1
The Studio, 16 Cavaye Place, LondonActive Corporate (5 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2008-09-30 ~ 2008-10-01IIF 11 - Director → ME
2
71 Onslow Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2011-07-13 ~ 2012-03-12IIF 34 - Director → ME
3
ARCTOS MEDIA LIMITED - 2015-06-20
ONE BIRD TWO STONES LIMITED - 2012-10-25
BDBCO NO.842 LIMITED - 2009-04-16
2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-288,787 GBP2024-03-31
Officer
2009-03-23 ~ 2009-04-06IIF 24 - Director → ME
4
ASIA HOUSE LIMITED - 1997-01-29
63 New Cavendish Street, LondonActive Corporate (4 parents)
Officer
1996-08-27 ~ 1997-07-11IIF 14 - Director → ME
5
BDB NO 860 LIMITED - 2010-03-22
50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-03-15 ~ 2010-04-26IIF 38 - Director → ME
6
50 Broadway, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2009-04-21 ~ 2009-05-11IIF 21 - Director → ME
7
260 High Street, Dorking, SurreyDissolved Corporate (1 parent)
Officer
2009-06-22 ~ 2009-06-22IIF 13 - Director → ME
8
50 Broadway, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-03-10 ~ 2010-03-17IIF 50 - Director → ME
9
50 Broadway, LondonDissolved Corporate (2 parents)
Officer
2014-11-04 ~ 2015-04-16IIF 53 - Director → ME
10
Box Hill School, Mickleham, SurreyActive Corporate (13 parents)
Officer
2004-07-05 ~ 2019-05-13IIF 29 - Director → ME
11
30 Bankside Court, Stationfields, Kidlington, OxonActive Corporate (5 parents)
Equity (Company account)
618,126 GBP2023-12-31
Officer
2011-08-31 ~ 2011-10-17IIF 46 - Director → ME
12
BDB PITMANS LLP - 2024-12-06
BIRCHAM DYSON BELL LLP - 2018-12-03
One, Bartholomew Close, London, United KingdomActive Corporate (57 parents, 9 offsprings)
Officer
2006-11-30 ~ 2017-09-28IIF 9 - LLP Member → ME
13
One, Bartholomew Close, London, United KingdomActive Corporate (4 parents, 15 offsprings)
Equity (Company account)
1 GBP2023-10-31
Officer
2001-03-23 ~ 2017-09-28IIF 12 - Director → ME
14
One, Bartholomew Close, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2008-09-29 ~ 2017-09-28IIF 16 - Director → ME
15
STONSOLIC REGISTRARS LIMITED - 2000-05-23
One, Bartholomew Close, London, United KingdomActive Corporate (3 parents, 128 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2000-06-08 ~ 2017-09-28IIF 20 - Director → ME
16
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (5 parents)
Officer
~ 1999-04-23IIF 25 - Director → ME
~ 1999-04-23IIF 55 - Secretary → ME
17
C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-10-06 ~ 2009-10-07IIF 40 - Director → ME
18
CATALITIX LIMITED - 2015-12-09
11 Charles Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-39,972 GBP2016-12-31
Officer
2015-11-17 ~ 2015-12-08IIF 32 - Director → ME
19
8 Edgarley Terrace, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,396 GBP2019-08-31
Officer
2010-08-06 ~ 2010-08-06IIF 44 - Director → ME
20
One, Bartholomew Close, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2015-05-08 ~ 2017-10-12IIF 52 - Director → ME
21
One, Bartholomew Close, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2015-05-08 ~ 2017-10-12IIF 42 - Director → ME
22
5 Endeavour Square, London, United KingdomActive Corporate (6 parents)
Officer
2015-05-08 ~ 2016-02-23IIF 36 - Director → ME
23
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents, 15 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
1996-08-29 ~ 1999-03-26IIF 30 - Director → ME
24
50 Broadway, LondonDissolved Corporate (2 parents)
Officer
2009-07-17 ~ 2009-11-11IIF 22 - Director → ME
25
2 Church Street, Burnham, Bucks, EnglandActive Corporate (4 parents)
Equity (Company account)
375,731 GBP2024-08-31
Officer
2011-01-24 ~ 2011-03-04IIF 31 - Director → ME
26
BDBCO NO.852 LIMITED - 2009-08-11
Estate Office Encombe House, Corfe Castle, Wareham, Dorset, EnglandActive Corporate (5 parents)
Officer
2009-05-22 ~ 2010-08-02IIF 23 - Director → ME
27
BDBCO NO.851 LIMITED - 2009-06-25
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-11 ~ 2009-05-11IIF 17 - Director → ME
28
International House, 12 Constance Street, London, EnglandActive Corporate (5 parents)
Officer
1999-10-15 ~ 2000-11-28IIF 62 - Secretary → ME
29
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,181 GBP2023-12-31
Officer
1996-11-13 ~ 2004-07-20IIF 63 - Secretary → ME
30
One Bartholomew Close, London, London, EnglandActive Corporate (3 parents)
Equity (Company account)
42,457 GBP2024-12-31
Officer
2016-05-05 ~ 2017-09-29IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-29IIF 58 - Right to appoint or remove directors → OE
2016-06-01 ~ 2017-09-29IIF 57 - Right to appoint or remove directors → OE
31
MYODERM LIMITED - 2020-09-22
1 Meer End, Birstall, LeicesterActive Corporate (3 parents)
Officer
2010-09-30 ~ 2010-10-15IIF 33 - Director → ME
32
BDBCO NO.841 LIMITED - 2009-03-30
Grove Mill, Todmorden Road, Bacup, LancashireActive Corporate (7 parents, 1 offspring)
Officer
2008-10-15 ~ 2009-03-30IIF 15 - Director → ME
33
C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2010-05-25 ~ 2010-05-25IIF 27 - Director → ME
34
C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2010-08-06 ~ 2010-08-25IIF 41 - Director → ME
35
SALMON TRADING LIMITED - 2011-07-04
St Mark's Academic Institute St Mark's Hospital, Watford Road, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
2009-11-20 ~ 2011-06-13IIF 47 - Director → ME
36
GYANO LIMITED - 1994-09-20
Flat 2, Star House, Chelsea Embankment, LondonActive Corporate (8 parents)
Officer
1996-06-28 ~ 1996-06-30IIF 28 - Director → ME
37
One, Bartholomew Close, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2021-03-31
Officer
2012-01-06 ~ 2017-10-12IIF 39 - Director → ME
38
The Grange, 3 Codicote Road, Welwyn, HertsActive Corporate (18 parents)
Officer
2014-03-11 ~ 2020-03-12IIF 7 - Director → ME
39
THE CHARITY FINANCE DIRECTORS' GROUP - 2015-03-20
Canopi, 82 Tanner Street, London, EnglandActive Corporate (10 parents)
Officer
1996-03-29 ~ 1996-03-29IIF 19 - Director → ME
40
TPE 2 INVESTMENTS LIMITED - 2010-11-16
6 Stratton Street, Mayfair, LondonDissolved Corporate (3 parents)
Officer
2009-12-23 ~ 2010-01-15IIF 51 - Director → ME
41
TPE 3 INVESTMENTS LIMITED - 2010-08-06
5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (3 parents)
Officer
2009-12-23 ~ 2010-01-15IIF 49 - Director → ME
42
TRADE EXHIBITIONS LIMITED - 2009-03-17
Allington House 25 High Street, Wimbledon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,233,773 GBP2024-03-31
Officer
2009-02-09 ~ 2009-03-10IIF 18 - Director → ME
43
Unity Chambers 34 High East Street, Dorchester, DorsetDissolved Corporate (2 parents)
Officer
2010-08-27 ~ 2010-08-27IIF 35 - Director → ME
44
Narrow Quay House, Narrow Quay, Bristol, EnglandActive Corporate (44 parents, 3 offsprings)
Officer
2017-10-02 ~ 2020-04-30IIF 8 - LLP Member → ME
45
VOLUTION IMMUNO LTD - 2014-09-26
5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West MidlandsDissolved Corporate (1 parent)
Officer
2014-08-22 ~ 2014-09-05IIF 37 - Director → ME
46
TREMA (U.K) LIMITED - 2007-04-03
TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
TREMA LIMITED - 1997-09-25
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1995-07-19 ~ 2000-07-12IIF 54 - Secretary → ME
47
Suite 2 15 Broad Court, LondonDissolved Corporate (1 parent)
Officer
2010-07-05 ~ 2010-07-14IIF 45 - Director → ME