1
1406 GROUP LTD
12990338 13938904, 13954432, 14315324, 14542461, 14615773, 14642558, 16871754, 16999795, 09596710, 09709898, 16027947, 16146810, 16531401, 16642645, 12372084, 12515941, 12744743, 12815556, 09943987, 10220662Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
2
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (45 parents)
Officer
2004-04-01 ~ dissolved
IIF 12 - LLP Member → ME
3
BELGRAVE SQUARE ASSET MANAGEMENT LTD
08323804 20-22 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1,160,147 GBP2025-03-31
Officer
2012-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
4
BELGRAVE SQUARE REAL ESTATE LLP
OC381191 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
383,534 GBP2024-04-05
Officer
2012-12-20 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to surplus assets - 75% or more → OE
5
CADOGAN SQUARE ASSET MANAGEMENT LIMITED
14880536 20-22 Wenlock Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
CADOGAN SQUARE PROPERTY MANAGEMENT LTD
11780431 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
FORMULA CONSULTING HOUSE LTD
- now 12604228FORMULA MANAGEMENT GROUP LTD
- 2023-04-21
12604228 23 Berkeley Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-33,873 GBP2025-01-31
Officer
2020-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2018-01-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,804 GBP2019-08-31
Officer
2016-08-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
183,459 GBP2022-03-31
Officer
2014-02-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
11
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (153 parents)
Officer
2004-04-05 ~ dissolved
IIF 13 - LLP Member → ME