1
1 Park Road, Hampton Wick, Kingston Upon Thames, United KingdomActive Corporate (2 parents)
Officer
2025-01-28 ~ nowIIF 7 - Director → ME
2
209 CITY RD LTD - 2021-05-19
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,455,856 GBP2024-03-31
Officer
2020-07-08 ~ nowIIF 23 - Director → ME
3
CEP 6 LIMITED - 2003-01-31
C/o Lornham Ltd, 7 New Quebec Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2021-06-01 ~ nowIIF 1 - Director → ME
4
69-71 High Street, Chatham, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolvedIIF 18 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-73,394 GBP2023-12-31
Officer
2022-04-24 ~ nowIIF 2 - Director → ME
6
1 Park Road, Hampton Wick, Kingston Upon Thames, SurreyActive Corporate (3 parents)
Officer
2023-10-23 ~ nowIIF 4 - Director → ME
7
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 37 - Has significant influence or control → OE
8
1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
12,663 GBP2024-03-31
Officer
2022-12-23 ~ nowIIF 21 - Director → ME
Person with significant control
2022-12-23 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
9
1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
-112,340 GBP2024-03-31
Officer
2022-12-28 ~ nowIIF 20 - Director → ME
10
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2017-08-08 ~ dissolvedIIF 10 - Director → ME
11
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2013-08-30 ~ dissolvedIIF 14 - Director → ME
12
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2013-08-30 ~ dissolvedIIF 13 - Director → ME
13
C/o Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road, SheffieldDissolved Corporate (5 parents)
Equity (Company account)
-506,863 GBP2020-05-31
Officer
2019-08-14 ~ dissolvedIIF 3 - Director → ME
14
1 Seebeck House, Seebeck Place Knowlhill, Milton KeynesDissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-13 ~ dissolvedIIF 33 - Director → ME
15
1 Seebeck House, Seebeck Place Knowlhill, Milton KeynesDissolved Corporate (7 parents)
Officer
2017-01-13 ~ dissolvedIIF 32 - Director → ME
16
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2014-12-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
17
One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-09-13 ~ nowIIF 5 - Director → ME
18
One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-02-26 ~ nowIIF 6 - Director → ME
19
9 Hare & Billet Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-600 GBP2023-04-01 ~ 2024-03-31
Officer
2021-08-09 ~ nowIIF 11 - Director → ME
20
9 Hare & Billet Road, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-225,582 GBP2023-04-01 ~ 2024-03-31
Officer
2021-08-09 ~ nowIIF 12 - Director → ME
21
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-10-30 ~ nowIIF 27 - Director → ME
22
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2018-10-16 ~ nowIIF 22 - Director → ME
23
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)
Officer
2011-07-22 ~ dissolvedIIF 35 - LLP Member → ME
24
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolvedIIF 16 - Director → ME
25
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolvedIIF 15 - Director → ME
26
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-09 ~ nowIIF 31 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 41 - Has significant influence or control → OE
27
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-09 ~ nowIIF 29 - Director → ME
28
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-09 ~ nowIIF 28 - Director → ME
29
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-09 ~ nowIIF 24 - Director → ME
30
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-09 ~ nowIIF 30 - Director → ME
31
Level 5 9 Haymarket Square, EdinburghActive Corporate (3 parents)
Person with significant control
2018-01-05 ~ nowIIF 42 - Has significant influence or control → OE
32
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
132,156 GBP2024-03-31
Officer
2015-01-21 ~ nowIIF 26 - Director → ME
33
RIVERSIDE CAPITAL MANAGERS LIMITED - 2016-03-24
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
994,173 GBP2024-03-31
Officer
2019-04-22 ~ nowIIF 25 - Director → ME
34
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (3 parents, 13 offsprings)
Profit/Loss (Company account)
-51,866 GBP2023-04-01 ~ 2024-03-31
Officer
2013-04-01 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
RIVERSIDE CAPITAL INVESTMENT MANAGEMENT LIMITED - 2011-01-20
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-29 ~ nowIIF 19 - Director → ME