1
 19 Seymour Place, Marble Arch, London, United KingdomDissolved Corporate (1 parent)
Officer
 2018-09-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2018-09-13 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
APPLEYARD ACCOUNTANTS & AUDITORS LIMITED - 2010-06-08
 19 Seymour Place, Marble Arch, LondonActive Corporate (2 parents)
Equity (Company account)
237 GBP2024-04-30
Officer
 1998-04-15 ~ nowIIF 25 - Director → ME
 1998-04-15 ~ nowIIF 3 - Secretary → ME
3
 19 Seymour Place, London, EnglandDissolved Corporate (2 parents)
Officer
 2024-06-17 ~ dissolvedIIF 17 - Director → ME
4
 19 Seymour Place, London, EnglandDissolved Corporate (2 parents)
Officer
 2024-08-20 ~ dissolvedIIF 19 - Director → ME
5
VGETZ EUROCARD LIMITED - 2020-07-31
 19 Seymour Place, Marble Arch, LondonActive Corporate (1 parent)
Equity (Company account)
15 GBP2024-09-30
Officer
 2014-09-16 ~ nowIIF 14 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
6
 19 Seymour Place, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-190,999 GBP2024-05-31
Officer
 1996-05-10 ~ nowIIF 24 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
 19 Seymour Place, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
 2001-02-21 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
8
 19 Seymour Place, LondonDissolved Corporate (2 parents)
Officer
 2010-04-08 ~ dissolvedIIF 20 - LLP Designated Member → ME
9
 19 Seymour Place, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
 2006-04-24 ~ nowIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
 19 Seymour Place, LondonActive Corporate (1 parent)
Equity (Company account)
200 GBP2024-06-30
Officer
 2013-06-06 ~ nowIIF 28 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
 19 Seymour Place, London, United KingdomDissolved Corporate (2 parents)
Officer
 2011-05-26 ~ dissolvedIIF 21 - LLP Designated Member → ME
12
COPPERFIELDS MARKETING & PROPERTY MANAGEMENT LIMITED - 2003-11-10
COPPERFIELDS MARKETING LTD - 2003-07-06
COPPERFIELDS MARKETING LIMITED - 2015-10-13
 19 Seymour Place, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2002-08-21 ~ nowIIF 30 - Director → ME
13
COPPERFIELDS ENVIROMENTAL LTD - 2004-05-25
COPPERFIELDS ENVIRONMENTAL LTD - 2016-07-14
 19 Seymour Place, LondonActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
 2016-07-11 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-07-11 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
14
COPPERFIELDS DWELLINGS LIMITED - 2014-03-27
 19 Seymour Place, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
 2004-09-14 ~ nowIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
15
 19 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-12-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2020-12-24 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
DEVELOPMENT & TRADING SERVICES LIMITED - 2019-11-07
 19 Seymour Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
 2019-11-27 ~ dissolvedIIF 12 - Director → ME
17
 19 Seymour Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-698,228 GBP2024-03-31
Officer
 2023-12-27 ~ nowIIF 32 - Director → ME
18
 19 Seymour Place, Marble Arch, LondonActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
1,000 GBP2024-10-31
Officer
 2003-09-19 ~ nowIIF 31 - Director → ME
 2000-10-05 ~ nowIIF 6 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
19
MSR COMPUTER REPAIRS LTD - 2010-12-15
 19 Seymour Place, London, United KingdomDissolved Corporate (2 parents)
Officer
 2010-07-20 ~ dissolvedIIF 29 - Director → ME
20
FAREHAM (OFFICES) LLP - 2006-06-26
FAIRHAM (OFFICES) LLP - 2004-06-18
 19 Seymour Place, LondonDissolved Corporate (2 parents)
Officer
 2016-11-01 ~ dissolvedIIF 8 - LLP Designated Member → ME
21
 19 Seymour Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
 2018-07-31 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2018-07-20 ~ dissolvedIIF 34 - Has significant influence or control → OE
22
 19 Seymour Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
 2024-11-02 ~ nowIIF 11 - Director → ME