1
CENTUM LTD - 2023-10-13
96 Seymour Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-7,257 GBP2021-07-31
Officer
2015-07-25 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
2
196 New Kings Road, London, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2024-09-10 ~ nowIIF 162 - director → ME
3
COINREACH DEVELOPMENTS LIMITED - 1986-12-09
196 New Kings Road, South Africa, London, South Africa, EnglandCorporate (4 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2024-09-10 ~ nowIIF 163 - director → ME
4
94-96 Seymour Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-186,739 GBP2023-11-30
Officer
2020-11-10 ~ nowIIF 73 - director → ME
Person with significant control
2020-11-10 ~ nowIIF 105 - Has significant influence or control → OE
5
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,239 GBP2016-01-31
Officer
2013-01-16 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control → OE
6
94-96 Seymour Place, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2020-11-30
Officer
2012-05-06 ~ nowIIF 176 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 160 - Has significant influence or control → OE
7
96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2016-02-26 ~ dissolvedIIF 28 - director → ME
8
94-96 Seymour Place, London, United KingdomDissolved corporate (1 parent)
Officer
2007-02-26 ~ dissolvedIIF 183 - director → ME
9
94-96 Seymour Place, London, United KingdomCorporate (1 parent)
Officer
2025-03-26 ~ nowIIF 91 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
10
96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 24 - director → ME
11
96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-24 ~ dissolvedIIF 27 - director → ME
12
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 23 - director → ME
13
96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 21 - director → ME
14
96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 22 - director → ME
15
94-96 Seymour Place Marylebone, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2022-07-14 ~ nowIIF 79 - director → ME
Person with significant control
2022-07-14 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
16
96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2016-02-26 ~ dissolvedIIF 10 - director → ME
17
94-96 Seymour Place, London, EnglandDissolved corporate (2 parents)
Officer
2023-10-27 ~ dissolvedIIF 60 - director → ME
Person with significant control
2023-10-27 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
18
94-96 Seymour Place Marylebone, London, EnglandDissolved corporate (2 parents)
Officer
2023-10-28 ~ dissolvedIIF 78 - director → ME
Person with significant control
2023-10-28 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
19
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2023-11-02 ~ dissolvedIIF 70 - director → ME
Person with significant control
2023-11-02 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
20
96 Seymour Place, Seymour Place, LondonCorporate (1 parent)
Equity (Company account)
-7,509 GBP2023-07-31
Officer
2013-07-24 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
21
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2023-09-30 ~ dissolvedIIF 61 - director → ME
Person with significant control
2023-09-30 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
22
94-96 Seymour Place, London, EnglandCorporate (1 parent)
Officer
2023-09-29 ~ nowIIF 58 - director → ME
Person with significant control
2023-09-29 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
23
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2023-09-30 ~ dissolvedIIF 76 - director → ME
Person with significant control
2023-09-30 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
24
94-96 Seymour Place Marylebone, London, EnglandDissolved corporate (1 parent)
Officer
2023-10-31 ~ dissolvedIIF 77 - director → ME
Person with significant control
2023-10-31 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
25
94-96 Seymour Place, London, EnglandCorporate (1 parent)
Officer
2023-10-13 ~ nowIIF 59 - director → ME
Person with significant control
2023-10-13 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
26
94-96 Seymour Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-8,926 GBP2023-05-31
Officer
2021-07-09 ~ nowIIF 8 - director → ME
Person with significant control
2021-06-29 ~ nowIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
27
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2022-11-15 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
28
94-96 Seymour Place, London, United KingdomCorporate (1 parent)
Officer
2025-01-13 ~ nowIIF 4 - director → ME
Person with significant control
2025-01-13 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
29
94-96 Seymour Place, London, United KingdomCorporate (1 parent)
Officer
2024-01-10 ~ nowIIF 3 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
30
94-96 Seymour Place, LondonCorporate (1 parent)
Equity (Company account)
-50,232 GBP2023-11-30
Officer
2019-05-30 ~ nowIIF 191 - director → ME
Person with significant control
2019-05-30 ~ nowIIF 198 - Has significant influence or control → OE
31
25 Edgware Road, London, United KingdomDissolved corporate (1 parent)
Officer
2012-04-02 ~ dissolvedIIF 33 - director → ME
32
96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2015-11-04 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
33
96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2015-11-10 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
34
96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2015-11-09 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
35
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2023-09-30 ~ dissolvedIIF 72 - director → ME
Person with significant control
2023-09-30 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
36
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2023-09-29 ~ dissolvedIIF 62 - director → ME
Person with significant control
2023-09-29 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
37
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2023-09-29 ~ dissolvedIIF 63 - director → ME
Person with significant control
2023-09-29 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
38
94-96 Seymour Place, London, United KingdomCorporate (1 parent)
Officer
2024-04-29 ~ nowIIF 5 - director → ME
Person with significant control
2024-04-29 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
39
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2010-03-26 ~ dissolvedIIF 84 - director → ME
40
94-96 Seymour Place, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-09 ~ nowIIF 7 - director → ME
Person with significant control
2022-05-09 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove directors → OE
41
FASH FRONT UK LTD - 2013-10-18
96 Seymour Place, LondonDissolved corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 45 - director → ME
42
96 Seymour Place, LondonDissolved corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 46 - director → ME
43
96 Seymour Place, LondonDissolved corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 43 - director → ME
44
94-96 Seymour Place, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2022-07-26 ~ nowIIF 74 - director → ME
Person with significant control
2022-07-26 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
45
96 Seymour Place, LondonDissolved corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 44 - director → ME
46
94-96 Seymour Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-5,099 GBP2021-02-28
Officer
2017-04-05 ~ nowIIF 69 - director → ME
Person with significant control
2017-04-05 ~ nowIIF 103 - Has significant influence or control → OE
47
94-96 Seymour Place, London, United KingdomCorporate (1 parent)
Officer
2024-07-17 ~ nowIIF 90 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
48
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2023-09-28 ~ dissolvedIIF 67 - director → ME
Person with significant control
2023-09-28 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
49
INTERNATIONAL SPORTING MANAGEMENT LIMITED - 2012-08-03
94-96 Seymour Place, LondonCorporate (1 parent)
Equity (Company account)
-8,268 GBP2023-11-30
Officer
2011-11-28 ~ nowIIF 175 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
50
96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2015-05-20 ~ dissolvedIIF 15 - director → ME
51
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
-17,618 GBP2018-04-30
Officer
2017-04-25 ~ dissolvedIIF 98 - director → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 140 - Has significant influence or control → OE
52
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, OldhamCorporate (1 parent)
Equity (Company account)
-64,823 GBP2019-06-30
Officer
2017-06-09 ~ nowIIF 96 - director → ME
Person with significant control
2017-06-09 ~ nowIIF 143 - Has significant influence or control → OE
53
94-96 Seymour Place, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-05-04 ~ nowIIF 55 - director → ME
Person with significant control
2019-05-04 ~ nowIIF 110 - Has significant influence or control → OE
54
94-96 Seymour Place, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-05-03 ~ nowIIF 82 - director → ME
Person with significant control
2019-05-03 ~ nowIIF 119 - Has significant influence or control → OE
55
155 Knightsbridge, London, United KingdomDissolved corporate (1 parent)
Officer
2012-12-13 ~ dissolvedIIF 32 - director → ME
56
96 Seymour Place, Seymour Place, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2013-06-21 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 135 - Has significant influence or control → OE
57
94-96 Seymour Place, London, EnglandCorporate (1 parent)
Officer
2023-06-19 ~ nowIIF 64 - director → ME
Person with significant control
2023-06-19 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
58
96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2015-05-19 ~ dissolvedIIF 12 - director → ME
59
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2019-05-02 ~ dissolvedIIF 56 - director → ME
Person with significant control
2019-05-02 ~ dissolvedIIF 124 - Has significant influence or control → OE
60
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2016-07-26 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 144 - Has significant influence or control → OE
61
94-96 Seymour Place, LondonCorporate (1 parent)
Equity (Company account)
-948 GBP2020-06-30
Officer
2004-07-12 ~ nowIIF 89 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 150 - Has significant influence or control → OE
62
CENTRAL PAWNBROKERS LIMITED - 2017-05-16
96 Seymour Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-32,035 GBP2021-01-31
Officer
2016-01-28 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
63
96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-07-31 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Has significant influence or control → OE
64
94-96 Seymour Place, London, United KingdomCorporate (1 parent)
Officer
2024-03-14 ~ nowIIF 6 - director → ME
Person with significant control
2024-03-14 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
65
96 Seymour Place, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,833 GBP2016-01-31
Officer
2009-09-20 ~ dissolvedIIF 189 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 134 - Has significant influence or control → OE
66
94-96 Seymour Place, London, United KingdomDissolved corporate (1 parent)
Officer
2010-07-14 ~ dissolvedIIF 180 - director → ME