1
COVERSHIELD LIMITED - 2006-07-25
Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
163,700 GBP2023-12-31
Officer
2024-10-02 ~ nowIIF 12 - Director → ME
2
Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (12 parents)
Net Assets/Liabilities (Company account)
939,834 USD2024-03-31
Officer
2020-11-23 ~ nowIIF 19 - LLP Member → ME
3
Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (26 parents)
Net Assets/Liabilities (Company account)
1,542,906 USD2024-03-31
Officer
2021-12-02 ~ nowIIF 18 - LLP Designated Member → ME
4
2 Hurdwick Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-01 ~ nowIIF 10 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
2 Hurdwick Place, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
773,176 GBP2023-10-31
Officer
2020-10-15 ~ nowIIF 8 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
KENNETH READING LIMITED - 2024-07-09
Winston House, 349 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 14 - Director → ME
Person with significant control
2024-07-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Hurdwick Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,430,692 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
8
MBAM PURCHASER LLP - 2008-01-08
EFG JASPER LLP - 2007-11-30
7th Floor, South Block, 55 Baker Street, London, England, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2018-11-21 ~ nowIIF 20 - LLP Designated Member → ME
9
B1 Vantage Business Park, Old Gloucester Road, Bristol, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,111,789 GBP2023-12-31
Officer
2020-08-17 ~ nowIIF 15 - Director → ME
10
Begbies, 9 Bonhill Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,976,501 GBP2023-12-31
Officer
2018-04-19 ~ nowIIF 13 - Director → ME
11
40a Manor Road, Potters Bar, United KingdomActive Corporate (1 parent)
Officer
2024-06-23 ~ nowIIF 11 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
2 Hurdwick Place, London, EnglandActive Corporate (1 parent)
Officer
2023-12-05 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
KITELAND LIMITED - 2000-06-23
Third Floor, 1 Dean Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
7,076,422 GBP2021-06-30
Person with significant control
2021-04-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
Company number OC302583Non-active corporate
Officer
2003-04-04 ~ nowIIF 17 - LLP Member → ME