1
5th Floor 140 Brompton Road, London, EnglandActive Corporate (2 parents)
Officer
2023-09-14 ~ nowIIF 2 - Director → ME
Person with significant control
2023-09-14 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 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
2
5th Floor, 140 Brompton Road, Knightsbridge, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,854 GBP2024-09-30
Officer
2023-06-19 ~ nowIIF 5 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
5th Floor 140 Brompton Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-09-14 ~ nowIIF 4 - Director → ME
Person with significant control
2023-09-14 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
140 Brompton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-66,416 GBP2023-09-30
Officer
2019-07-24 ~ nowIIF 9 - Director → ME
5
140 Brompton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,131,137 GBP2023-09-30
Officer
2011-06-10 ~ nowIIF 8 - Director → ME
6
36 Surbiton Road 36 Surbiton Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,579 GBP2025-02-28
Person with significant control
2025-09-15 ~ 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
7
36 Surbiton Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,354 GBP2025-02-28
Person with significant control
2025-09-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
140 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,547 GBP2023-09-30
Person with significant control
2021-02-24 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
140 Brompton Road, London, EnglandActive Corporate (3 parents)
Officer
2025-01-30 ~ nowIIF 7 - Director → ME
10
114 Colindale Avenue, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,230 GBP2016-09-30
Officer
2013-09-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-17 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
140 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,159 GBP2023-09-30
Person with significant control
2021-01-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
140 Brompton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
58,520 GBP2023-09-30
Officer
2023-06-15 ~ nowIIF 6 - Director → ME
13
5th Floor, 140 Brompton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-06-15 ~ nowIIF 3 - Director → ME
14
140 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-73,904 GBP2023-09-30
Person with significant control
2021-03-24 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
140 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-73,889 GBP2023-09-30
Person with significant control
2021-02-03 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
140 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-549 GBP2024-09-28
Person with significant control
2021-02-28 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
140 Brompton Road, London, United KingdomActive Corporate (2 parents, 10 offsprings)
Officer
2024-04-18 ~ nowIIF 33 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 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
18
5th Floor, 140 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2021-05-25 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE