1
20 Seymour Mews, London, EnglandActive Corporate (3 parents)
Officer
2024-01-25 ~ 2024-01-25IIF 40 - Director → ME
2
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-29,849 GBP2024-02-28
Officer
2005-02-03 ~ 2011-05-26IIF 320 - Director → ME
2005-02-03 ~ 2012-10-12IIF 356 - Secretary → ME
3
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
128,830 GBP2024-10-31
Person with significant control
2017-10-06 ~ 2022-08-12IIF 478 - Right to appoint or remove directors → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
IIF 478 - Ownership of shares – 75% or more → OE
4
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,048 GBP2024-02-29
Person with significant control
2020-02-27 ~ 2020-10-10IIF 523 - Ownership of voting rights - 75% or more → OE
IIF 523 - Ownership of shares – 75% or more → OE
5
2nd Floor, 27 Gloucester Place, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
28,099 GBP2016-12-31
Officer
2009-09-16 ~ 2012-10-01IIF 334 - Secretary → ME
6
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
70,938 GBP2024-05-31
Officer
2017-05-19 ~ 2018-07-10IIF 35 - Director → ME
Person with significant control
2017-05-19 ~ 2018-07-10IIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Ownership of shares – 75% or more → OE
2019-10-21 ~ 2019-11-27IIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Ownership of shares – 75% or more → OE
7
55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Person with significant control
2019-04-01 ~ 2022-02-23IIF 473 - Ownership of shares – 75% or more → OE
8
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-05-03 ~ 2017-05-04IIF 4 - Director → ME
Person with significant control
2017-05-03 ~ 2017-05-04IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
9
INTEL INVESTMENTS LIMITED - 2017-07-21
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,652 GBP2024-05-31
Officer
2018-03-15 ~ 2018-06-19IIF 288 - Director → ME
10
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
32,261 GBP2024-11-30
Person with significant control
2018-11-13 ~ 2022-08-08IIF 465 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 465 - Ownership of shares – More than 25% but not more than 50% → OE
11
4385, 09360063 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)
Equity (Company account)
-668,473 GBP2020-12-31
Officer
2015-08-01 ~ 2017-05-18IIF 342 - Secretary → ME
12
55 Third Floor, Blandford Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2021-07-20 ~ 2021-07-21IIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - Ownership of shares – 75% or more → OE
13
20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
70,390 GBP2024-02-28
Person with significant control
2023-02-02 ~ 2023-02-10IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Ownership of shares – 75% or more → OE
14
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
156,988 GBP2024-08-31
Person with significant control
2017-08-29 ~ 2019-07-06IIF 427 - Has significant influence or control → OE
15
Suite 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2011-12-07IIF 337 - Secretary → ME
16
R/o 37 Green Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100,800 GBP2024-09-30
Officer
2019-09-02 ~ 2022-01-21IIF 237 - Director → ME
17
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
212 GBP2024-10-31
Person with significant control
2017-10-06 ~ 2019-01-03IIF 494 - Right to appoint or remove directors → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
IIF 494 - Ownership of shares – 75% or more → OE
18
1 Custom House Reach, Odessa Street, LondonDissolved Corporate (1 parent)
Officer
2011-03-30 ~ 2012-03-14IIF 219 - Director → ME
2010-03-16 ~ 2011-12-07IIF 338 - Secretary → ME
19
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,404 GBP2024-02-29
Person with significant control
2020-02-12 ~ 2022-07-01IIF 518 - Ownership of shares – 75% or more → OE
20
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2023-02-03 ~ 2024-09-10IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
21
Philip A Roberts, 29-30 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
2001-12-01 ~ 2009-01-12IIF 324 - Director → ME
2001-04-04 ~ 2009-08-05IIF 359 - Secretary → ME
22
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-56,494 GBP2023-12-31
Officer
2002-07-24 ~ 2012-05-31IIF 358 - Secretary → ME
23
20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
96,533 GBP2024-07-31
Person with significant control
2018-07-19 ~ 2019-01-04IIF 511 - Ownership of shares – 75% or more → OE
24
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
21,985 GBP2024-03-31
Person with significant control
2019-03-21 ~ 2022-05-09IIF 516 - Has significant influence or control → OE
IIF 516 - Ownership of shares – 75% or more as a member of a firm → OE
25
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
134,590 GBP2024-10-31
Person with significant control
2017-10-06 ~ 2019-04-23IIF 504 - Right to appoint or remove directors → OE
IIF 504 - Ownership of voting rights - 75% or more → OE
IIF 504 - Ownership of shares – 75% or more → OE
26
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
43,020 GBP2024-03-31
Officer
2021-05-04 ~ 2025-04-02IIF 52 - Director → ME
27
R/o 37 Green Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,742 GBP2024-09-30
Officer
2019-09-04 ~ 2022-08-02IIF 239 - Director → ME
2022-08-03 ~ 2024-07-30IIF 53 - Director → ME
28
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
419,676 GBP2023-07-31
Officer
2019-08-10 ~ 2019-11-01IIF 277 - Director → ME
29
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-29 ~ 2019-07-31IIF 276 - Director → ME
30
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,673 GBP2024-05-31
Officer
2023-05-16 ~ 2023-07-27IIF 261 - Director → ME
31
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,430 GBP2024-03-31
Officer
2022-09-01 ~ 2023-11-12IIF 257 - Director → ME
32
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,513 GBP2024-09-30
Person with significant control
2024-02-08 ~ 2025-03-10IIF 541 - Has significant influence or control → OE
33
20 Seymour Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-22 ~ 2024-12-03IIF 15 - Director → ME
34
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
234 GBP2024-05-31
Officer
2023-05-16 ~ 2023-05-31IIF 253 - Director → ME
35
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-41,857 GBP2024-11-30
Officer
2018-11-01 ~ 2019-08-01IIF 279 - Director → ME
36
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,007 GBP2024-05-31
Officer
2019-05-29 ~ 2023-05-03IIF 243 - Director → ME
37
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,030 GBP2024-01-31
Officer
2022-01-21 ~ 2022-04-13IIF 365 - Director → ME
38
20 Seymour Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
153,027 GBP2023-12-31
Officer
2020-02-24 ~ 2021-10-13IIF 223 - Director → ME
39
Second Floor, 27 Gloucester Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-06 ~ 2018-07-25IIF 306 - Director → ME
40
20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
258,251 GBP2024-06-30
Person with significant control
2018-06-19 ~ 2022-03-28IIF 474 - Ownership of shares – More than 25% but not more than 50% → OE
41
20 Seymour Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-10 ~ 2024-02-22IIF 266 - Director → ME
Person with significant control
2023-02-10 ~ 2024-02-22IIF 483 - Has significant influence or control → OE
42
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
63,366 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 436 - Right to appoint or remove directors as a member of a firm → OE
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
IIF 436 - Ownership of shares – 75% or more → OE
43
CASHLONG LIMITED - 1991-04-08
CASHLONG HOLDINGS LIMITED - 2018-09-21
CASHLONG FINANCE LIMITED - 2005-07-20
20 Seymour Mews, London, United KingdomActive Corporate (4 parents, 23 offsprings)
Equity (Company account)
155,879 GBP2024-12-31
Officer
2003-02-07 ~ 2003-07-31IIF 371 - Secretary → ME
44
CASHLONG EXCHANGE LTD - 2001-06-06
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
400,335 GBP2024-12-30
Officer
2003-02-07 ~ 2003-07-31IIF 375 - Secretary → ME
Person with significant control
2017-01-01 ~ 2022-10-16IIF 520 - Ownership of shares – More than 25% but not more than 50% → OE
45
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
368,523 GBP2024-12-31
Officer
2003-02-07 ~ 2003-07-31IIF 374 - Secretary → ME
Person with significant control
2016-11-01 ~ 2023-09-12IIF 521 - Ownership of shares – More than 25% but not more than 50% → OE
46
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
164,545 GBP2024-12-31
Person with significant control
2021-09-16 ~ 2023-09-21IIF 534 - Ownership of shares – More than 25% but not more than 50% → OE
47
20 Seymour Mews, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
136,378 GBP2024-12-31
Officer
2004-03-25 ~ 2005-12-05IIF 327 - Director → ME
48
WANDERA CORPORATION LIMITED - 2017-02-06
27 Gloucester Place, Second Floor, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-02-01IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Ownership of shares – 75% or more → OE
49
55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2007-08-10 ~ 2011-07-29IIF 328 - Secretary → ME
50
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,943 GBP2024-03-31
Officer
2018-06-14 ~ 2018-06-19IIF 205 - Director → ME
51
20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2023-02-10 ~ 2025-01-24IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Right to appoint or remove directors → OE
52
Suite 240 50 Eastcastle Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,211 GBP2017-05-31
Officer
2016-11-16 ~ 2017-12-15IIF 33 - Director → ME
53
20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-02 ~ 2023-10-16IIF 318 - Director → ME
54
Stanley House, 49 Dartford Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-01-19 ~ 2021-02-04IIF 247 - Director → ME
Person with significant control
2019-12-18 ~ 2021-01-28IIF 471 - Has significant influence or control → OE
55
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
84,423 GBP2024-12-31
Officer
2003-07-31 ~ 2006-03-20IIF 376 - Secretary → ME
56
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,772 GBP2024-10-31
Person with significant control
2017-10-06 ~ 2018-04-01IIF 490 - Right to appoint or remove directors → OE
IIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Ownership of shares – 75% or more → OE
57
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
163,435 GBP2024-05-31
Officer
2017-05-19 ~ 2018-10-18IIF 5 - Director → ME
Person with significant control
2017-05-19 ~ 2018-10-18IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Ownership of shares – 75% or more → OE
58
IMPERIAL GOLD INDUSTRIES LIMITED - 2003-05-09
BIJUARU LIMITED - 2001-02-23
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-02-20 ~ 2005-12-01IIF 378 - Secretary → ME
59
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
162,004 GBP2024-11-30
Person with significant control
2018-11-07 ~ 2019-11-01IIF 443 - Ownership of shares – 75% or more → OE
60
2nd Floor, 27 Gloucester Place, LondonDissolved Corporate (1 parent)
Officer
2007-09-05 ~ 2009-08-24IIF 332 - Secretary → ME
61
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
226,982 GBP2024-12-31
Officer
2003-02-07 ~ 2003-07-31IIF 527 - Secretary → ME
62
55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2018-11-07 ~ 2018-12-20IIF 442 - Ownership of shares – 75% or more → OE
63
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,206 GBP2024-12-31
Officer
2019-07-08 ~ 2020-03-17IIF 250 - Director → ME
Person with significant control
2019-07-08 ~ 2020-03-17IIF 464 - Ownership of shares – 75% or more → OE
64
84 Edgware Rd, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1 GBP2024-03-31
Officer
2021-10-30 ~ 2022-02-07IIF 526 - Secretary → ME
65
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
49,731 GBP2024-03-31
Person with significant control
2019-03-23 ~ 2024-10-03IIF 415 - Ownership of shares – 75% or more as a member of a firm → OE
66
55 Blandford Street, Third Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2021-07-20 ~ 2021-07-29IIF 258 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-26IIF 479 - Right to appoint or remove directors → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
IIF 479 - Ownership of shares – 75% or more → OE
67
20 Seymour Mews, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
60,235 GBP2024-05-31
Officer
2018-08-29 ~ 2024-06-24IIF 228 - Director → ME
2017-05-19 ~ 2018-07-10IIF 31 - Director → ME
Person with significant control
2017-05-19 ~ 2018-07-10IIF 426 - Right to appoint or remove directors → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Ownership of shares – 75% or more → OE
68
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-03 ~ 2024-02-22IIF 268 - Director → ME
Person with significant control
2023-02-03 ~ 2024-02-22IIF 486 - Right to appoint or remove directors → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
IIF 486 - Ownership of shares – 75% or more → OE
69
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents)
Equity (Company account)
-219 GBP2021-03-31
Officer
2017-06-28 ~ 2018-03-31IIF 273 - Director → ME
70
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-999 GBP2024-10-31
Person with significant control
2017-10-06 ~ 2022-08-12IIF 470 - Right to appoint or remove directors → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Ownership of shares – 75% or more → OE
71
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,017 GBP2024-09-30
Person with significant control
2016-05-11 ~ 2020-01-24IIF 495 - Has significant influence or control → OE
72
20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
396,174 GBP2024-03-31
Person with significant control
2016-10-01 ~ 2022-03-28IIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Ownership of shares – 75% or more → OE
73
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
290,326 GBP2024-07-31
Person with significant control
2018-07-19 ~ 2021-05-14IIF 454 - Ownership of shares – 75% or more → OE
74
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,040,075 GBP2024-12-31
Officer
2019-07-09 ~ 2022-11-24IIF 290 - Director → ME
75
2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
147,415 GBP2020-01-31
Officer
2017-08-30 ~ 2017-10-16IIF 3 - Director → ME
Person with significant control
2017-10-16 ~ 2018-04-17IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-30 ~ 2018-04-17IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Ownership of shares – 75% or more → OE
76
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
343,322 GBP2024-05-31
Officer
2017-05-19 ~ 2018-07-10IIF 30 - Director → ME
Person with significant control
2018-10-07 ~ 2018-11-30IIF 431 - Ownership of shares – 75% or more → OE
2017-05-19 ~ 2018-07-19IIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Ownership of shares – 75% or more → OE
77
55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-13 ~ 2021-01-19IIF 249 - Director → ME
Person with significant control
2020-02-13 ~ 2021-01-19IIF 542 - Ownership of shares – 75% or more → OE
78
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,613 GBP2023-11-30
Officer
2021-11-18 ~ 2023-06-23IIF 264 - Director → ME
79
20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2023-02-02 ~ 2023-02-02IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Ownership of shares – 75% or more → OE
80
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
87,756 GBP2024-07-31
Person with significant control
2018-07-19 ~ 2020-04-14IIF 461 - Ownership of shares – 75% or more → OE
81
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-212,317 GBP2024-12-31
Officer
2020-02-20 ~ 2020-03-17IIF 238 - Director → ME
Person with significant control
2018-10-31 ~ 2018-12-05IIF 423 - Ownership of shares – 75% or more → OE
82
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
101,580 GBP2023-10-31
Person with significant control
2018-10-31 ~ 2018-12-06IIF 497 - Ownership of shares – 75% or more → OE
83
2nd Floor, 27 Gloucester Place, London, W1u 8huActive Corporate (1 parent)
Officer
2007-10-22 ~ 2012-03-20IIF 331 - Secretary → ME
84
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,109 GBP2023-10-31
Person with significant control
2018-10-31 ~ 2018-12-10IIF 445 - Ownership of shares – 75% or more → OE
2019-07-09 ~ 2021-07-29IIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
85
PVK DEVELOPERS LIMITED - 2017-11-03
10 Jesus Lane, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-112,151 GBP2023-08-31
Officer
2017-08-04 ~ 2018-01-18IIF 309 - Director → ME
Person with significant control
2017-08-04 ~ 2018-01-18IIF 509 - Right to appoint or remove directors → OE
IIF 509 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 509 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 509 - Ownership of voting rights - 75% or more → OE
IIF 509 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 509 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 509 - Ownership of shares – 75% or more → OE
86
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
233,151 GBP2024-07-31
Officer
2018-07-06 ~ 2018-09-21IIF 303 - Director → ME
87
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
44,140 GBP2024-02-28
Officer
2017-03-31 ~ 2019-07-31IIF 313 - Director → ME
Person with significant control
2017-03-31 ~ 2019-07-24IIF 507 - Right to appoint or remove directors → OE
IIF 507 - Ownership of voting rights - 75% or more → OE
IIF 507 - Ownership of shares – 75% or more → OE
88
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
26,434 GBP2024-07-31
Person with significant control
2019-07-05 ~ 2022-04-25IIF 468 - Ownership of shares – 75% or more → OE
89
Third Floor, 55 Blandford Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Person with significant control
2019-07-09 ~ 2019-08-06IIF 496 - Ownership of shares – 75% or more → OE
90
KEVINGTON LIMITED - 2013-11-11
Second Floor, 27 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-08-31
Officer
2019-06-25 ~ 2019-07-25IIF 310 - Director → ME
91
Suite 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
298,416 GBP2016-03-31
Officer
2002-11-11 ~ 2011-11-26IIF 362 - Secretary → ME
92
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
136,514 GBP2024-02-28
Person with significant control
2017-02-02 ~ 2023-09-18IIF 462 - Has significant influence or control as a member of a firm → OE
IIF 462 - Right to appoint or remove directors as a member of a firm → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Ownership of shares – 75% or more → OE
93
55 Blandford Street, Third Floor, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2021-07-20 ~ 2021-07-27IIF 482 - Right to appoint or remove directors → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Ownership of shares – 75% or more → OE
94
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-9,897 GBP2024-03-31
Person with significant control
2019-03-18 ~ 2019-06-26IIF 503 - Ownership of shares – 75% or more as a member of a firm → OE
95
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
929,272 GBP2024-05-31
Officer
2017-05-19 ~ 2018-07-10IIF 32 - Director → ME
Person with significant control
2018-10-07 ~ 2018-10-19IIF 428 - Ownership of shares – 75% or more → OE
96
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,574 GBP2024-05-31
Officer
2017-05-19 ~ 2018-07-10IIF 209 - Director → ME
Person with significant control
2017-05-19 ~ 2018-07-11IIF 433 - Right to appoint or remove directors → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Ownership of shares – 75% or more → OE
2018-08-08 ~ 2019-05-27IIF 432 - Ownership of shares – 75% or more → OE
97
ALPHADETAIL LIMITED - 1999-09-15
LA RETAIL HOLDINGS LIMITED - 2017-08-17
20 Seymour Mews, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-3,371,257 GBP2024-02-29 ~ 2025-02-28
Officer
2018-01-18 ~ 2018-02-26IIF 217 - Director → ME
98
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
26,188 GBP2024-05-31
Person with significant control
2017-05-22 ~ 2022-09-15IIF 517 - Right to appoint or remove directors → OE
IIF 517 - Ownership of voting rights - 75% or more → OE
IIF 517 - Ownership of shares – 75% or more → OE
99
Bhardwaj Insolvency Practitioners, 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-256,303 GBP2017-12-31
Officer
2016-08-08 ~ 2016-09-22IIF 213 - Director → ME
2016-09-23 ~ 2017-07-18IIF 208 - Director → ME
Person with significant control
2016-08-08 ~ 2017-07-18IIF 434 - Has significant influence or control → OE
IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Ownership of shares – 75% or more → OE
100
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2021-07-27 ~ 2025-01-24IIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Ownership of shares – 75% or more → OE
101
BREATHFULL 3 LIMITED - 2022-10-10
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
718,339 GBP2024-11-30
Officer
2018-11-02 ~ 2024-09-11IIF 92 - Director → ME
102
BREATHFULL 7 LIMITED - 2022-10-10
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-508,633 GBP2024-03-31
Officer
2018-11-01 ~ 2022-05-05IIF 251 - Director → ME
103
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-21 ~ 2024-09-11IIF 95 - Director → ME
104
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,999 GBP2024-10-31
Officer
2019-10-25 ~ 2024-09-11IIF 50 - Director → ME
105
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,454 GBP2024-03-31
Person with significant control
2019-03-13 ~ 2019-05-08IIF 512 - Ownership of shares – 75% or more as a member of a firm → OE
106
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100,536 GBP2024-03-31
Person with significant control
2016-11-17 ~ 2025-08-15IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Right to appoint or remove directors as a member of a firm → OE
107
20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2023-02-10 ~ 2025-01-24IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Right to appoint or remove directors → OE
108
70 Cambridge Road, North Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2000-07-21 ~ 2000-11-01IIF 377 - Secretary → ME
109
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
146,209 GBP2024-06-30
Officer
2019-07-06 ~ 2019-10-30IIF 314 - Director → ME
2020-01-01 ~ 2020-01-20IIF 315 - Director → ME
2020-01-20 ~ 2020-07-23IIF 229 - Director → ME
Person with significant control
2019-07-06 ~ 2019-10-30IIF 515 - Ownership of shares – 75% or more → OE
110
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
259,437 GBP2024-04-30
Officer
2018-08-03 ~ 2019-01-23IIF 204 - Director → ME
111
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
52,999 GBP2024-07-31
Person with significant control
2019-07-06 ~ 2022-10-07IIF 463 - Ownership of shares – 75% or more → OE
112
Prigee House 175 Bilton Road, Perivale, Greenford, MiddlesexDissolved Corporate (1 parent)
Officer
2005-10-20 ~ 2010-03-23IIF 373 - Secretary → ME
113
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
219,464 GBP2024-05-31
Officer
2019-06-16 ~ 2022-05-17IIF 242 - Director → ME
114
SARTORI RESTAURANT LIMITED - 2005-03-29
4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-18,599 GBP2016-07-31
Officer
2003-02-21 ~ 2012-04-04IIF 361 - Secretary → ME
115
BREATHFULL 4 LIMITED - 2022-10-12
PANAYOTA 88 LTD - 2022-10-13
20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,837 GBP2024-02-29
Officer
2018-07-06 ~ 2019-07-31IIF 278 - Director → ME
116
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2017-10-06 ~ 2018-07-10IIF 307 - Director → ME
2018-08-29 ~ 2019-02-17IIF 298 - Director → ME
Person with significant control
2019-02-11 ~ 2019-02-11IIF 500 - Ownership of shares – 75% or more → OE
2018-07-17 ~ 2018-07-20IIF 505 - Ownership of shares – 75% or more → OE
2017-10-06 ~ 2017-10-31IIF 501 - Right to appoint or remove directors → OE
IIF 501 - Ownership of voting rights - 75% or more → OE
IIF 501 - Ownership of shares – 75% or more → OE
117
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
79,182 GBP2024-10-31
Person with significant control
2017-10-06 ~ 2017-10-31IIF 506 - Right to appoint or remove directors → OE
IIF 506 - Ownership of voting rights - 75% or more → OE
IIF 506 - Ownership of shares – 75% or more → OE
118
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
110,027 GBP2024-03-31
Person with significant control
2019-03-23 ~ 2019-04-01IIF 450 - Ownership of shares – 75% or more as a member of a firm → OE
119
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
114,940 GBP2024-07-31
Person with significant control
2018-07-19 ~ 2019-03-15IIF 502 - Ownership of shares – 75% or more → OE
120
QUEENSBRIDGE PROPERTY LIMITED - 2005-04-19
Second Floor, 27 Gloucester Place, LondonDissolved Corporate (2 parents)
Officer
2002-07-11 ~ 2006-03-14IIF 379 - Secretary → ME
121
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,539 GBP2024-05-31
Officer
2018-03-15 ~ 2018-06-19IIF 291 - Director → ME
122
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
26,090 GBP2024-11-30
Person with significant control
2018-11-06 ~ 2020-05-04IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
123
SHARIAH FINANCE LTD - 2003-02-17
163 Francis Road, LondonDissolved Corporate (1 parent)
Officer
2013-12-20 ~ 2014-11-06IIF 6 - Director → ME
2012-06-25 ~ 2012-07-31IIF 322 - Director → ME
1999-09-27 ~ 2012-07-31IIF 372 - Secretary → ME
124
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
419,143 GBP2024-09-30
Person with significant control
2020-09-18 ~ 2020-09-28IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
IIF 480 - Ownership of shares – 75% or more → OE
125
20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
244,587 GBP2024-03-31
Person with significant control
2017-05-03 ~ 2021-07-30IIF 453 - Right to appoint or remove directors → OE
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Ownership of shares – 75% or more → OE
126
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,201 GBP2024-10-31
Person with significant control
2017-10-20 ~ 2021-11-03IIF 456 - Ownership of shares – 75% or more → OE
127
RICHESTER UK LTD - 2006-06-16
NORTH ATLANTIC TRADERS LIMITED - 2006-06-14
LENGTHY LOGISTICS LIMITED - 2001-09-13
Second Floor, 27 Gloucester Place, LondonDissolved Corporate (3 parents)
Officer
2005-06-16 ~ 2009-11-18IIF 355 - Secretary → ME
128
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-49,133 GBP2024-07-31
Officer
2021-07-27 ~ 2021-09-28IIF 270 - Director → ME
Person with significant control
2021-07-27 ~ 2021-09-28IIF 489 - Right to appoint or remove directors → OE
IIF 489 - Ownership of voting rights - 75% or more → OE
IIF 489 - Ownership of shares – 75% or more → OE
129
Second Floor, 27 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-13 ~ 2018-05-24IIF 297 - Director → ME
130
20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
87,052 GBP2024-07-31
Person with significant control
2018-07-19 ~ 2018-08-21IIF 499 - Ownership of shares – 75% or more → OE
131
MONARCH FURNISHINGS LIMITED - 2017-02-03
27 Second Floor, Gloucester Place, London, Alabama, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-16 ~ 2017-01-18IIF 543 - Director → ME
132
Unit13/14, Hethenington Trading Estate 721 North Circular Road, LondonDissolved Corporate (1 parent)
Officer
2007-03-05 ~ 2009-03-18IIF 351 - Secretary → ME
133
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,037 GBP2024-12-31
Officer
2009-11-17 ~ 2011-11-21IIF 336 - Secretary → ME
134
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
68,507 GBP2024-08-31
Officer
2017-08-25 ~ 2022-03-15IIF 226 - Director → ME
Person with significant control
2017-08-25 ~ 2022-03-15IIF 472 - Right to appoint or remove directors → OE
IIF 472 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 472 - Ownership of shares – 75% or more → OE
135
BREATHFULL 10 LIMITED - 2022-10-24
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
75,061 GBP2024-06-30
Officer
2019-06-04 ~ 2022-09-08IIF 51 - Director → ME
136
BREATHFULL 20 LIMITED - 2024-04-06
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2024-12-02 ~ 2025-06-11IIF 387 - Ownership of shares – 75% or more → OE
137
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-17 ~ 2023-07-27IIF 255 - Director → ME
138
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
25,516 GBP2024-04-30
Officer
2022-04-19 ~ 2022-06-21IIF 267 - Director → ME
139
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-763 GBP2024-04-30
Officer
2022-04-14 ~ 2023-05-31IIF 254 - Director → ME
2023-06-23 ~ 2023-06-30IIF 252 - Director → ME
140
HARTSWOOD FURNITURE LIMITED - 2014-08-22
MELANIE DANIEL DESIGNS LIMITED - 2014-08-21
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
390,834 GBP2024-03-31
Officer
2016-12-27 ~ 2017-01-11IIF 344 - Secretary → ME
141
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2021-07-27 ~ 2025-01-24IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Ownership of shares – 75% or more → OE
142
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
13,022 GBP2024-12-31
Person with significant control
2017-01-03 ~ 2017-02-09IIF 429 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 429 - Ownership of shares – More than 50% but less than 75% → OE
143
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
108,415 GBP2024-03-31
Person with significant control
2019-03-12 ~ 2022-08-31IIF 476 - Ownership of shares – 75% or more → OE
144
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,618 GBP2024-02-29
Person with significant control
2020-02-12 ~ 2021-09-19IIF 519 - Ownership of shares – 75% or more → OE
145
