1
27 Palace Gate, London
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-07-07 ~ 2010-04-13
IIF 16 - Secretary → ME
2
C/o Ch. Hausmann & Co. Suite 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-26,169 GBP2024-08-31
Officer
2020-09-22 ~ now
IIF 55 - Secretary → ME
3
C/o Ch Hausmann & Co. Suite 5 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ 2022-07-08
IIF 59 - Secretary → ME
4
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-105,347 GBP2024-03-31
Officer
2021-06-14 ~ now
IIF 58 - Secretary → ME
5
AFJ SOLUTIONS LTD - now
IPROCON HUMAN CAPITAL MANAGEMENT LIMITED - 2009-11-24
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
883 GBP2024-03-31
Officer
2013-04-04 ~ 2015-11-05
IIF 22 - Secretary → ME
6
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London
Active Corporate (9 parents)
Equity (Company account)
1,788,134 GBP2024-12-31
Officer
2019-11-04 ~ now
IIF 26 - Secretary → ME
2014-10-02 ~ 2017-02-21
IIF 41 - Secretary → ME
7
C/o Ch. Hausmann & Co. Suite 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-14 ~ now
IIF 56 - Secretary → ME
8
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London
Active Corporate (10 parents)
Officer
2012-12-27 ~ now
IIF 27 - Secretary → ME
9
C/o Ch. Hausmann & Co. 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 48 - Secretary → ME
10
ARROW GREEN ECOLOGY INTERNATIONAL LIMITED
09008432 Ch Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents)
Officer
2014-04-23 ~ now
IIF 6 - Director → ME
2014-04-23 ~ now
IIF 36 - Secretary → ME
11
37 Broadhurst Gardens, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
55,248 GBP2021-12-31
Officer
2016-03-08 ~ 2016-04-05
IIF 45 - Secretary → ME
12
C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
75 GBP2024-03-31
Officer
2015-01-30 ~ 2016-02-03
IIF 25 - Secretary → ME
13
CHELMINSTER SECURITIES LIMITED
- now 02490110YARDWELL LIMITED - 1991-11-26
C/o Ch. Hausmann & Co. 5 De Walden Court, 85 New Cavendish Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-10 ~ now
IIF 9 - Director → ME
2003-03-07 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-10-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Ch Hausmann And Co 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2017-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
39 Alder Close, Lower Earley, Reading, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ 2017-03-20
IIF 40 - Secretary → ME
16
C/o Ch Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,380 GBP2024-12-31
Officer
2017-11-23 ~ 2023-09-18
IIF 47 - Secretary → ME
17
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2017-01-16 ~ now
IIF 29 - Secretary → ME
18
DD MANAGEMENT SERVICES LTD
- 2022-07-04
12476150 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,334,075 GBP2024-03-31
Officer
2022-02-24 ~ now
IIF 57 - Secretary → ME
19
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2012-06-14 ~ 2013-05-21
IIF 42 - Secretary → ME
20
DOMINION TRUST COMPANY (UK) LIMITED
- now 04484602HADENCLIFF LIMITED - 2003-08-21
05238042 66 Prescot Street, London
Dissolved Corporate (8 parents)
Profit/Loss (Company account)
-12,946 GBP2020-08-01 ~ 2021-07-31
Officer
2010-07-05 ~ 2014-08-07
IIF 17 - Secretary → ME
21
C/o Ch. Hausmann & Co. Suite 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-06 ~ now
IIF 54 - Secretary → ME
22
C/o Ch. Hausmann & Co. 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,597,784 GBP2024-03-31
Officer
2016-03-14 ~ now
IIF 35 - Secretary → ME
23
HEARTCORE PILATES LTD - 2008-07-10
7 Plaza Parade, Maida Vale, London
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,818,509 GBP2016-06-30
Officer
2018-07-09 ~ now
IIF 32 - Secretary → ME
24
C/o Ch Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
16,880 GBP2019-12-31
Officer
2014-09-02 ~ dissolved
IIF 46 - Secretary → ME
25
ARBUTUS PRODUCTION FINANCE LIMITED
