1
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United KingdomCorporate (3 parents)
Equity (Company account)
-116,242 GBP2023-11-30
Officer
2023-07-03 ~ nowIIF 23 - director → ME
Person with significant control
2023-07-03 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (5 parents)
Equity (Company account)
140,283 GBP2024-03-31
Officer
2021-10-25 ~ nowIIF 2 - director → ME
3
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
465,014 GBP2024-03-31
Officer
2020-08-06 ~ nowIIF 20 - director → ME
4
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United KingdomDissolved corporate (2 parents)
Officer
2019-03-18 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Forward Financial Accounting Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2017-02-14 ~ dissolvedIIF 1 - director → ME
6
4th Floor Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2017-04-03 ~ nowIIF 60 - Ownership of shares - More than 25% → OE
IIF 60 - Ownership of voting rights - More than 25% → OE
IIF 60 - Right to appoint or remove directors → OE
7
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2016-03-18 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Citroen Wells, Devonshire House, 1 Devonshire Street, London, London, United KingdomDissolved corporate (5 parents)
Officer
2021-07-16 ~ dissolvedIIF 32 - director → ME
9
3rd Floor Mandar House, Po Box 2196, Johnson's Ghut, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-04-03 ~ nowIIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
IIF 59 - Right to appoint or remove directors → OE
10
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
210,795 GBP2022-11-30
Officer
2003-11-18 ~ nowIIF 26 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
11
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2013-02-05 ~ dissolvedIIF 38 - director → ME
12
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2013-03-07 ~ dissolvedIIF 37 - director → ME
13
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 15 offsprings)
Equity (Company account)
1,565,940 GBP2022-11-30
Officer
2003-11-20 ~ nowIIF 27 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United KingdomCorporate (3 parents)
Officer
2024-02-19 ~ nowIIF 35 - director → ME
15
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
853,151 GBP2018-11-30
Officer
2016-02-17 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
16
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Officer
2024-11-08 ~ nowIIF 28 - director → ME
17
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 11 - director → ME
18
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 15 - director → ME
19
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 12 - director → ME
20
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 14 - director → ME
21
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 13 - director → ME
22
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 3 - director → ME
23
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 4 - director → ME
24
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 6 - director → ME
25
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 7 - director → ME
26
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 5 - director → ME
27
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
-102,882 GBP2023-05-31
Officer
2022-05-17 ~ nowIIF 29 - director → ME
28
Jubilee House Suite 3 First Floor Central, Merrion Avenue, Stanmore, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2015-02-26 ~ dissolvedIIF 19 - director → ME
29
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
144,607 GBP2023-11-30
Officer
2016-02-19 ~ nowIIF 17 - director → ME
30
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Officer
2022-09-12 ~ nowIIF 24 - director → ME
31
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Officer
2022-11-02 ~ nowIIF 25 - director → ME
32
C/o Forward Financial Accounting Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved corporate (1 parent)
Officer
2018-03-23 ~ dissolvedIIF 9 - director → ME
33
3rd Floor Mandar House, Po Box 2196, Johnson's Ghut, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-04-03 ~ nowIIF 56 - Ownership of shares - More than 25% → OE
IIF 56 - Ownership of voting rights - More than 25% → OE
IIF 56 - Right to appoint or remove directors → OE
34
C/o Forward Financial Accounting Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2017-02-13 ~ dissolvedIIF 10 - director → ME
35
C/o Forward Financial Accounting Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2017-02-14 ~ dissolvedIIF 8 - director → ME
36
3rd Floor Mandar House, Po Box 2196, Johnson's Ghut, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-04-03 ~ nowIIF 58 - Ownership of shares - More than 25% → OE
IIF 58 - Ownership of voting rights - More than 25% → OE
IIF 58 - Right to appoint or remove directors → OE
37
JASMIN MEWS MANAGEMENT COMPANY LIMITED - 2014-07-08
101 New Cavendish Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2014-09-03 ~ nowIIF 34 - director → ME
Person with significant control
2017-04-19 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
38
ORANGE STAR SELF STORAGE LIMITED - 2017-12-19
Unit 720 Centennial Court Centennial Park, Elstree, Herts, United KingdomDissolved corporate (2 parents)
Officer
2017-11-15 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
3rd Floor Mandar House, Po Box 2196, Johnson's Ghut, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-04-03 ~ nowIIF 57 - Ownership of shares - More than 25% → OE
IIF 57 - Ownership of voting rights - More than 25% → OE
IIF 57 - Right to appoint or remove directors → OE