1
34 Saint Georges Road, LondonActive Corporate (2 parents)
Equity (Company account)
67,475 GBP2023-12-31
Officer
2002-10-10 ~ nowIIF 16 - Director → ME
2
34 St Georges Road, London, United KingdomActive Corporate (2 parents)
Officer
2017-03-21 ~ nowIIF 6 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
34 St Georges Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
64,755 GBP2023-09-30
Officer
2018-04-28 ~ nowIIF 7 - Director → ME
Person with significant control
2018-04-28 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Grosvenor Gardens, LondonActive Corporate (2 parents)
Equity (Company account)
93,533 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
5
6 Grosvenor Gardens, London, BarnetActive Corporate (2 parents)
Equity (Company account)
746,495 GBP2023-06-30
Officer
2011-12-13 ~ nowIIF 23 - Director → ME
2015-11-03 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
1,514,549 GBP2023-09-30
Officer
2006-09-30 ~ nowIIF 14 - Director → ME
7
CAPEFORCE LIMITED - 2003-08-04
34 St Georges Road, Barnet, LondonActive Corporate (2 parents)
Equity (Company account)
257,383 GBP2023-06-30
Officer
2004-08-01 ~ nowIIF 15 - Director → ME
8
34 St Georges Road, LondonActive Corporate (2 parents)
Equity (Company account)
123,734 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Grosvenor Gardens, LondonActive Corporate (2 parents)
Officer
2011-12-13 ~ nowIIF 24 - Director → ME
2011-11-29 ~ nowIIF 13 - Director → ME
10
34 St Georges Road, LondonActive Corporate (2 parents)
Equity (Company account)
332,887 GBP2024-03-31
Officer
2009-08-20 ~ nowIIF 5 - Director → ME
11
34 St Georges Road, LondonActive Corporate (2 parents)
Officer
2013-12-10 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
34 St Georges Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
727,112 GBP2023-12-31
Officer
2015-12-16 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
13
34 St Georges Road, LondonActive Corporate (2 parents)
Equity (Company account)
98,567 GBP2023-12-31
Officer
1998-07-27 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
34 St Georges Road, LondonActive Corporate (2 parents)
Equity (Company account)
901,905 EUR2023-12-31
Officer
2011-09-01 ~ nowIIF 4 - Director → ME
2004-11-10 ~ nowIIF 19 - Secretary → ME
15
34 St Georges Road, LondonActive Corporate (2 parents)
Equity (Company account)
833,667 GBP2023-12-31
Officer
2011-12-01 ~ nowIIF 12 - Director → ME
2004-12-19 ~ nowIIF 21 - Secretary → ME
16
DOMINEW X LIMITED - 2012-02-15
34 St Georges Road, LondonActive Corporate (2 parents)
Equity (Company account)
615,291 GBP2023-12-31
Officer
2011-12-14 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
17
6 Grosvenor Gardens, LondonActive Corporate (2 parents)
Officer
2011-12-13 ~ nowIIF 3 - Director → ME
2009-12-31 ~ nowIIF 25 - Secretary → ME
18
6 Grosvenor Gardens, LondonActive Corporate (3 parents)
Equity (Company account)
2,457,488 GBP2023-08-31
Officer
2006-04-30 ~ nowIIF 18 - Director → ME
1996-08-02 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,391 GBP2022-02-28
Officer
2014-02-12 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
6 Grosvenor Gardens, LondonActive Corporate (2 parents)
Equity (Company account)
2,626,664 GBP2023-09-30
Officer
2011-11-01 ~ nowIIF 11 - Director → ME
Person with significant control
2016-09-12 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
21
6 Grosvenor Gardens, LondonActive Corporate (2 parents)
Officer
2011-12-13 ~ nowIIF 2 - Director → ME
2015-11-03 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE