1
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 28 - Director → ME
2008-11-18 ~ dissolved
IIF 23 - Secretary → ME
2
9 Sherlock Mews, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-05-15 ~ dissolved
IIF 33 - Director → ME
2007-05-15 ~ dissolved
IIF 26 - Secretary → ME
3
BURLINGTON CAPITAL INVESTMENTS LIMITED
12341230 30 St George Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
108,324 GBP2023-12-31
Person with significant control
2019-11-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 Sherlock Mews, London
Dissolved Corporate (6 parents)
Officer
2008-02-19 ~ dissolved
IIF 21 - Secretary → ME
5
9 Sherlock Mews, London
Dissolved Corporate (6 parents)
Officer
2008-02-19 ~ dissolved
IIF 22 - Secretary → ME
6
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 29 - Director → ME
2008-09-29 ~ dissolved
IIF 25 - Secretary → ME
7
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 30 - Director → ME
2008-09-29 ~ dissolved
IIF 24 - Secretary → ME
8
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 20 - LLP Member → ME
9
30 St George Street, London, England
Active Corporate (5 parents)
Equity (Company account)
31,594,870 GBP2024-02-29
Officer
2017-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
DMWSL 785 LIMITED
09337626 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
17,772 GBP2024-12-31
Officer
2015-04-15 ~ 2024-07-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 4 - Has significant influence or control → OE
11
30 St George Street, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
431,889 GBP2023-03-01 ~ 2024-02-29
Officer
2018-02-16 ~ 2025-11-20
IIF 10 - Director → ME
12
30 St George Street, London, England
Active Corporate (8 parents)
Equity (Company account)
2,588,007 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 14 - Director → ME
13
30 St George Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,147,844 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 7 - Director → ME
14
30 St George Street, London, England
Active Corporate (8 parents)
Equity (Company account)
86,772 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 16 - Director → ME
15
30 St George Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2,350,210 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 6 - Director → ME
16
30 St George Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-268,146 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 17 - Director → ME
17
30 St George Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-50,840 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 15 - Director → ME
18
30 St George Street, London, England
Active Corporate (7 parents)
Equity (Company account)
7,405 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 5 - Director → ME
19
30 St George Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2,130,448 GBP2024-02-29
Officer
2018-02-19 ~ now
IIF 11 - Director → ME
20
30 St George Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,778,371 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 9 - Director → ME
21
30 St George Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-182,232 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 18 - Director → ME
22
32 London Bridge Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,590,902 GBP2020-01-31
Officer
2012-02-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
23
NEWBRASS LIMITED - 1998-03-27
1-3 Heathmans Road, London, England, Heathmans Road, London, England
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
-4,764,509 GBP2024-12-31
Officer
2005-02-16 ~ 2024-07-30
IIF 27 - Director → ME
24
30 St George Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
147,387 GBP2024-02-29
Officer
2021-02-16 ~ now
IIF 8 - Director → ME
25
30 St George Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,156,527 GBP2024-02-29
Officer
2021-02-16 ~ now
IIF 13 - Director → ME
26
O&H (ACACIA ROAD) LIMITED - now
ELA (ACACIA ROAD) LIMITED
- 2018-08-07
11210285 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,387,066 GBP2024-02-29
Officer
2018-02-16 ~ 2018-08-06
IIF 31 - Director → ME