Cashlong Holdings Ltd, 2nd Floor, 27, Gloucester Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-10-02 ~ 2012-01-31IIF 349 - Secretary → ME
146
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
11,780 GBP2024-10-31
Officer
2017-10-06 ~ 2018-02-20IIF 299 - Director → ME
Person with significant control
2017-10-06 ~ 2018-02-20IIF 508 - Right to appoint or remove directors → OE
IIF 508 - Ownership of voting rights - 75% or more → OE
IIF 508 - Ownership of shares – 75% or more → OE
147
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,350 GBP2024-02-28
Officer
2019-10-31 ~ 2020-03-16IIF 37 - Director → ME
Person with significant control
2019-03-11 ~ 2020-03-16IIF 475 - Ownership of shares – 75% or more → OE
148
HADEDA CONSULTANCY LIMITED - 2019-03-25
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,492 GBP2024-02-28
Person with significant control
2019-03-21 ~ 2024-08-30IIF 422 - Ownership of shares – 75% or more → OE
149
55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
23,978 GBP2022-11-30
Person with significant control
2018-11-01 ~ 2018-12-20IIF 444 - Ownership of shares – 75% or more → OE
150
Second Floor 27 Gloucester Place, LondonDissolved Corporate (1 parent)
Officer
2013-04-29 ~ 2014-10-22IIF 289 - Director → ME
2012-08-13 ~ 2012-10-22IIF 294 - Director → ME
151
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-206,688 GBP2024-10-31
Person with significant control
2016-09-26 ~ 2018-09-26IIF 451 - Has significant influence or control as a member of a firm → OE
IIF 451 - Has significant influence or control over the trustees of a trust → OE
IIF 451 - Has significant influence or control → OE
IIF 451 - Right to appoint or remove directors as a member of a firm → OE
IIF 451 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 451 - Right to appoint or remove directors → OE
152
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
44,318 GBP2024-05-31
Officer
2017-05-20 ~ 2020-01-10IIF 211 - Director → ME
Person with significant control
2017-05-20 ~ 2020-01-10IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Ownership of shares – 75% or more → OE
153
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
244,749 GBP2024-11-30
Person with significant control
2018-11-01 ~ 2019-04-23IIF 439 - Ownership of shares – 75% or more → OE
154
55 Third Floor, Blandford Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-07-21 ~ 2021-07-29IIF 488 - Right to appoint or remove directors → OE
IIF 488 - Ownership of voting rights - 75% or more → OE
IIF 488 - Ownership of shares – 75% or more → OE
155
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-06 ~ 2022-02-23IIF 49 - Director → ME
Person with significant control
2017-10-06 ~ 2018-02-10IIF 510 - Right to appoint or remove directors → OE
IIF 510 - Ownership of voting rights - 75% or more → OE
IIF 510 - Ownership of shares – 75% or more → OE
156
BREATHFULL 12 LIMITED - 2024-06-11
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-120,054 GBP2024-08-31
Officer
2021-08-06 ~ 2024-08-19IIF 263 - Director → ME
157
20 Seymour Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-10 ~ 2024-02-22IIF 265 - Director → ME
Person with significant control
2023-02-10 ~ 2024-02-22IIF 485 - Right to appoint or remove directors → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
IIF 485 - Ownership of shares – 75% or more → OE
158
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
173,618 GBP2024-01-31
Person with significant control
2019-01-30 ~ 2019-05-17IIF 437 - Right to appoint or remove directors → OE
IIF 437 - Ownership of voting rights - 75% or more → OE
IIF 437 - Ownership of shares – 75% or more → OE
159
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
108,834 GBP2024-03-31
Person with significant control
2019-03-23 ~ 2019-05-20IIF 498 - Ownership of shares – 75% or more as a member of a firm → OE
160
27 Second Floor, Gloucester Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-03-08 ~ 2011-06-30IIF 321 - Director → ME
161
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-03-11 ~ 2024-08-12IIF 246 - Director → ME
2019-01-08 ~ 2019-01-23IIF 292 - Director → ME
162
Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United KingdomDissolved Corporate (1 parent)
Officer
2009-04-01 ~ 2009-12-01IIF 330 - Secretary → ME