1
166 Old Brompton Road, LondonDissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolvedIIF 29 - Director → ME
2011-11-05 ~ dissolvedIIF 44 - Secretary → ME
2
166 Old Brompton Road, LondonDissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolvedIIF 6 - Director → ME
3
COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
EVENSPLIT LIMITED - 2004-12-01
166 Old Brompton Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,551,495 GBP2024-03-31
Officer
2016-03-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
4
73 Cornhill, London, United KingdomActive Corporate (7 parents)
Officer
2025-02-11 ~ nowIIF 13 - Director → ME
5
166 Old Brompton Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-03-01 ~ dissolvedIIF 7 - Director → ME
6
166 Old Brompton Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
498,850 GBP2024-03-31
Officer
2015-10-23 ~ nowIIF 15 - Director → ME
7
BLACK LION HOTEL LIMITED - 2017-08-03
14 Nelson Road, Fakenham, NorfolkActive Corporate (5 parents, 1 offspring)
Equity (Company account)
448,929 GBP2024-03-31
Officer
2013-07-18 ~ nowIIF 19 - Director → ME
8
166 Old Brompton Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,499,701 GBP2024-03-31
Officer
2023-02-09 ~ nowIIF 18 - Director → ME
9
2nd Floor 189-193 Earls Court Road, LondonDissolved Corporate (3 parents)
Officer
2008-12-16 ~ dissolvedIIF 2 - Director → ME
10
166 Old Brompton Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
14,485,379 GBP2024-03-31
Officer
2016-08-16 ~ nowIIF 20 - Director → ME
11
166 Old Brompton Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
402,372 GBP2024-03-31
Officer
2016-08-16 ~ nowIIF 22 - Director → ME
Person with significant control
2016-08-16 ~ nowIIF 35 - Has significant influence or control → OE
12
HYPER HIPPO LIMITED - 2017-08-02
166 Old Brompton Road, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
40,960 GBP2020-03-31
Officer
2017-08-01 ~ dissolvedIIF 1 - Director → ME
13
Lawrence House 5, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
323,666 GBP2022-03-31
Officer
2012-10-29 ~ nowIIF 25 - Director → ME
Person with significant control
2016-10-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
166 Old Brompton Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-11-28 ~ nowIIF 21 - Director → ME
15
2nd Floor 189-193 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-12-16 ~ dissolvedIIF 27 - Director → ME
16
166 Old Brompton Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
489,375 GBP2024-03-31
Officer
2021-01-26 ~ nowIIF 10 - Director → ME
Person with significant control
2021-01-26 ~ nowIIF 41 - Has significant influence or control → OE
17
LEASE EXTENSION ASSIST LTD - 2021-10-06
166 Old Brompton Road, London, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-510,957 GBP2024-06-30
Officer
2020-11-06 ~ nowIIF 9 - Director → ME
18
166 Old Brompton Road, Chelsea, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-03-24 ~ dissolvedIIF 5 - Director → ME
19
166 Old Brompton Road, LondonActive Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
12,913,261 GBP2024-03-31
Officer
2013-06-25 ~ nowIIF 11 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 32 - Has significant influence or control → OE
20
166 Old Brompton Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
25,602 GBP2024-03-31
Officer
2021-01-26 ~ nowIIF 23 - Director → ME
Person with significant control
2021-01-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
21
166 Old Brompton Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,499,712 GBP2024-03-31
Officer
2007-07-09 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
22
109 Gloucester Place, London, EnglandDissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
166 Old Brompton Road, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
444,237 GBP2024-03-31
Officer
2023-09-26 ~ nowIIF 17 - Director → ME
24
14 Nelson Road, Fakenham, Norfolk, United KingdomActive Corporate (4 parents)
Equity (Company account)
727 GBP2024-03-31
Officer
2018-10-16 ~ nowIIF 14 - Director → ME
25
166 Old Brompton Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,597,051 GBP2024-03-31
Officer
2015-06-01 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
26
166 Old Brompton Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,580,459 GBP2024-03-31
Officer
2016-08-16 ~ nowIIF 24 - Director → ME