1
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
29,922 GBP2024-10-31
Officer
2022-10-14 ~ nowIIF 31 - Director → ME
2
C/o Valentine & Co 1st Floor. Galley House, Moon Lane, BarnetDissolved Corporate (5 parents)
Officer
2020-10-20 ~ dissolvedIIF 52 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
97,359 GBP2024-02-29
Officer
2018-07-20 ~ nowIIF 34 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-05-04 ~ nowIIF 30 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
925 GBP2024-02-29
Officer
2018-07-20 ~ nowIIF 35 - Director → ME
Person with significant control
2018-07-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-11 ~ nowIIF 64 - LLP Designated Member → ME
Person with significant control
2025-07-11 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2023-10-10 ~ nowIIF 37 - Director → ME
Person with significant control
2023-10-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,006,150 GBP2024-07-31
Officer
2023-07-28 ~ nowIIF 38 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-29 ~ nowIIF 32 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-07-22 ~ nowIIF 25 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-07-22 ~ nowIIF 24 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
64 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-06 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2020-03-06 ~ dissolvedIIF 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
IIF 19 - Right to appoint or remove directors → OE
13
G HAYS 1 LTD - 2023-04-10
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2022-06-15 ~ nowIIF 36 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
14
G HAYS 2 LTD - 2023-04-10
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2022-06-15 ~ nowIIF 29 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2019-04-03 ~ nowIIF 39 - Director → ME
Person with significant control
2019-04-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2019-04-03 ~ nowIIF 46 - Director → ME
Person with significant control
2019-04-03 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-10-20 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-08 ~ nowIIF 45 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
19
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-08 ~ nowIIF 27 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-04 ~ nowIIF 43 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
21
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-04 ~ nowIIF 47 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
22
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,569,382 GBP2023-12-31
Officer
2021-10-07 ~ nowIIF 44 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
769,826 GBP2023-12-31
Officer
2021-09-15 ~ nowIIF 33 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)
Officer
2025-07-22 ~ nowIIF 26 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-14 ~ nowIIF 28 - Director → ME
Person with significant control
2021-09-14 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,236,164 GBP2023-12-31
Officer
2021-11-16 ~ nowIIF 42 - Director → ME
27
LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, LondonDissolved Corporate (5 parents)
Officer
2011-10-18 ~ dissolvedIIF 49 - Director → ME
28
One Coleman Street, LondonDissolved Corporate (5 parents)
Officer
2011-10-18 ~ dissolvedIIF 50 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2021-04-22 ~ nowIIF 40 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
30
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-22 ~ nowIIF 41 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
31
BRIXTON (WEST CROSS) LIMITED - 2013-10-09
INTERCEDE 1339 LIMITED - 1998-08-06
BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolvedIIF 61 - Director → ME