1
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-31 ~ nowIIF 29 - Director → ME
2
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-31 ~ nowIIF 20 - Director → ME
3
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
36,517 GBP2023-12-31
Officer
2017-07-28 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-28 ~ nowIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
28,557 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 21 - Director → ME
5
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
212,047 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 24 - Director → ME
6
173 Cleveland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
94,604 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 5 - Director → ME
7
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,064,278 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 22 - Director → ME
8
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,839 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 25 - Director → ME
9
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,664,179 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 34 - Director → ME
10
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-10 ~ nowIIF 40 - Director → ME
11
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-31 ~ nowIIF 16 - Director → ME
12
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-31 ~ nowIIF 31 - Director → ME
13
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
542,825 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 15 - Director → ME
14
173 Cleveland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,123,972 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 7 - Director → ME
15
173-175 Cleveland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
902,449 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 8 - Director → ME
16
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
818,315 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 13 - Director → ME
17
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents, 16 offsprings)
Profit/Loss (Company account)
308,296 GBP2023-01-01 ~ 2023-12-31
Officer
2025-03-31 ~ nowIIF 12 - Director → ME
18
NUGENT MANAGEMENT LIMITED - 2005-05-26
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,722,608 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 26 - Director → ME
19
JASPAR LEND LIMITED - 2020-08-14
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,648,586 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 11 - Director → ME
20
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,008 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 10 - Director → ME
21
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,154 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 33 - Director → ME
22
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-654,896 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 32 - Director → ME
23
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
214,242 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 27 - Director → ME
24
EVERSFIELD DEVELOPMENTS LIMITED - 2001-06-11
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
6,961,991 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 1 - Director → ME
25
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,011 GBP2023-12-31
Officer
2021-02-02 ~ nowIIF 36 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
184 GBP2017-12-31
Officer
2016-05-24 ~ dissolvedIIF 39 - Director → ME
27
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-31 ~ nowIIF 23 - Director → ME
28
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-801,965 GBP2023-12-31
Officer
2022-02-23 ~ nowIIF 2 - Director → ME
29
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-31 ~ nowIIF 37 - Director → ME
30
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-417,725 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 17 - Director → ME
31
BATH ROAD PROPERTY LTD - 2020-02-14
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
182,147 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 28 - Director → ME
32
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-329,522 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 38 - Director → ME
33
DESIGN COLLECT LIMITED - 2024-01-19
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-09-15 ~ nowIIF 4 - Director → ME
Person with significant control
2017-09-15 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
34
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,318 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 19 - Director → ME
35
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-559,194 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 35 - Director → ME
36
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,387 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 41 - Director → ME
37
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
149,456 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 18 - Director → ME
38
173-175 Cleveland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
644,452 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 9 - Director → ME
39
173 Cleveland Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,160,742 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 6 - Director → ME
40
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,368 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 30 - Director → ME
41
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-130,831 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 14 - Director → ME