- 2025-07-22
08556339MEDIANEUTRAL PRODUCTIONS LIMITED - 2013-07-16
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-07-01 ~ now
IIF 21 - Secretary → ME
26
MEDIANEUTRAL LIMITED
- 2015-10-14
08070047 Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (8 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
5,692,087 GBP2024-12-31
Officer
2015-09-30 ~ now
IIF 38 - Secretary → ME
27
THE 3RD WAY TV LIMITED
- 2015-04-13
07153140 Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-03-29 ~ now
IIF 34 - Secretary → ME
28
C/o C H Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
5 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ dissolved
IIF 39 - Secretary → ME
30
C/o, Hausmann & Co, Hausmann & Co, 5 De Walden Court 85 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-02 ~ dissolved
IIF 14 - Secretary → ME
31
4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, England
Dissolved Corporate (8 parents)
Officer
2015-07-23 ~ 2016-07-28
IIF 37 - Secretary → ME
32
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-12-22 ~ 2016-07-28
IIF 23 - Secretary → ME
33
12 Whitehouse Apartments 9 Belvedere Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-587,438 GBP2023-12-31
Officer
2013-11-28 ~ 2015-09-04
IIF 60 - Secretary → ME
34
5 Prospects House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (5 parents)
Officer
2016-11-07 ~ 2018-11-09
IIF 33 - Secretary → ME
35
C/o Ch Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, London
Active Corporate (3 parents)
Equity (Company account)
937,304 GBP2024-06-30
Officer
2025-06-24 ~ now
IIF 43 - Secretary → ME
36
C/o Ch. Hausmann & Co., Suite 5 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-10 ~ now
IIF 50 - Secretary → ME
37
C/o Ch. Hausmann & Co. Suite 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 51 - Secretary → ME
38
20 Coxon Street Spondon, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-05 ~ 2019-08-13
IIF 24 - Secretary → ME
39
C/o Ch. Hausmann & Co. Suite 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 10 - Director → ME
2025-07-01 ~ now
IIF 53 - Secretary → ME
40
Meadows House 20 Queen Street, Mayfair, London, England
Dissolved Corporate (6 parents)
Officer
2009-03-05 ~ 2015-06-02
IIF 13 - Secretary → ME
41
C/o Ch. Hausmann & Co. Suite 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,484,431 GBP2024-12-31
Officer
2023-01-04 ~ now
IIF 52 - Secretary → ME
42
C/o Ch. Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ dissolved
IIF 44 - Secretary → ME
43
Ch. Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-06 ~ dissolved
IIF 30 - Secretary → ME
44
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
7,145 GBP2017-03-31
Officer
2024-12-02 ~ now
IIF 5 - Director → ME
2024-12-02 ~ now
IIF 28 - Secretary → ME
Person with significant control
2024-12-02 ~ now
IIF 1 - Has significant influence or control → OE
45
C/o Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-06-12 ~ dissolved
IIF 20 - Secretary → ME
46
Ch Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2012-07-26 ~ dissolved
IIF 11 - Director → ME
47
U-R RISK INTERNATIONAL LIMITED - now
NFQRISK INTERNATIONAL LIMITED
- 2016-01-20
08490793 Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents)
Equity (Company account)
-128,573 GBP2024-05-31
Officer
2013-04-16 ~ 2013-04-16
IIF 12 - Director → ME
2013-04-16 ~ now
IIF 31 - Secretary → ME
48
C/o Ch. Hausmann & Co., Suite 5 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
116,573 GBP2024-04-30
Officer
2019-11-29 ~ now
IIF 49 - Secretary → ME
49
VITAL PRIORITY CREATION LIMITED
06417075 Ch Hausmann & Co, 5 De Walden Court 85 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-05 ~ dissolved
IIF 15 - Secretary → ME
50
C/o, Ch Hausmann & Co, Ch Hausmann & Co, 5 De Walden Court 85 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ dissolved
IIF 18 - Secretary → ME