1
20 Seymour Mews, London, EnglandCorporate (3 parents)
Officer
2024-01-25 ~ 2024-01-25IIF 183 - director → ME
2
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
-29,849 GBP2024-02-28
Officer
2005-02-03 ~ 2011-05-26IIF 461 - director → ME
2005-02-03 ~ 2012-10-12IIF 517 - secretary → ME
3
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
97,204 GBP2023-10-31
Person with significant control
2017-10-06 ~ 2022-08-12IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
4
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
20,048 GBP2024-02-29
Person with significant control
2020-02-27 ~ 2020-10-10IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 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 495 - secretary → ME
6
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
29,301 GBP2023-05-31
Officer
2017-05-19 ~ 2018-07-10IIF 178 - director → ME
Person with significant control
2017-05-19 ~ 2018-07-10IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2019-10-21 ~ 2019-11-27IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → 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 94 - 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 149 - director → ME
Person with significant control
2017-05-03 ~ 2017-05-04IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
INTEL INVESTMENTS LIMITED - 2017-07-21
20 Goodge Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-13,652 GBP2023-05-31
Officer
2018-03-15 ~ 2018-06-19IIF 429 - director → ME
10
20 Seymour Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
28,452 GBP2023-11-30
Person with significant control
2018-11-13 ~ 2022-08-08IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4385, 09360063 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
-668,473 GBP2020-12-31
Officer
2015-08-01 ~ 2017-05-18IIF 503 - secretary → ME
12
55 Third Floor, Blandford Street, London, United KingdomDissolved corporate (2 parents, 3 offsprings)
Person with significant control
2021-07-20 ~ 2021-07-21IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
13
20 Seymour Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
70,390 GBP2024-02-28
Person with significant control
2023-02-02 ~ 2023-02-10IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
14
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
127,799 GBP2023-08-31
Person with significant control
2017-08-29 ~ 2019-07-06IIF 48 - 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 498 - secretary → ME
16
R/o 37 Green Street, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
50,551 GBP2023-09-30
Officer
2019-09-02 ~ 2022-01-21IIF 378 - director → ME
17
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
512 GBP2023-10-31
Person with significant control
2017-10-06 ~ 2019-01-03IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
18
1 Custom House Reach, Odessa Street, LondonDissolved corporate (1 parent)
Officer
2011-03-30 ~ 2012-03-14IIF 360 - director → ME
2010-03-16 ~ 2011-12-07IIF 499 - secretary → ME
19
20 Seymour Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
15,404 GBP2024-02-29
Person with significant control
2020-02-12 ~ 2022-07-01IIF 139 - Ownership of shares – 75% or more → OE
20
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2023-02-03 ~ 2024-09-10IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
Philip A Roberts, 29-30 Fitzroy Square, LondonDissolved corporate (2 parents)
Officer
2001-12-01 ~ 2009-01-12IIF 465 - director → ME
2001-04-04 ~ 2009-08-05IIF 520 - secretary → ME
22
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
-56,494 GBP2023-12-31
Officer
2002-07-24 ~ 2012-05-31IIF 519 - secretary → ME
23
20 Seymour Mews, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
66,609 GBP2023-07-31
Person with significant control
2018-07-19 ~ 2019-01-04IIF 132 - Ownership of shares – 75% or more → OE
24
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
21,985 GBP2024-03-31
Person with significant control
2019-03-21 ~ 2022-05-09IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 137 - Has significant influence or control → OE
25
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
38,686 GBP2023-10-31
Person with significant control
2017-10-06 ~ 2019-04-23IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
26
16 Leicester Road, Blaby, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
43,020 GBP2024-03-31
Officer
2021-05-04 ~ 2025-04-02IIF 195 - director → ME
27
R/o 37 Green Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-20,623 GBP2023-09-30
Officer
2019-09-04 ~ 2022-08-02IIF 380 - director → ME
2022-08-03 ~ 2024-07-30IIF 196 - director → ME
28
16 Leicester Road, Blaby, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
419,676 GBP2023-07-31
Officer
2019-08-10 ~ 2019-11-01IIF 418 - director → ME
29
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-29 ~ 2019-07-31IIF 417 - director → ME
30
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
-17,673 GBP2024-05-31
Officer
2023-05-16 ~ 2023-07-27IIF 402 - director → ME
31
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
2,430 GBP2024-03-31
Officer
2022-09-01 ~ 2023-11-12IIF 398 - director → ME
32
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2024-02-08 ~ 2025-03-10IIF 534 - Has significant influence or control → OE
33
16 Leicester Road, Blaby, Leicester, EnglandCorporate (2 parents)
Officer
2023-11-22 ~ 2024-12-03IIF 158 - director → ME
34
16 Leicester Road, Blaby, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
234 GBP2024-05-31
Officer
2023-05-16 ~ 2023-05-31IIF 394 - director → ME
35
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-01 ~ 2019-08-01IIF 420 - director → ME
36
16 Leicester Road, Blaby, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
-1,007 GBP2024-05-31
Officer
2019-05-29 ~ 2023-05-03IIF 384 - director → ME
37
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
-16,030 GBP2024-01-31
Officer
2022-01-21 ~ 2022-04-13IIF 483 - director → ME
38
20 Seymour Mews, London, EnglandCorporate (1 parent)
Equity (Company account)
153,027 GBP2023-12-31
Officer
2020-02-24 ~ 2021-10-13IIF 364 - director → ME
39
Second Floor, 27 Gloucester Place, London, United KingdomDissolved corporate (1 parent)
Officer
2018-06-06 ~ 2018-07-25IIF 447 - director → ME
40
20 Seymour Mews, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
218,709 GBP2023-06-30
Person with significant control
2018-06-19 ~ 2022-03-28IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
41
20 Seymour Mews, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-10 ~ 2024-02-22IIF 407 - director → ME
Person with significant control
2023-02-10 ~ 2024-02-22IIF 104 - Has significant influence or control → OE
42
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
60,066 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
43
CASHLONG HOLDINGS LIMITED - 2018-09-21
CASHLONG FINANCE LIMITED - 2005-07-20
CASHLONG LIMITED - 1991-04-08
20 Seymour Mews, London, United KingdomCorporate (4 parents, 23 offsprings)
Equity (Company account)
152,905 GBP2023-12-31
Officer
2003-02-07 ~ 2003-07-31IIF 524 - secretary → ME
44
CASHLONG EXCHANGE LTD - 2001-06-06
20 Seymour Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
399,818 GBP2023-12-30
Officer
2003-02-07 ~ 2003-07-31IIF 528 - secretary → ME
Person with significant control
2017-01-01 ~ 2022-10-16IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
45
20 Seymour Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
344,518 GBP2023-12-31
Officer
2003-02-07 ~ 2003-07-31IIF 527 - secretary → ME
Person with significant control
2016-11-01 ~ 2023-09-12IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
46
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
151,298 GBP2023-12-31
Person with significant control
2021-09-16 ~ 2023-09-21IIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
47
20 Seymour Mews, London, United KingdomCorporate (4 parents, 11 offsprings)
Equity (Company account)
135,451 GBP2023-12-31
Officer
2004-03-25 ~ 2005-12-05IIF 480 - 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 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → 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 489 - secretary → ME
50
20 Goodge Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-26,341 GBP2022-03-31
Officer
2018-06-14 ~ 2018-06-19IIF 346 - director → ME
51
20 Seymour Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2023-02-10 ~ 2025-01-24IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 176 - director → ME
53
55 Blandford Street, Third Floor, London, EnglandCorporate (2 parents)
Officer
2023-08-02 ~ 2023-10-16IIF 459 - 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 388 - director → ME
Person with significant control
2019-12-18 ~ 2021-01-28IIF 92 - Has significant influence or control → OE
55
20 Seymour Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
86,121 GBP2023-12-31
Officer
2003-07-31 ~ 2006-03-20IIF 529 - secretary → ME
56
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
-5,472 GBP2023-10-31
Person with significant control
2017-10-06 ~ 2018-04-01IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
57
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
155,661 GBP2023-05-31
Officer
2017-05-19 ~ 2018-10-18IIF 150 - director → ME
Person with significant control
2017-05-19 ~ 2018-10-18IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → 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 531 - secretary → ME
59
