1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2009-04-24 ~ dissolvedIIF 20 - director → ME
2
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2008-07-11 ~ dissolvedIIF 21 - director → ME
3
Regina House, 124 Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
-11,417 GBP2022-06-30
Officer
2013-03-14 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Regina House, 124 Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
-598,719 GBP2022-06-30
Officer
2014-03-04 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Regina House, 124 Finchley Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-779,867 GBP2022-06-30
Officer
2013-09-03 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
Regina House, 124 Finchley Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-674,305 GBP2022-06-30
Officer
2013-01-10 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Progress Advisory, 16 High Holborn, LondonCorporate (2 parents)
Equity (Company account)
-402,499 GBP2020-06-30
Officer
2004-06-25 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Progress Advisory, 16 High Holborn, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2013-09-27 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
5th Floor Grove House 248a Marylebone Road, LondonDissolved corporate (3 parents)
Equity (Company account)
-14,761,583 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (3 parents, 3 offsprings)
Equity (Company account)
-14,017,375 GBP2022-06-30
Officer
2010-05-10 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Regina House, 124 Finchley Road, LondonCorporate (4 parents)
Officer
2013-02-04 ~ nowIIF 36 - llp-designated-member → ME
12
12 Park Mount, Harpenden, Hertfordshire, United KingdomDissolved corporate (4 parents)
Officer
2013-08-12 ~ dissolvedIIF 35 - llp-member → ME
13
16 High Holborn, C/o Progress Advisory, London, United KingdomCorporate (2 parents)
Officer
2024-01-05 ~ nowIIF 38 - director → ME
Person with significant control
2024-01-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3 Field Court, Grays Inn, LondonCorporate (2 parents)
Officer
2004-06-25 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
44 Netherhall Gardens, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
16
44 Netherhall Gardens, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
17
68 Grafton Way, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,798,203 GBP2021-11-30
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Progress Advisory, 16 High Holborn, London, EnglandCorporate (2 parents)
Equity (Company account)
-18,527 GBP2019-06-30
Officer
2009-06-10 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Pearl Assurance House 319 Ballards Lane, Finchley, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2013-09-27 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
Regina House, 124 Finchley Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-225,812 GBP2022-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
89 Stanhope Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-3,778 GBP2022-07-31
Officer
2020-07-21 ~ dissolvedIIF 40 - director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE