1
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 15 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)
Equity (Company account)
298,184 GBP2023-12-31
Officer
2001-08-09 ~ nowIIF 16 - Director → ME
2025-03-31 ~ nowIIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-114,370 GBP2023-12-31
Officer
2003-11-21 ~ nowIIF 29 - Director → ME
2003-11-21 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolvedIIF 26 - Director → ME
2006-11-28 ~ dissolvedIIF 12 - Secretary → ME
5
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-656 GBP2020-08-31
Officer
2019-08-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-08-12 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
64 New Cavendish Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-9,728 GBP2019-12-31
Officer
2015-01-21 ~ dissolvedIIF 27 - Director → ME
2015-01-21 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
64 New Cavendish Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-79,619 GBP2019-12-31
Officer
2000-07-13 ~ dissolvedIIF 21 - Director → ME
2000-07-13 ~ dissolvedIIF 5 - Secretary → ME
8
64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-08-21 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2000-11-15 ~ dissolvedIIF 31 - Director → ME
2000-11-15 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
HANDOVE LIMITED - 1993-03-09
NICKY CLARKE LIMITED - 2021-09-07
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-227,906 GBP2020-12-31
Officer
1993-01-27 ~ dissolvedIIF 24 - Director → ME
1993-01-27 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
KASMARE LIMITED - 1993-08-20
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1993-08-06 ~ dissolvedIIF 32 - Director → ME
1993-08-06 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2010-01-19 ~ dissolvedIIF 18 - Director → ME
2010-01-19 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-03-13 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-20,895 GBP2021-12-31
Officer
2010-08-20 ~ dissolvedIIF 22 - Director → ME
2010-08-20 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-6,467 GBP2020-12-31
Officer
~ nowIIF 28 - Director → ME
~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
SHOCKERMOLE LIMITED - 1992-03-06
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-105 GBP2019-12-31
Officer
2018-01-29 ~ dissolvedIIF 20 - Director → ME
1992-02-25 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
Company number 04316816Non-active corporate
Officer
2001-12-19 ~ nowIIF 30 - Director → ME