1
73 Cornhill, London, United KingdomCorporate (1 parent)
Equity (Company account)
263,242 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 18 - director → ME
Person with significant control
2023-03-29 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
73 Cornhill, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
1,991,891 GBP2024-03-31
Officer
2009-11-06 ~ nowIIF 24 - director → ME
Person with significant control
2016-10-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
-70,936 GBP2023-06-30
Officer
2021-06-30 ~ nowIIF 21 - director → ME
Person with significant control
2021-06-30 ~ 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
4
BDBCO NO 835 LIMITED - 2008-03-28
4th Floor 7 - 10 Chandos Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-198,286 GBP2023-12-31
Officer
2008-03-28 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
4th Floor 7 - 10 Chandos Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2,542,148 GBP2023-12-31
Officer
2001-09-13 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
BDBCO NO.825 LIMITED - 2008-03-26
4th Floor 7 - 10 Chandos Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,053,849 GBP2023-12-31
Officer
2008-03-14 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
4th Floor, 7-10 Chandos Street, London, United KingdomCorporate (3 parents)
Officer
2023-12-02 ~ nowIIF 12 - director → ME
8
4th Floor 7-10 Chandos Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-12-01 ~ nowIIF 13 - director → ME
9
73 Cornhill, London, United KingdomCorporate (1 parent)
Officer
2024-02-13 ~ nowIIF 15 - director → ME
Person with significant control
2024-02-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
73 Cornhill, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-5,629 GBP2023-12-31
Officer
2019-07-12 ~ nowIIF 14 - director → ME
Person with significant control
2019-07-12 ~ 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
11
Unit 12 14 Southgate Road, London, EnglandCorporate (3 parents)
Equity (Company account)
76,983 GBP2023-12-01
Officer
2017-09-10 ~ nowIIF 4 - director → ME
12
Unit 12 14 Southgate Road, London, EnglandCorporate (2 parents)
Equity (Company account)
225,249 GBP2024-04-30
Officer
2001-03-01 ~ nowIIF 7 - director → ME
13
73 Cornhill, London, United KingdomCorporate (3 parents)
Equity (Company account)
104,840 GBP2023-12-31
Officer
2020-01-07 ~ nowIIF 17 - director → ME
Person with significant control
2020-01-07 ~ 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
14
73 Cornhill, LondonCorporate (2 parents)
Equity (Company account)
927,800 GBP2024-03-31
Officer
2014-06-30 ~ nowIIF 23 - director → ME
15
73 Cornhill, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-3,199 GBP2020-03-31
Officer
2015-09-17 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
16
KNOCKMOYLE DRIVE LLP - 2010-08-26
14 Holywell Row, LondonDissolved corporate (5 parents)
Officer
2010-08-31 ~ dissolvedIIF 6 - llp-designated-member → ME
17
14 Holywell Row, LondonDissolved corporate (2 parents)
Officer
2009-11-06 ~ dissolvedIIF 5 - llp-designated-member → ME
18
73 Cornhill, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
45,190 GBP2018-03-31
Officer
2009-01-27 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-01-23 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Officer
2013-09-18 ~ dissolvedIIF 22 - director → ME
20
Unit 12 14 Southgate Road, London, EnglandCorporate (3 parents)
Equity (Company account)
110,155 GBP2023-09-30
Officer
2000-10-20 ~ nowIIF 11 - director → ME