1
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
79,564 GBP2023-12-31
Officer
2021-05-14 ~ nowIIF 12 - Director → ME
2021-05-14 ~ nowIIF 19 - Secretary → ME
2
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,247 GBP2023-12-31
Officer
2021-04-28 ~ nowIIF 4 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,105 GBP2023-12-31
Officer
2022-08-12 ~ nowIIF 18 - Director → ME
Person with significant control
2022-08-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,185 GBP2023-12-31
Officer
2021-04-30 ~ nowIIF 8 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
20,512 GBP2023-12-31
Officer
2021-06-07 ~ nowIIF 11 - Director → ME
Person with significant control
2021-06-07 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,061 GBP2023-12-31
Officer
2021-09-15 ~ nowIIF 9 - Director → ME
Person with significant control
2021-09-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-384 GBP2024-12-31
Officer
2023-12-06 ~ nowIIF 15 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,723 GBP2023-12-31
Officer
2022-06-14 ~ nowIIF 16 - Director → ME
Person with significant control
2022-06-14 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,357 GBP2023-12-31
Officer
2021-04-28 ~ nowIIF 3 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-27,996 GBP2023-12-31
Officer
2021-04-28 ~ nowIIF 10 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,404 GBP2023-12-31
Officer
2022-03-29 ~ nowIIF 17 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-851 GBP2023-12-31
Officer
2021-04-30 ~ nowIIF 2 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-321 GBP2023-12-31
Officer
2022-11-11 ~ nowIIF 14 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,984 GBP2023-12-31
Officer
2021-06-07 ~ nowIIF 7 - Director → ME
Person with significant control
2021-06-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
22,128 GBP2023-12-31
Officer
2021-04-28 ~ nowIIF 5 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8,010 GBP2023-12-31
Officer
2021-04-28 ~ nowIIF 6 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
42,293 GBP2023-12-31
Officer
2021-04-30 ~ nowIIF 1 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Complete, 41 Dilworth Lane, Longridge, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
1,388 GBP2023-12-31
Officer
2024-10-16 ~ nowIIF 13 - Director → ME