1
Romeo House, 160 Bridport Road, LondonActive Corporate (3 parents)
Equity (Company account)
-3,333,790 GBP2024-03-31
Officer
1999-05-26 ~ nowIIF 45 - Director → ME
Person with significant control
2017-04-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Romeo House160 Bridport Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,044,288 GBP2024-03-31
Officer
1999-04-29 ~ nowIIF 34 - Director → ME
Person with significant control
2016-09-14 ~ nowIIF 7 - Has significant influence or control → OE
3
843 Finchley Road, LondonActive Corporate (6 parents)
Equity (Company account)
18,149 GBP2024-12-31
Officer
2011-01-31 ~ nowIIF 42 - Director → ME
4
Romeo House, 160 Bridport Road, LondonActive Corporate (2 parents)
Equity (Company account)
-860,709 GBP2024-03-31
Officer
1999-12-09 ~ nowIIF 32 - Director → ME
Person with significant control
2016-11-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
5
Romeo House 160 Bridport Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
13,481,795 GBP2024-03-31
Officer
1998-12-19 ~ nowIIF 28 - Director → ME
6
Romeo House 160 Bridport Road, LondonActive Corporate (4 parents)
Equity (Company account)
47,867 GBP2024-03-31
Officer
2006-01-23 ~ nowIIF 31 - Director → ME
7
New Burlington House, 1075 Finchley Road LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
~ dissolvedIIF 25 - Director → ME
8
New Burlington House, 1075 Finchley Road LondonDissolved Corporate (7 parents)
Officer
1998-01-07 ~ dissolvedIIF 26 - Director → ME
9
Romeo House 160 Bridport Road, LondonActive Corporate (3 parents)
Equity (Company account)
-1,334,105 GBP2024-03-31
Officer
1999-05-26 ~ nowIIF 47 - Director → ME
Person with significant control
2017-05-07 ~ nowIIF 12 - Has significant influence or control → OE
10
New Burlington House, 1075 Finchley Road LondonActive Corporate (7 parents, 5 offsprings)
Officer
~ nowIIF 40 - Director → ME
11
New Burlington House, 1075 Finchley Road LondonDissolved Corporate (7 parents)
Officer
1999-01-01 ~ dissolvedIIF 20 - Director → ME
12
Romeo House 160 Bridport Road, LondonActive Corporate (3 parents)
Equity (Company account)
403,349 GBP2024-03-31
Officer
1999-05-26 ~ nowIIF 43 - Director → ME
Person with significant control
2017-05-07 ~ nowIIF 10 - Has significant influence or control → OE
13
New Burlington House, 1075 Finchley Road LondonDissolved Corporate (7 parents)
Officer
1991-04-22 ~ dissolvedIIF 24 - Director → ME
14
Romeo House 160 Bridport Road, LondonActive Corporate (3 parents)
Equity (Company account)
-2,909,524 GBP2024-03-31
Officer
1999-05-26 ~ nowIIF 44 - Director → ME
Person with significant control
2017-05-07 ~ nowIIF 17 - Has significant influence or control → OE
15
Romeo House, 160 Bridport Road, LondonActive Corporate (3 parents)
Equity (Company account)
-14,404 GBP2024-03-31
Officer
1999-12-09 ~ nowIIF 37 - Director → ME
Person with significant control
2016-11-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
16
Romeo House, 160 Bridport Road, LondonActive Corporate (3 parents)
Equity (Company account)
-1,796 GBP2024-03-31
Officer
1999-04-19 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
17
Romeo House, 160 Bridport Road, LondonActive Corporate (3 parents)
Equity (Company account)
590,015 GBP2024-03-31
Officer
1999-12-09 ~ nowIIF 35 - Director → ME
Person with significant control
2016-12-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
18
Romeo House 160 Bridport Road, LondonActive Corporate (3 parents)
Equity (Company account)
270,353 GBP2024-09-30
Officer
1998-02-25 ~ nowIIF 38 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
Romeo House 160 Bridport Road, LondonActive Corporate (3 parents)
Equity (Company account)
686,417 GBP2024-03-31
Officer
1998-01-08 ~ nowIIF 33 - Director → ME
Person with significant control
2017-01-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
20
Romeo House 160 Bridport Road, LondonActive Corporate (2 parents)
Equity (Company account)
-3,537,862 GBP2022-12-31
Officer
2005-03-24 ~ nowIIF 36 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 5 - Right to appoint or remove directors → OE
21
Romeo House, 160 Bridport Road, LondonActive Corporate (4 parents)
Equity (Company account)
-194,630 GBP2024-07-31
Officer
2006-05-08 ~ nowIIF 27 - Director → ME
22
Romeo House, 160 Bridport Road, LondonActive Corporate (3 parents)
Equity (Company account)
-249,827 GBP2024-07-31
Officer
2006-05-08 ~ nowIIF 41 - Director → ME
23
Romeo House, 160 Bridport Road, LondonActive Corporate (5 parents)
Equity (Company account)
6,118,175 GBP2024-03-31
Officer
1999-09-06 ~ nowIIF 48 - Director → ME
24
Romeo House 160 Bridport Road, LondonActive Corporate (3 parents)
Equity (Company account)
-802,578 GBP2024-03-31
Officer
1999-05-26 ~ nowIIF 46 - Director → ME
Person with significant control
2017-05-10 ~ nowIIF 16 - Has significant influence or control → OE
25
Romeo House, 160 Bridport Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,295,310 GBP2024-03-31
Officer
1999-11-25 ~ nowIIF 29 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 6 - Right to appoint or remove directors → OE
26
Romeo House, 160 Bridport Road, LondonActive Corporate (3 parents)
Equity (Company account)
-746,788 GBP2024-03-31
Officer
2000-03-28 ~ nowIIF 39 - Director → ME
Person with significant control
2017-03-20 ~ nowIIF 15 - Has significant influence or control → OE
2018-03-20 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
27
Romeo House, 160 Bridport Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-05-06 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 8 - Has significant influence or control → OE