1
34 Montagu Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
ANTHONY SINCLAIR LTD
- 2019-03-01
07417795 34 Montagu Square, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-3,670 GBP2022-12-31
Officer
2010-10-25 ~ 2017-02-10
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
3
272 Regents Park Road Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-43,218 GBP2023-12-31
Officer
2021-09-09 ~ 2022-01-12
IIF 14 - Director → ME
Person with significant control
2019-04-25 ~ 2022-01-11
IIF 1 - Ownership of shares – 75% or more → OE
4
DAVID J MASON (RETAIL) LTD
- now 07357105NUTTERS (RETAIL) LTD
- 2014-12-18
07357105 53 Beresford Avenue, Surbiton, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,960 GBP2015-12-31
Officer
2010-08-25 ~ dissolved
IIF 10 - Director → ME
5
DAVID J MASON (WHOLESALE) LTD
- now 07357175NUTTERS (WHOLESALE) LTD
- 2014-12-18
07357175 53 Beresford Avenue, Surbiton, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
716 GBP2015-12-31
Officer
2010-08-25 ~ dissolved
IIF 11 - Director → ME
6
53 Beresford Avenue, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 20 - Director → ME
7
34 Montagu Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2010-06-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
34 Montagu Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
9
34 Montagu Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-30 GBP2018-12-31
Officer
2010-10-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
10
34 Montagu Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,109 GBP2023-12-31
Officer
2010-10-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
11
34 Montagu Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,258 GBP2023-12-31
Person with significant control
2016-08-01 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
12
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 13 - Director → ME
13
53 Beresford Avenue, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2010-08-25 ~ dissolved
IIF 12 - Director → ME
14
34 Montagu Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
34 Montagu Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-17,541 GBP2023-12-31
Officer
2022-01-20 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 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