1
10 Chiswell Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-01 ~ dissolved
IIF 27 - Director → ME
2
10 Chiswell Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-01 ~ dissolved
IIF 26 - Director → ME
3
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-206,782 GBP2024-09-30
Officer
2019-10-22 ~ now
IIF 22 - Director → ME
4
925 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
72,207 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-853,001 GBP2024-09-30
Officer
2021-09-28 ~ now
IIF 24 - Director → ME
6
BEVIS MARKS STATES LIMITED - 2011-03-18
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-28,006 GBP2024-09-30
Officer
2015-10-01 ~ now
IIF 16 - Director → ME
7
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
11,703,628 GBP2024-09-30
Officer
2015-10-01 ~ now
IIF 18 - Director → ME
8
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-15 ~ now
IIF 12 - Director → ME
9
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
91,749,718 GBP2023-12-31
Officer
2020-10-01 ~ now
IIF 23 - Director → ME
10
40 Wedmore Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
8,215 GBP2024-10-30
Officer
2019-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,115 GBP2024-09-30
Officer
2023-01-23 ~ now
IIF 14 - Director → ME
12
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,157,442 GBP2024-09-30
Officer
2015-10-01 ~ now
IIF 9 - Director → ME
13
925 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,392,518 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
164 USD2024-09-30
Officer
2015-10-01 ~ now
IIF 21 - Director → ME
15
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,629 GBP2024-09-30
Officer
2023-02-23 ~ now
IIF 19 - Director → ME
16
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
22,150,693 GBP2024-09-30
Officer
2015-10-01 ~ now
IIF 20 - Director → ME
17
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
35,798,835 GBP2024-09-30
Officer
2015-10-01 ~ now
IIF 13 - Director → ME
18
21 Bedford Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-13 ~ dissolved
IIF 6 - Secretary → ME
19
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-10-01 ~ now
IIF 15 - Director → ME
20
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,954,456 GBP2024-09-30
Officer
2015-10-01 ~ now
IIF 10 - Director → ME
21
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
364,211 GBP2024-09-30
Officer
2015-10-01 ~ now
IIF 11 - Director → ME
22
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-55,497 GBP2024-09-30
Officer
2020-10-02 ~ now
IIF 17 - Director → ME
23
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
904,748 GBP2024-09-30
Officer
2017-09-01 ~ now
IIF 25 - Director → ME