1
17 Hanover Square, LondonDissolved corporate (2 parents)
Officer
2015-03-16 ~ dissolvedIIF 15 - director → ME
2
32-33 Gosfield Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-02 ~ nowIIF 10 - director → ME
Person with significant control
2018-01-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
STEVEN FRIEND & CO. LIMITED - 2011-01-10
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomCorporate (4 parents)
Equity (Company account)
130,483 GBP2023-03-31
Officer
2006-03-17 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
4
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomCorporate (4 parents)
Equity (Company account)
96,204 GBP2023-03-31
Officer
2012-11-21 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ 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
5
Second Floor, 32-33 Gosfield Street, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-06-26 ~ dissolvedIIF 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
6
CREMONESE MASTERS PLC - 2011-11-17
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved corporate (2 parents)
Officer
2008-10-06 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomCorporate (2 parents, 204 offsprings)
Equity (Company account)
-406 GBP2024-03-31
Officer
2007-05-14 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ 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
8
2nd Floor, 17 Hanover Square, Mayfair, London, United KingdomDissolved corporate (2 parents)
Officer
2007-02-01 ~ dissolvedIIF 9 - llp-designated-member → ME
9
32-33 Gosfield Street, Second Floor, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
94,603 GBP2024-03-31
Officer
2023-01-04 ~ nowIIF 11 - director → ME
Person with significant control
2023-01-04 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
10
C/o Ct Corp Systems, 1209 Orange Street, Wilmington, Delaware 19801 Usa, United StatesCorporate (5 parents)
Officer
1993-10-05 ~ nowIIF 6 - director → ME
11
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2013-07-23 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-01-30
Officer
2014-07-30 ~ dissolvedIIF 19 - director → ME
13
32-33 Gosfield Street, LondonDissolved corporate (2 parents)
Officer
2018-04-24 ~ dissolvedIIF 5 - llp-designated-member → ME
Person with significant control
2018-04-24 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
14
AMICUSTAX LIMITED - 2011-01-10
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomCorporate (2 parents)
Equity (Company account)
313 GBP2024-03-31
Officer
2010-11-09 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomCorporate (4 parents)
Equity (Company account)
150,480 GBP2024-03-30
Officer
2010-12-02 ~ nowIIF 20 - director → ME