1
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved corporate (4 parents)
Officer
2020-01-31 ~ dissolvedIIF 34 - director → ME
2
5th Floor Grove House 248a, Marylebone Road, LondonCorporate (5 parents)
Equity (Company account)
-2,811,486 GBP2020-12-26
Officer
2017-06-26 ~ nowIIF 40 - director → ME
3
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2020-01-30 ~ dissolvedIIF 36 - director → ME
4
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandCorporate (4 parents)
Equity (Company account)
-8,667,078 GBP2019-12-29
Officer
2016-02-05 ~ nowIIF 38 - director → ME
5
18 Upper Mall, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-01-21 ~ dissolvedIIF 25 - director → ME
6
18 Upper Mall, LondonCorporate (3 parents, 3 offsprings)
Equity (Company account)
-38,869 GBP2024-05-31
Officer
2020-05-19 ~ nowIIF 22 - director → ME
7
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
2022-04-12 ~ dissolvedIIF 42 - director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,163,661 GBP2019-12-29
Officer
2015-06-15 ~ nowIIF 15 - director → ME
9
112 Jermyn Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-494,537 GBP2020-12-31
Officer
2017-02-17 ~ nowIIF 7 - director → ME
10
788-790 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2011-12-07 ~ dissolvedIIF 21 - director → ME
11
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-8,947,334 GBP2021-12-31
Officer
2012-02-10 ~ nowIIF 39 - director → ME
12
Cartergate House, 26 Chantry Lane, Grimsby, EnglandCorporate (3 parents)
Equity (Company account)
-5,086,153 GBP2020-12-31
Officer
2012-02-08 ~ nowIIF 30 - director → ME
13
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonCorporate (1 parent)
Officer
2014-10-09 ~ nowIIF 10 - director → ME
14
10 Queen Street Place, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2017-02-28 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
GREENLEAF INTERIORS LIMITED - 2017-10-26
10 Queen Street Place, London, United KingdomDissolved corporate (2 parents)
Officer
2017-02-28 ~ dissolvedIIF 6 - director → ME
16
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved corporate (4 parents)
Officer
2020-01-31 ~ dissolvedIIF 33 - director → ME
17
38 Shrewsbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2018-02-09 ~ dissolvedIIF 37 - director → ME
18
10 Queen Street Place, London, United KingdomDissolved corporate (2 parents)
Officer
2012-11-29 ~ dissolvedIIF 5 - director → ME
19
18 Upper Mall, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,168,152 GBP2024-03-31
Officer
2021-03-28 ~ nowIIF 26 - director → ME
20
18 Upper Mall, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2022-07-31
Officer
2021-07-09 ~ dissolvedIIF 23 - director → ME
21
Hyde Vale Ltd, 30 Park Street, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2012-05-29 ~ dissolvedIIF 11 - director → ME
22
Mortlake Business Centre, Unit 310, 20 Mortlake High Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-09-13 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
Floor 2 10, Wellington Place, LeedsCorporate (1 parent, 1 offspring)
Officer
2014-10-29 ~ nowIIF 2 - director → ME
Person with significant control
2017-09-07 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
24
ROQUEBROOK INTERIORS LIMITED - 2018-08-22
ROQUEBROOK MANAGEMENT LIMITED - 2014-03-05
Mortlake Business Centre, Mortlake High Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-09-18 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
The Coach House, Hatton Hill, Windlesham, SurreyCorporate (2 parents)
Equity (Company account)
162,921 GBP2018-12-30
Officer
2012-06-21 ~ nowIIF 20 - director → ME
26
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
-19,598 GBP2020-11-29
Officer
2016-11-22 ~ nowIIF 13 - director → ME
Person with significant control
2016-11-22 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
27
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2021-12-30
Officer
2015-09-28 ~ nowIIF 12 - director → ME
28
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandCorporate (2 parents)
Equity (Company account)
66,705 GBP2019-12-29
Officer
2013-09-13 ~ nowIIF 14 - director → ME
29
26 Sheen Gate Gardens, London, EnglandDissolved corporate (2 parents)
Officer
2021-06-09 ~ dissolvedIIF 24 - director → ME
Person with significant control
2021-06-09 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
30
112 Jermyn Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-595,992 GBP2020-09-30
Officer
2017-09-07 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-09-07 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
31
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved corporate (4 parents)
Officer
2020-01-31 ~ dissolvedIIF 35 - director → ME
32
10-12 High Street, Barnes, LondonDissolved corporate (2 parents)
Officer
2007-06-06 ~ dissolvedIIF 1 - director → ME
33
Mortlake Business Centre, Unit 310, 20 Mortlake High Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-07-11 ~ dissolvedIIF 17 - director → ME
34
10 Queen Street Place, London, United KingdomDissolved corporate (2 parents)
Officer
2016-03-24 ~ dissolvedIIF 4 - director → ME
35
10-12 Barnes High Street, London, United KingdomDissolved corporate (1 parent)
Officer
2011-10-17 ~ dissolvedIIF 9 - director → ME
36
Mortlake Business Centre, Unit 310, 20 Mortlake High Street, London, EnglandDissolved corporate (2 parents)
Officer
2018-04-19 ~ dissolvedIIF 41 - director → ME
37
112 Jermyn Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-28,287,099 GBP2023-12-31
Officer
2015-12-09 ~ nowIIF 8 - director → ME
38
The Coach House, Hatton Hill, Windlesham, EnglandCorporate (2 parents)
Equity (Company account)
-1,232,755 GBP2022-12-29
Officer
2014-10-23 ~ nowIIF 19 - director → ME