1
Unit 6 Forge Business Centre Upper Rose Lane, Palgrave, Diss, EnglandActive Corporate (3 parents)
Equity (Company account)
150 GBP2024-11-30
Officer
2024-06-19 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
2
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-151,465 GBP2021-05-31
Officer
2017-06-29 ~ dissolvedIIF 18 - Director → ME
3
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)
Equity (Company account)
81,610 GBP2019-12-31
Officer
2011-12-20 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
4
Mill Orchard, Gorams Mill Lane, Laxfield, Suffolk, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
198 GBP2019-03-31
Officer
2017-03-14 ~ dissolvedIIF 17 - Director → ME
5
ASPECT SECURITIES LIMITED - 2000-05-08
ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
Flat 14 37 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,280,219 GBP2024-12-31
Officer
2001-07-25 ~ nowIIF 6 - Director → ME
2007-11-27 ~ nowIIF 25 - Secretary → ME
6
NEATLODGE LIMITED - 2010-06-30
Flat 14 37 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3,842,598 GBP2024-12-31
Officer
2007-07-18 ~ nowIIF 4 - Director → ME
2007-11-27 ~ nowIIF 28 - Secretary → ME
7
GLASSHOUSE INVESTMENTS LIMITED - 2002-02-22
XARCH LIMITED - 1991-10-17
Flat 14 37 Charlotte Road, London, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
33,041,659 GBP2024-12-31
Officer
~ nowIIF 8 - Director → ME
2010-06-21 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
8
Flat 14 37 Charlotte Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
146,925 GBP2024-12-31
Officer
2015-10-07 ~ nowIIF 11 - Director → ME
9
NEWFLAT LIMITED - 2010-03-05
Flat 14 37 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,759,171 GBP2024-12-31
Officer
2007-07-18 ~ nowIIF 10 - Director → ME
2007-11-27 ~ nowIIF 26 - Secretary → ME
10
NICELEASE LIMITED - 2010-06-30
Flat 14 37 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3,515,299 GBP2024-12-31
Officer
2007-07-18 ~ nowIIF 9 - Director → ME
2007-11-27 ~ nowIIF 27 - Secretary → ME
11
RITEACE LIMITED - 1994-10-11
GLASSHOUSE (BURBAGE HOUSE) LIMITED - 2003-03-20
Flat 14 37 Charlotte Road, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
28,342,142 GBP2024-12-31
Officer
1994-05-13 ~ nowIIF 7 - Director → ME
2010-06-21 ~ nowIIF 34 - Secretary → ME
12
GLASSHOUSE RESIDENTIAL LETTINGS LIMITED - 2016-06-13
NETBUDGET LIMITED - 1999-07-14
Flat 14 37 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3,142,967 GBP2024-12-31
Officer
1999-03-31 ~ nowIIF 5 - Director → ME
2010-06-21 ~ nowIIF 33 - Secretary → ME
13
Flat 14 37 Charlotte Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-663,471 GBP2024-12-31
Officer
2015-10-13 ~ nowIIF 12 - Director → ME
14
4-6 Gravel Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-152,503 GBP2024-05-31
Person with significant control
2016-06-10 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
15
Flat 14 37 Charlotte Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
144,624 GBP2024-12-31
Officer
2017-04-21 ~ nowIIF 1 - Director → ME
16
Unit 6 Forge Business Centre, Upper Rose Lane, Palgrave, United KingdomActive Corporate (5 parents)
Equity (Company account)
-173,794 GBP2024-11-30
Officer
2020-07-23 ~ nowIIF 24 - Director → ME
Person with significant control
2020-07-23 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 6 Forge Business Centre, Upper Rose Lane, Palgrave, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,034,695 GBP2024-11-30
Officer
2019-11-29 ~ nowIIF 23 - Director → ME
Person with significant control
2019-11-29 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
18
1-3 Manor Road, Chatham, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-08-23 ~ nowIIF 2 - Director → ME
Person with significant control
2019-08-23 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
Company number 02892497Non-active corporate
Officer
1994-05-13 ~ nowIIF 15 - Director → ME
20
Company number 02927894Non-active corporate
Officer
1995-01-03 ~ nowIIF 14 - Director → ME
21
Company number 02975190Non-active corporate
Officer
1994-11-02 ~ nowIIF 13 - Director → ME
22
Company number 03064308Non-active corporate
Officer
2008-02-05 ~ nowIIF 16 - Director → ME
2008-02-05 ~ nowIIF 31 - Secretary → ME
23
Company number 04188415Non-active corporate
Officer
2007-11-27 ~ nowIIF 30 - Secretary → ME