1
23a Dudden Hill Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,839 GBP2023-03-31
Officer
2022-03-31 ~ nowIIF 14 - director → ME
Person with significant control
2022-03-31 ~ nowIIF 44 - Right to appoint or remove directors → OE
2
23a Dudden Hill Lane, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2022-10-02 ~ nowIIF 47 - director → ME
Person with significant control
2022-10-02 ~ nowIIF 68 - Has significant influence or control → OE
3
23a Dudden Hill Lane, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2022-10-02 ~ nowIIF 54 - director → ME
Person with significant control
2022-10-02 ~ nowIIF 65 - Has significant influence or control → OE
4
23a Dudden Hill Lane, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-899 GBP2023-10-31
Officer
2022-10-03 ~ nowIIF 57 - director → ME
Person with significant control
2022-10-03 ~ nowIIF 69 - Has significant influence or control → OE
5
23a Dudden Hill Lane, London, United KingdomCorporate (3 parents)
Officer
2023-05-25 ~ nowIIF 53 - director → ME
Person with significant control
2023-05-25 ~ nowIIF 67 - Has significant influence or control → OE
6
23a Dudden Hill Lane, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-3,499 GBP2023-10-31
Officer
2022-10-02 ~ nowIIF 56 - director → ME
Person with significant control
2022-10-02 ~ nowIIF 66 - Has significant influence or control → OE
7
23a Dudden Hill Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
5,605 GBP2022-04-30
Officer
2021-04-16 ~ nowIIF 36 - director → ME
Person with significant control
2021-04-16 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
23a Dudden Hill Lane, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
239,121 GBP2024-03-31
Officer
2008-08-22 ~ nowIIF 7 - secretary → ME
9
23a Dudden Hill Lane, London, United KingdomCorporate (2 parents)
Officer
2024-08-05 ~ nowIIF 37 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 62 - Has significant influence or control → OE
10
23a Dudden Hill Lane, London, United KingdomCorporate (2 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
4 GBP2023-05-31
Officer
2021-01-14 ~ nowIIF 59 - director → ME
Person with significant control
2022-07-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
23a Dudden Hill Lane, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2003-08-07 ~ dissolvedIIF 6 - secretary → ME
12
23a Dudden Hill Lane, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
2,414 GBP2023-08-31
Officer
2019-05-20 ~ nowIIF 16 - secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
13
23a Dudden Hill Lane, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
32,654 GBP2023-05-31
Officer
2009-02-12 ~ nowIIF 13 - director → ME
Person with significant control
2016-06-24 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
23a Dudden Hill Lane, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
19,478 GBP2023-07-31
Officer
2007-12-21 ~ nowIIF 12 - director → ME
2003-08-07 ~ nowIIF 34 - director → ME
15
149 Whitley Close, Staines, MiddlesexDissolved corporate (2 parents)
Officer
2010-02-23 ~ dissolvedIIF 5 - secretary → ME
16
23a Dudden Hill Lane, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 48 - director → ME
Person with significant control
2023-03-14 ~ nowIIF 63 - Has significant influence or control → OE
17
23a Dudden Hill Lane, London, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2023-06-22 ~ nowIIF 51 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 73 - Has significant influence or control → OE
18
23a Dudden Hill Lane, London, United KingdomCorporate (2 parents)
Officer
2023-06-23 ~ nowIIF 50 - director → ME
Person with significant control
2023-06-23 ~ nowIIF 72 - Has significant influence or control → OE
19
23a Dudden Hill Lane, London, United KingdomCorporate (2 parents)
Officer
2023-06-23 ~ nowIIF 55 - director → ME
Person with significant control
2023-06-23 ~ nowIIF 70 - Has significant influence or control → OE
20
23a Dudden Hill Lane, London, United KingdomCorporate (2 parents)
Officer
2023-06-26 ~ nowIIF 49 - director → ME
Person with significant control
2023-06-26 ~ nowIIF 71 - Has significant influence or control → OE
21
23a Duddenhill Lane, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-45,944 GBP2023-05-31
Officer
2016-05-18 ~ nowIIF 22 - director → ME
Person with significant control
2017-05-17 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
23a Dudden Hill Lane, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-7,972 GBP2024-03-31
Officer
2002-02-12 ~ nowIIF 31 - director → ME
Person with significant control
2016-06-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
21a Dudden Hill Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
90,302 GBP2023-12-31
Officer
2017-02-28 ~ nowIIF 15 - director → ME
2004-10-27 ~ nowIIF 32 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
24
23a Dudden Hill Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
162,988 GBP2023-11-30
Officer
2019-05-20 ~ nowIIF 46 - director → ME
2016-08-30 ~ nowIIF 20 - director → ME
Person with significant control
2016-08-30 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
23a Dudden Hill Lane, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-4,266 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 35 - director → ME
Person with significant control
2023-03-28 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
26
21a Dudden Hill Lane, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
4,139 GBP2023-07-31
Officer
2013-07-01 ~ nowIIF 11 - director → ME
Person with significant control
2019-07-26 ~ nowIIF 28 - Has significant influence or control → OE
27
23a Dudden Hill Lane, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
6,376 GBP2023-11-30
Officer
2006-12-11 ~ nowIIF 29 - director → ME
Person with significant control
2024-11-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
28
23a Dudden Hill Lane, LondonCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
40,550 GBP2023-12-31
Officer
2004-07-21 ~ nowIIF 30 - director → ME
Person with significant control
2016-10-28 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
29
SOFIA 176 LTD - 2023-04-27
23a Dudden Hill Lane, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 52 - director → ME
Person with significant control
2023-04-12 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
30
23a Dudden Hill Lane, London, United KingdomCorporate (2 parents)
Officer
2025-02-25 ~ nowIIF 58 - director → ME