1
247 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
23,580 GBP2022-07-01 ~ 2023-06-30
Officer
2019-02-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
161 Drury Lane, London, England
Active Corporate (5 parents)
Person with significant control
2021-03-31 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2018-09-21 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-06-05 ~ dissolved
IIF 11 - Director → ME
5
The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-477,733 GBP2024-08-31
Officer
2022-08-15 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-210,359 GBP2024-03-31
Person with significant control
2020-03-02 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-125,802 GBP2023-03-31
Officer
2024-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
247 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
3,302,141 GBP2023-12-31
Officer
2019-07-26 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-09-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2018-09-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
OSBORNE LIVING WELLFIT STREET LTD - 2022-03-31
The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-03-08 ~ now
IIF 4 - Director → ME
12
The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-427,930 GBP2024-08-31
Officer
2021-08-19 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 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
13
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
14
CORK CAPITAL LIMITED - 2020-01-16
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,601 GBP2023-03-31
Person with significant control
2020-05-27 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
247 West George Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,920 GBP2023-03-31
Officer
2022-03-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
ALCOURT LTD - 2016-07-15
The Mill, One High Street, Henley-in-arden, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-392,817 GBP2024-12-31
Officer
2022-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE