1
L R GAUNT & COMPANY LIMITED - 1998-12-16
368 Forest Road, LondonDissolved Corporate (2 parents)
Officer
2002-05-16 ~ dissolvedIIF 12 - Director → ME
2
368 Forest Road, LondonActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,046,866 GBP2024-12-31
Officer
2001-10-15 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,074,377 GBP2024-12-31
Officer
1999-03-11 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
2,247,039 GBP2024-12-31
Officer
2004-05-10 ~ nowIIF 18 - Director → ME
5
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
-2,705 GBP2024-12-31
Officer
2003-09-19 ~ nowIIF 1 - Director → ME
6
368 Forest Road, LondonActive Corporate (4 parents)
Equity (Company account)
2,378,933 GBP2024-12-31
Officer
2004-05-10 ~ nowIIF 20 - Director → ME
7
CHARING CROSS INVESTMENTS LIMITED - 2018-02-28
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
-636 GBP2024-12-31
Officer
1999-03-19 ~ nowIIF 25 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
5,094,005 GBP2024-12-31
Officer
2002-10-07 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
368 Forest Road, LondonActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,039,476 GBP2024-12-31
Officer
2009-07-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
368 Forest Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
835,718 GBP2024-12-31
Officer
2016-06-03 ~ nowIIF 16 - Director → ME
11
THE BURGER SHOP LIMITED - 1998-03-30
368 Forest Road, LondonActive Corporate (4 parents)
Equity (Company account)
127,764 GBP2024-12-31
Officer
~ nowIIF 3 - Director → ME
12
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,841,255 GBP2024-12-31
Officer
2003-11-26 ~ nowIIF 7 - Director → ME
13
368 Forest Road, LondonActive Corporate (4 parents)
Equity (Company account)
1,260,940 GBP2024-12-31
Officer
2004-03-17 ~ nowIIF 14 - Director → ME
14
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,387,814 GBP2024-12-31
Officer
2003-10-22 ~ nowIIF 6 - Director → ME
15
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
-793 GBP2024-12-31
Officer
2004-03-25 ~ nowIIF 13 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
CHARING HEALTHCARE LIMITED - 2018-02-28
368 Forest Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-124,351 GBP2024-01-01 ~ 2024-12-31
Officer
2000-07-28 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
365,722 GBP2024-12-31
Officer
2009-07-01 ~ nowIIF 22 - Director → ME