16 Leicester Road, Blaby, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
133,319 GBP2023-11-30
Person with significant control
2018-11-07 ~ 2019-11-01IIF 64 - Ownership of shares – 75% or more → OE
60
2nd Floor, 27 Gloucester Place, LondonDissolved corporate (1 parent)
Officer
2007-09-05 ~ 2009-08-24IIF 493 - secretary → ME
61
20 Seymour Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
232,355 GBP2023-12-31
Officer
2003-02-07 ~ 2003-07-31IIF 538 - 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 63 - Ownership of shares – 75% or more → OE
63
16 Leicester Road, Blaby, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
-99,306 GBP2023-07-31
Officer
2019-07-08 ~ 2020-03-17IIF 391 - director → ME
Person with significant control
2019-07-08 ~ 2020-03-17IIF 85 - Ownership of shares – 75% or more → OE
64
84 Edgware Rd, London, EnglandCorporate (1 parent)
Equity (Company account)
276 GBP2023-03-31
Officer
2021-10-30 ~ 2022-02-07IIF 537 - secretary → ME
65
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
49,731 GBP2024-03-31
Person with significant control
2019-03-23 ~ 2024-10-03IIF 36 - 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 399 - director → ME
Person with significant control
2021-07-20 ~ 2021-07-26IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
67
20 Seymour Mews, London, United KingdomCorporate (4 parents)
Equity (Company account)
41,802 GBP2023-05-31
Officer
2017-05-19 ~ 2018-07-10IIF 174 - director → ME
2018-08-29 ~ 2024-06-24IIF 369 - director → ME
Person with significant control
2017-05-19 ~ 2018-07-10IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
68
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-03 ~ 2024-02-22IIF 409 - director → ME
Person with significant control
2023-02-03 ~ 2024-02-22IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
69
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, NorfolkCorporate (2 parents)
Equity (Company account)
-219 GBP2021-03-31
Officer
2017-06-28 ~ 2018-03-31IIF 414 - director → ME
70
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
-499 GBP2023-10-31
Person with significant control
2017-10-06 ~ 2022-08-12IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
71
20 Seymour Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
15,650 GBP2023-09-30
Person with significant control
2016-05-11 ~ 2020-01-24IIF 116 - Has significant influence or control → OE
72
20 Seymour Mews, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
396,174 GBP2024-03-31
Person with significant control
2016-10-01 ~ 2022-03-28IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
73
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
254,020 GBP2023-07-31
Person with significant control
2018-07-19 ~ 2021-05-14IIF 75 - Ownership of shares – 75% or more → OE
74
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
-3,014,511 GBP2023-12-31
Officer
2019-07-09 ~ 2022-11-24IIF 431 - 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 148 - director → ME
Person with significant control
2017-08-30 ~ 2018-04-17IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
2017-10-16 ~ 2018-04-17IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
342,724 GBP2023-05-31
Officer
2017-05-19 ~ 2018-07-10IIF 173 - director → ME
Person with significant control
2017-05-19 ~ 2018-07-19IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2018-10-07 ~ 2018-11-30IIF 52 - 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 390 - director → ME
Person with significant control
2020-02-13 ~ 2021-01-19IIF 535 - Ownership of shares – 75% or more → OE
78
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
-20,613 GBP2023-11-30
Officer
2021-11-18 ~ 2023-06-23IIF 405 - director → ME
79
20 Seymour Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2023-02-02 ~ 2023-02-02IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
80
20 Seymour Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
72,659 GBP2023-07-31
Person with significant control
2018-07-19 ~ 2020-04-14IIF 82 - Ownership of shares – 75% or more → OE
81
16 Leicester Road, Blaby, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
-207,300 GBP2023-10-31
Officer
2020-02-20 ~ 2020-03-17IIF 379 - director → ME
Person with significant control
2018-10-31 ~ 2018-12-05IIF 44 - Ownership of shares – 75% or more → OE
82
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
101,580 GBP2023-10-31
Person with significant control
2018-10-31 ~ 2018-12-06IIF 118 - Ownership of shares – 75% or more → OE
83
2nd Floor, 27 Gloucester Place, London, W1u 8huCorporate (1 parent)
Officer
2007-10-22 ~ 2012-03-20IIF 492 - secretary → ME
84
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
17,109 GBP2023-10-31
Person with significant control
