1
34 Saint Georges Road, London
Active Corporate (2 parents)
Equity (Company account)
67,475 GBP2023-12-31
Officer
2002-10-10 ~ now
IIF 19 - Director → ME
2
34 St Georges Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
83,039 GBP2024-03-31
Officer
2017-03-21 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
34 St Georges Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
90,455 GBP2024-09-30
Officer
2018-04-28 ~ now
IIF 25 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Grosvenor Gardens, London
Active Corporate (2 parents)
Equity (Company account)
93,533 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
5
6 Grosvenor Gardens, London, Barnet
Active Corporate (2 parents)
Equity (Company account)
754,047 GBP2024-06-30
Officer
2011-12-13 ~ now
IIF 36 - Director → ME
2015-11-03 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
1,555,503 GBP2024-09-30
Officer
2006-09-30 ~ now
IIF 17 - Director → ME
7
CAPEFORCE LIMITED - 2003-08-04
34 St Georges Road, Barnet, London
Active Corporate (2 parents)
Equity (Company account)
274,181 GBP2024-06-30
Officer
2004-08-01 ~ now
IIF 18 - Director → ME
8
34 St Georges Road, London
Active Corporate (2 parents)
Equity (Company account)
145,514 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Grosvenor Gardens, London
Active Corporate (2 parents)
Equity (Company account)
30,326 GBP2024-05-31
Officer
2011-12-13 ~ now
IIF 37 - Director → ME
2011-11-29 ~ now
IIF 16 - Director → ME
10
34 St Georges Road, London
Active Corporate (2 parents)
Equity (Company account)
332,887 GBP2024-03-31
Officer
2009-08-20 ~ now
IIF 20 - Director → ME
11
34 St Georges Road, London
Active Corporate (2 parents)
Officer
2013-12-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
34 St Georges Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
727,112 GBP2023-12-31
Officer
2015-12-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
13
34 St Georges Road, London
Active Corporate (2 parents)
Equity (Company account)
98,567 GBP2023-12-31
Officer
1998-07-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
34 St Georges Road, London
Active Corporate (2 parents)
Equity (Company account)
1,040,195 EUR2024-12-31
Officer
2011-09-01 ~ now
IIF 14 - Director → ME
2004-11-10 ~ now
IIF 32 - Secretary → ME
15
34 St Georges Road, London
Active Corporate (2 parents)
Equity (Company account)
856,466 GBP2024-12-31
Officer
2011-12-01 ~ now
IIF 15 - Director → ME
2004-12-19 ~ now
IIF 34 - Secretary → ME
16
DOMINEW X LIMITED - 2012-02-15
34 St Georges Road, London
Active Corporate (2 parents)
Equity (Company account)
615,291 GBP2023-12-31
Officer
2011-12-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
17
6 Grosvenor Gardens, London
Active Corporate (2 parents)
Equity (Company account)
504,014 GBP2024-03-31
Officer
2011-12-13 ~ now
IIF 31 - Director → ME
2009-12-31 ~ now
IIF 38 - Secretary → ME
18
6 Grosvenor Gardens, London
Active Corporate (3 parents)
Equity (Company account)
2,563,781 GBP2024-08-31
Officer
2006-04-30 ~ now
IIF 22 - Director → ME
1996-08-02 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,461 GBP2024-02-29
Officer
2014-02-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
20
6 Grosvenor Gardens, London
Active Corporate (2 parents)
Equity (Company account)
2,626,664 GBP2023-09-30
Officer
2011-11-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
21
6 Grosvenor Gardens, London
Active Corporate (2 parents)
Equity (Company account)
75,885 GBP2024-03-31
Officer
2011-12-13 ~ now
IIF 29 - Director → ME
2015-11-03 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE