1
50 Seymour Street, London
Active Corporate (3 parents)
Equity (Company account)
-272,415 GBP2024-12-31
Officer
2014-09-24 ~ now
IIF 24 - Secretary → ME
2
50 Seymour Street, London
Active Corporate (3 parents)
Equity (Company account)
-119,770 GBP2024-12-31
Officer
2014-09-24 ~ now
IIF 25 - Secretary → ME
3
C/o Civvals, 50 Seymour Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2015-08-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
50 Seymour Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
50 Seymour Street, London
Active Corporate (3 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2014-09-24 ~ now
IIF 33 - Secretary → ME
6
50 Seymour Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-05-29 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
50 Seymour Street, London
Active Corporate (3 parents, 3 offsprings)
Officer
2017-08-30 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
CHARLES SIMPSON ORGANISATION LIMITED - 2007-10-08
GADPORT LIMITED - 1982-04-22
50 Seymour Street, London
Active Corporate (3 parents)
Equity (Company account)
3,933,687 GBP2024-12-31
Officer
2014-09-24 ~ now
IIF 28 - Secretary → ME
9
CHARLES SIMPSON MOTORS LIMITED - 2007-10-08
50 Seymour Street, London
Active Corporate (4 parents)
Profit/Loss (Company account)
500,722 GBP2023-01-01 ~ 2023-12-31
Officer
2020-10-07 ~ now
IIF 12 - Director → ME
10
50 Seymour Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,327,712 GBP2023-12-31
Officer
2019-05-29 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
50 Seymour Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,800 GBP2024-12-31
Officer
2014-09-24 ~ now
IIF 30 - Secretary → ME
12
50 Seymour Street, London
Active Corporate (3 parents)
Equity (Company account)
-200,548 GBP2024-12-31
Officer
2014-09-24 ~ now
IIF 31 - Secretary → ME
13
50 Seymour Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-05-29 ~ now
IIF 19 - Director → ME
14
50 Seymour Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-161,847 GBP2023-12-31
Officer
2015-05-15 ~ now
IIF 11 - Director → ME
15
50 Seymour Street, London
Active Corporate (3 parents)
Equity (Company account)
-85,000 GBP2024-12-31
Officer
2014-09-24 ~ now
IIF 27 - Secretary → ME
16
50 Seymour Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2014-09-24 ~ now
IIF 26 - Secretary → ME
17
Civvals, 50 Seymour Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
16 GBP2024-12-31
Officer
2021-11-30 ~ now
IIF 10 - Director → ME
18
PARK HOME LIFE LIMITED - 2016-12-17
Civvals, 50 Seymour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,878,343 GBP2024-12-31
Officer
2021-11-30 ~ now
IIF 9 - Director → ME
19
50 Seymour Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-05-07 ~ dissolved
IIF 16 - Director → ME
20
50 Seymour Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2014-09-24 ~ now
IIF 22 - Secretary → ME
21
50 Seymour Street, London
Active Corporate (3 parents)
Equity (Company account)
-192,054 GBP2024-12-31
Officer
2014-09-24 ~ now
IIF 21 - Secretary → ME
22
50 Seymour Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,400 GBP2024-12-31
Officer
2014-09-24 ~ now
IIF 32 - Secretary → ME