2018-10-31 ~ 2018-12-10IIF 66 - Ownership of shares – 75% or more → OE
2019-07-09 ~ 2021-07-29IIF 73 - 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 KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
-112,151 GBP2023-08-31
Officer
2017-08-04 ~ 2018-01-18IIF 450 - director → ME
Person with significant control
2017-08-04 ~ 2018-01-18IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 130 - Right to appoint or remove directors → OE
86
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
176,055 GBP2023-07-31
Officer
2018-07-06 ~ 2018-09-21IIF 444 - director → ME
87
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
44,140 GBP2024-02-28
Officer
2017-03-31 ~ 2019-07-31IIF 454 - director → ME
Person with significant control
2017-03-31 ~ 2019-07-24IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
88
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
11,448 GBP2023-07-31
Person with significant control
2019-07-05 ~ 2022-04-25IIF 89 - 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 117 - 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 451 - 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 523 - secretary → ME
92
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
136,514 GBP2024-02-28
Person with significant control
2017-02-02 ~ 2023-09-18IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
93
55 Blandford Street, Third Floor, London, EnglandDissolved corporate (1 parent)
Person with significant control
2021-07-20 ~ 2021-07-27IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
94
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
-4,097 GBP2023-03-31
Person with significant control
2019-03-18 ~ 2019-06-26IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
95
20 Seymour Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
824,019 GBP2023-05-31
Officer
2017-05-19 ~ 2018-07-10IIF 175 - director → ME
Person with significant control
2018-10-07 ~ 2018-10-19IIF 49 - Ownership of shares – 75% or more → OE
96
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
-3,974 GBP2023-05-31
Officer
2017-05-19 ~ 2018-07-10IIF 350 - director → ME
Person with significant control
2017-05-19 ~ 2018-07-11IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2018-08-08 ~ 2019-05-27IIF 53 - Ownership of shares – 75% or more → OE
97
LA RETAIL HOLDINGS LIMITED - 2017-08-17
ALPHADETAIL LIMITED - 1999-09-15
20 Seymour Mews, London, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
2,691,590 GBP2023-03-01 ~ 2024-02-28
Officer
2018-01-18 ~ 2018-02-26IIF 358 - director → ME
98
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
22,264 GBP2023-05-31
Person with significant control
2017-05-22 ~ 2022-09-15IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → 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
2016-09-23 ~ 2017-07-18IIF 349 - director → ME
2016-08-08 ~ 2016-09-22IIF 354 - director → ME
Person with significant control
2016-08-08 ~ 2017-07-18IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
100
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2021-07-27 ~ 2025-01-24IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
101
BREATHFULL 3 LIMITED - 2022-10-10
16 Leicester Road, Blaby, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
640,051 GBP2023-11-30
Officer
2018-11-02 ~ 2024-09-11IIF 233 - director → ME
102
BREATHFULL 7 LIMITED - 2022-10-10
16 Leicester Road, Blaby, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
-508,633 GBP2024-03-31
Officer
2018-11-01 ~ 2022-05-05IIF 392 - director → ME
103
16 Leicester Road, Blaby, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-21 ~ 2024-09-11IIF 236 - director → ME
104
16 Leicester Road, Blaby, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
-1,999 GBP2023-10-31
Officer
2019-10-25 ~ 2024-09-11IIF 193 - director → ME
105
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
31,987 GBP2021-03-31
Person with significant control
2019-03-13 ~ 2019-05-08IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
106
20 Seymour Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2023-02-10 ~ 2025-01-24IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
107
70 Cambridge Road, North Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2000-07-21 ~ 2000-11-01IIF 530 - secretary → ME
108
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
64,508 GBP2023-06-30
Officer
2020-01-20 ~ 2020-07-23IIF 370 - director → ME
2020-01-01 ~ 2020-01-20IIF 456 - director → ME
2019-07-06 ~ 2019-10-30IIF 455 - director → ME
Person with significant control
2019-07-06 ~ 2019-10-30IIF 136 - Ownership of shares – 75% or more → OE
109
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
204,442 GBP2023-04-30
Officer
2018-08-03 ~ 2019-01-23IIF 345 - director → ME
110
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
33,608 GBP2023-07-31
Person with significant control
2019-07-06 ~ 2022-10-07IIF 84 - Ownership of shares – 75% or more → OE
111
Prigee House 175 Bilton Road, Perivale, Greenford, MiddlesexDissolved corporate (1 parent)
Officer
2005-10-20 ~ 2010-03-23IIF 526 - secretary → ME
112
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
209,584 GBP2023-05-31
Officer
2019-06-16 ~ 2022-05-17IIF 383 - director → ME
113
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 522 - secretary → ME
114
PANAYOTA 88 LTD - 2022-10-13
BREATHFULL 4 LIMITED - 2022-10-12
20 Seymour Mews, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
5,837 GBP2024-02-29
Officer
2018-07-06 ~ 2019-07-31IIF 419 - director → ME
115
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2018-08-29 ~ 2019-02-17IIF 439 - director → ME
2017-10-06 ~ 2018-07-10IIF 448 - director → ME
Person with significant control
2017-10-06 ~ 2017-10-31IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
2018-07-17 ~ 2018-07-20IIF 126 - Ownership of shares – 75% or more → OE
2019-02-11 ~ 2019-02-11IIF 121 - Ownership of shares – 75% or more → OE
116
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
68,816 GBP2023-10-31
Person with significant control
2017-10-06 ~ 2017-10-31IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
117
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
110,027 GBP2024-03-31
Person with significant control
2019-03-23 ~ 2019-04-01IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
118
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
94,140 GBP2023-07-31
Person with significant control
2018-07-19 ~ 2019-03-15IIF 123 - Ownership of shares – 75% or more → OE
119
QUEENSBRIDGE PROPERTY LIMITED - 2005-04-19
Second Floor, 27 Gloucester Place, LondonDissolved corporate (2 parents)
Officer
2002-07-11 ~ 2006-03-14IIF 532 - secretary → ME
120
20 Goodge Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-19,539 GBP2023-05-31
Officer
2018-03-15 ~ 2018-06-19IIF 432 - director → ME
121
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
16,189 GBP2023-11-30
Person with significant control
2018-11-06 ~ 2020-05-04IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
122
SHARIAH FINANCE LTD - 2003-02-17
163 Francis Road, LondonDissolved corporate (1 parent)
Officer
2013-12-20 ~ 2014-11-06IIF 151 - director → ME
2012-06-25 ~ 2012-07-31IIF 463 - director → ME
1999-09-27 ~ 2012-07-31IIF 525 - secretary → ME
123
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
373,550 GBP2023-09-30
Person with significant control
2020-09-18 ~ 2020-09-28IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
124
20 Seymour Mews, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
244,587 GBP2024-03-31
Person with significant control
2017-05-03 ~ 2021-07-30IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
125
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,700 GBP2023-10-31
Person with significant control
2017-10-20 ~ 2021-11-03IIF 77 - Ownership of shares – 75% or more → OE
126
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 516 - secretary → ME
127
16 Leicester Road, Blaby, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
-49,133 GBP2024-07-31
Officer
2021-07-27 ~ 2021-09-28IIF 411 - director → ME
Person with significant control
2021-07-27 ~ 2021-09-28IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
128
Second Floor, 27 Gloucester Place, London, United KingdomDissolved corporate (2 parents)
Officer
2017-11-13 ~ 2018-05-24IIF 438 - director → ME
129
20 Seymour Mews, London, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
72,948 GBP2023-07-31
Person with significant control
2018-07-19 ~ 2018-08-21IIF 120 - Ownership of shares – 75% or more → OE
130
Unit13/14, Hethenington Trading Estate 721 North Circular Road, LondonDissolved corporate (1 parent)
Officer
2007-03-05 ~ 2009-03-18IIF 512 - secretary → ME
131
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
320 GBP2023-12-31
Officer
2009-11-17 ~ 2011-11-21IIF 497 - secretary → ME
132
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
44,117 GBP2023-08-31
Officer
2017-08-25 ~ 2022-03-15IIF 367 - director → ME
Person with significant control
2017-08-25 ~ 2022-03-15IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 93 - Right to appoint or remove directors → OE
133
BREATHFULL 10 LIMITED - 2022-10-24
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
52,076 GBP2023-06-30
Officer
2019-06-04 ~ 2022-09-08IIF 194 - director → ME
134
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-17 ~ 2023-07-27IIF 396 - director → ME
135
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
8,950 GBP2023-04-30
Officer
2022-04-19 ~ 2022-06-21IIF 408 - director → ME
136
20 Seymour Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
-763 GBP2024-04-30
Officer
2023-06-23 ~ 2023-06-30IIF 393 - director → ME
2022-04-14 ~ 2023-05-31IIF 395 - director → ME
137
HARTSWOOD FURNITURE LIMITED - 2014-08-22
MELANIE DANIEL DESIGNS LIMITED - 2014-08-21
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
390,834 GBP2024-03-31
Officer
2016-12-27 ~ 2017-01-11IIF 505 - secretary → ME
138
20 Seymour Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2021-07-27 ~ 2025-01-24IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
139
20 Seymour Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
11,113 GBP2023-12-31
Person with significant control
2017-01-03 ~ 2017-02-09IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
140
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
108,415 GBP2024-03-31
Person with significant control
2019-03-12 ~ 2022-08-31IIF 97 - Ownership of shares – 75% or more → OE
141
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
15,618 GBP2024-02-29
Person with significant control
2020-02-12 ~ 2021-09-19IIF 140 - Ownership of shares – 75% or more → OE
142
Cashlong Holdings Ltd, 2nd Floor, 27, Gloucester Place, London, United KingdomDissolved corporate (1 parent)
Officer
2007-10-02 ~ 2012-01-31IIF 510 - secretary → ME
143
16 Leicester Road, Blaby, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
11,406 GBP2023-10-31
Officer
2017-10-06 ~ 2018-02-20IIF 440 - director → ME
Person with significant control
2017-10-06 ~ 2018-02-20IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
144
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
20,350 GBP2024-02-28
Officer
2019-10-31 ~ 2020-03-16IIF 180 - director → ME
Person with significant control
2019-03-11 ~ 2020-03-16IIF 96 - Ownership of shares – 75% or more → OE
145
HADEDA CONSULTANCY LIMITED - 2019-03-25
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
18,492 GBP2024-02-28
Person with significant control
2019-03-21 ~ 2024-08-30IIF 43 - Ownership of shares – 75% or more → OE
146
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 65 - Ownership of shares – 75% or more → OE
147
Second Floor 27 Gloucester Place, LondonDissolved corporate (1 parent)
Officer
2013-04-29 ~ 2014-10-22IIF 430 - director → ME
2012-08-13 ~ 2012-10-22IIF 435 - director → ME
148
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
-178,392 GBP2023-10-31
Person with significant control
2016-09-26 ~ 2018-09-26IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Has significant influence or control → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
149
16 Leicester Road, Blaby, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
28,939 GBP2023-05-31
Officer
2017-05-20 ~ 2020-01-10IIF 352 - director → ME
Person with significant control
2017-05-20 ~ 2020-01-10IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
150
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
183,230 GBP2023-11-30
Person with significant control
2018-11-01 ~ 2019-04-23IIF 60 - Ownership of shares – 75% or more → OE
151
55 Third Floor, Blandford Street, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2021-07-21 ~ 2021-07-29IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
152
16 Leicester Road, Blaby, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2017-10-06 ~ 2022-02-23IIF 192 - director → ME
Person with significant control
2017-10-06 ~ 2018-02-10IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
153
BREATHFULL 12 LIMITED - 2024-06-11
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
-120,054 GBP2024-08-31
Officer
2021-08-06 ~ 2024-08-19IIF 404 - director → ME
154
20 Seymour Mews, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-10 ~ 2024-02-22IIF 406 - director → ME
Person with significant control
2023-02-10 ~ 2024-02-22IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
155
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
173,618 GBP2024-01-31
Person with significant control
2019-01-30 ~ 2019-05-17IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
156
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
108,834 GBP2024-03-31
Person with significant control
2019-03-23 ~ 2019-05-20IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
157
27 Second Floor, Gloucester Place, London, United KingdomDissolved corporate (1 parent)
Officer
2007-03-08 ~ 2011-06-30IIF 462 - director → ME
158
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-01-08 ~ 2019-01-23IIF 433 - director → ME
2020-03-11 ~ 2024-08-12IIF 387 - director → ME
159
Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United KingdomDissolved corporate (1 parent)
Officer
2009-04-01 ~ 2009-12-01IIF 491 - secretary → ME