1
ROCKSAVE LIMITED - 1996-06-10
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
1996-05-09 ~ dissolvedIIF 40 - director → ME
2
58 Wardour Street, London, EnglandCorporate (2 parents)
Equity (Company account)
15,608 GBP2023-06-30
Officer
2017-06-12 ~ nowIIF 14 - director → ME
3
76 Wardour Street, London, United KingdomDissolved corporate (1 parent)
Officer
2020-09-28 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
4
ANGELA MORTIMER LIMITED - 2022-02-03
ANGELA MORTIMER PLC - 2022-01-24
7 St Petersgate, Stockport, CheshireCorporate (3 parents, 26 offsprings)
Equity (Company account)
-938,890 GBP2023-06-27
Officer
~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ANGELA MORTIMER AND ANNIE PUDDICK ASSOCIATES LIMITED - 2013-10-18
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2009-02-15 ~ dissolvedIIF 19 - director → ME
6
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2009-08-21 ~ dissolvedIIF 29 - director → ME
7
42 Berners Street, London, England, EnglandDissolved corporate (3 parents)
Equity (Company account)
10,100 GBP2022-06-30
Officer
2009-08-21 ~ dissolvedIIF 38 - director → ME
8
58 Wardour Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-124,404 GBP2023-06-30
Officer
2008-09-05 ~ nowIIF 21 - director → ME
9
ANGELA MORTIMER RECRUITMENT LIMITED - 2010-12-22
58 Wardour Street, London, EnglandCorporate (2 parents)
Equity (Company account)
411,503 GBP2023-06-30
Officer
2009-08-21 ~ nowIIF 44 - director → ME
10
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2009-02-15 ~ dissolvedIIF 28 - director → ME
11
BURNE MORTIMER LIMITED - 2022-02-03
QUO VADIS RECRUITMENT LIMITED - 2021-02-05
TOP POTENTIAL LIMITED - 2001-02-20
58 Wardour Street, London, EnglandCorporate (2 parents)
Equity (Company account)
10,100 GBP2023-06-30
Officer
2000-11-27 ~ nowIIF 15 - director → ME
Person with significant control
2021-01-15 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
12
LUCY CHAMBERLAIN ASSOCIATES LIMITED - 2009-07-13
58 Wardour Street, London, EnglandCorporate (2 parents)
Equity (Company account)
273,555 GBP2023-06-30
Officer
2005-11-18 ~ nowIIF 37 - director → ME
13
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,100 GBP2023-06-30
Officer
2008-09-05 ~ dissolvedIIF 39 - director → ME
14
AMP SHELF LIMITED - 2021-02-09
42 Berners Street, London, England, EnglandCorporate (2 parents)
Officer
2021-02-09 ~ nowIIF 24 - director → ME
Person with significant control
2021-02-09 ~ nowIIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
15
42 Berners Street, London, England, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2010-12-29 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
16
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2006-04-11 ~ dissolvedIIF 27 - director → ME
17
BRAMWELL ROSS LIMITED - 2021-06-14
42 Berners Street, London, England, EnglandCorporate (2 parents)
Equity (Company account)
-5,799 GBP2023-06-30
Officer
2019-05-29 ~ nowIIF 1 - director → ME
18
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireCorporate (3 parents)
Person with significant control
2021-06-30 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
19
FRESHNAME NO.288 LIMITED - 2000-12-05
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,100 GBP2023-06-30
Officer
2000-11-27 ~ dissolvedIIF 32 - director → ME
20
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
6 GBP2022-06-30
Officer
2008-03-14 ~ dissolvedIIF 22 - director → ME
21
ANGELA MORTIMER PA SEARCH LIMITED - 2021-02-09
42 Berners Street, London, England, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2009-02-16 ~ nowIIF 30 - director → ME
Person with significant control
2021-01-15 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
22
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-11-14 ~ dissolvedIIF 41 - director → ME
23
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2006-04-11 ~ dissolvedIIF 48 - director → ME
24
58 Wardour Street, London, EnglandCorporate (2 parents)
Officer
2024-09-25 ~ nowIIF 10 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
25
Floor 2 58 Wardour Street, London, EnglandCorporate (3 parents)
Equity (Company account)
144,045 GBP2023-06-30
Officer
2018-01-30 ~ nowIIF 3 - director → ME
26
42 Berners Street, London, England, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-06-30
Officer
2006-04-11 ~ dissolvedIIF 6 - director → ME
27
42 Berners Street, London, England, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
1998-08-14 ~ nowIIF 33 - director → ME
Person with significant control
2021-01-15 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
28
58 Wardour Street, London, EnglandCorporate (2 parents)
Officer
2024-09-25 ~ nowIIF 11 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
29
Floor 1, Neville House, Waterloo Street, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-01-30 ~ nowIIF 2 - director → ME
30
3 St Mary Ann Street, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
264,102 GBP2023-02-28
Person with significant control
2021-02-17 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
1997-11-10 ~ dissolvedIIF 36 - director → ME
32
76 Wardour Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-05-20 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-05-20 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
33
KNIGHTSBRIDGE SECRETARIES LIMITED - 2007-04-10
HIGHER HEIGHTS LIMITED - 1999-06-28
58 Wardour Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,416,273 GBP2023-06-30
Officer
1999-07-05 ~ nowIIF 47 - director → ME
34
KNIGHTSBRIDGE RECRUITMENT LTD - 2007-04-10
136 Sloane Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2006-09-18 ~ dissolvedIIF 31 - director → ME
35
136 Sloane Street, London, EnglandCorporate (1 parent)
Equity (Company account)
80,854 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 54 - director → ME
Person with significant control
2022-12-12 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
36
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2010-01-25 ~ dissolvedIIF 25 - director → ME
37
PROGRESSIS LIMITED - 2006-05-15
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
1998-09-15 ~ dissolvedIIF 46 - director → ME
38
RACHEL JONES ASSOCIATES LIMITED - 2021-03-03
2nd Floor 58 Wardour Street, London, EnglandCorporate (2 parents)
Equity (Company account)
10,100 GBP2023-06-30
Officer
2005-11-18 ~ nowIIF 20 - director → ME
Person with significant control
2021-01-15 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
39
MORTIMER BURNE PROPERTY DEVELOPMENTS LTD - 2023-01-25
3 Mary Ann Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-51,499 GBP2023-12-31
Officer
2025-01-15 ~ nowIIF 53 - director → ME
Person with significant control
2020-12-09 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
40
MORTIMER AND CANDLAND LTD - 2021-02-27
LIZ CHURCH & ASSOCIATES LIMITED - 2014-01-09
42 Berners Street, London, England, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2002-01-18 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
41
FLAT TOP LIMITED - 1999-07-06
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,100 GBP2022-06-30
Officer
1999-07-05 ~ dissolvedIIF 26 - director → ME
42
76 Wardour Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-03-20 ~ dissolvedIIF 55 - director → ME
Person with significant control
2022-12-13 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
43
MELE AND ASSOCIATES PARIS LTD - 2006-05-15
42 Berners Street, London, England, EnglandCorporate (2 parents)
Equity (Company account)
10,100 GBP2023-06-30
Officer
2006-02-01 ~ nowIIF 42 - director → ME
Person with significant control
2021-01-15 ~ nowIIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
44
76 Wardour Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
1998-07-07 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
37-38 Golden Square, LondonDissolved corporate (1 parent)
Officer
2010-12-15 ~ dissolvedIIF 50 - director → ME
46
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2002-04-08 ~ dissolvedIIF 43 - director → ME
47
76 Wardour Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-105,597 GBP2023-04-30
Person with significant control
2021-04-01 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
48
42 Berners Street, London, EnglandDissolved corporate (2 parents)
Person with significant control
2023-03-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
49
76 Wardour Street, London, EnglandDissolved corporate (2 parents)
Person with significant control
2021-10-11 ~ dissolvedIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
50
ANGELA MORTIMER LAWRANCE BRESSLAW ASSOCIATES LIMITED - 2015-05-20
ANGELA MORTIMER LAWRENCE BRESSLAW ASSOCIATES LIMITED - 2008-09-01
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,100 GBP2023-06-30
Officer
2008-09-05 ~ dissolvedIIF 23 - director → ME
51
58 Wardour Street, London, EnglandCorporate (2 parents)
Officer
2024-09-25 ~ nowIIF 9 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE