1
48 Rochester Row, London, EnglandCorporate (2 parents)
Equity (Company account)
132,218 GBP2023-08-31
Officer
2017-07-20 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
48 Rochester Row, London, Greater London, EnglandCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
5,157,142 GBP2021-01-01 ~ 2021-12-31
Officer
2014-01-17 ~ nowIIF 25 - director → ME
3
MAPLEDASH LIMITED - 2010-11-30
48 Rochester Row, London, EnglandCorporate (2 parents)
Equity (Company account)
6,794,338 GBP2023-08-31
Officer
2011-07-21 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
48 Rochester Row, LondonCorporate (4 parents)
Equity (Company account)
205,842 GBP2023-12-31
Officer
2015-01-14 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
48 Rochester Row, LondonCorporate (2 parents)
Equity (Company account)
64,820 GBP2023-09-30
Officer
2010-09-10 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Mountview Court 1148 High Road, Whetstone, LondonDissolved corporate (5 parents)
Officer
2008-02-15 ~ dissolvedIIF 19 - director → ME
7
Mountview Court 1148 High Road, Whetstone, LondonDissolved corporate (3 parents)
Officer
2008-02-15 ~ dissolvedIIF 21 - director → ME
8
48 Rochester Row, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
61,096 GBP2023-11-30
Officer
2011-11-25 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JUMPTEAM LIMITED - 2001-04-10
35 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
2001-05-14 ~ dissolvedIIF 12 - director → ME
10
48 Rochester Row, London, Greater London, EnglandCorporate (2 parents)
Equity (Company account)
45,600 GBP2023-08-31
Officer
1999-02-25 ~ nowIIF 24 - director → ME
11
48 Rochester Row, London, EnglandCorporate (2 parents)
Equity (Company account)
-8,310 GBP2023-08-30
Officer
2012-08-02 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2003-12-08 ~ dissolvedIIF 17 - director → ME
13
MISTYBROOK LIMITED - 2002-01-23
48 Rochester Row, London, Greater London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-565,030 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-09
48 Rochester Row, London, EnglandCorporate (4 parents)
Equity (Company account)
-3,166,513 GBP2023-12-31
Officer
2018-06-28 ~ nowIIF 26 - director → ME
15
PEDERSEN (CHISWICK) LTD - 2007-01-17
PEDERSEN (LIVERPOOL) LIMITED - 2005-09-28
EDGER 228 LIMITED - 2004-07-13
35 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2005-11-18 ~ dissolvedIIF 13 - director → ME
16
Cvr Global Llp, 20 Furnival Street, LondonDissolved corporate (4 parents)
Officer
2005-03-02 ~ dissolvedIIF 20 - director → ME
17
Mountview Court 1148 High Road, Whetstone, LondonDissolved corporate (4 parents)
Officer
2004-12-02 ~ dissolvedIIF 11 - director → ME
18
Cvr Global Llp, 20 Furnival Street, LondonDissolved corporate (4 parents)
Officer
2006-04-03 ~ dissolvedIIF 10 - director → ME
19
PEDERSEN (NORWICH) LIMITED - 2006-06-20
48 Rochester Row, London, EnglandCorporate (2 parents)
Equity (Company account)
-235,204 GBP2023-08-30
Officer
2005-12-02 ~ nowIIF 22 - director → ME
20
48 Rochester Row, London, EnglandCorporate (4 parents)
Equity (Company account)
51,653 GBP2023-12-31
Officer
2018-06-28 ~ nowIIF 34 - director → ME
21
48 Rochester Row, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,183,952 GBP2023-12-31
Officer
2018-06-28 ~ nowIIF 33 - director → ME
22
48 Rochester Row, London, EnglandCorporate (3 parents)
Equity (Company account)
-47,162 GBP2023-12-31
Officer
2018-06-29 ~ nowIIF 30 - director → ME
23
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2003-12-08 ~ dissolvedIIF 14 - director → ME
24
Mountview Court 1148 High Road, Whetstone, LondonDissolved corporate (4 parents)
Officer
2006-04-03 ~ dissolvedIIF 18 - director → ME
25
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2002-02-06 ~ dissolvedIIF 15 - director → ME
26
48 Rochester Row, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-1,611,411 GBP2023-08-31
Officer
2014-04-09 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SIGNFILL LIMITED - 1998-09-03
48 Rochester Row, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
20,068 GBP2023-12-31
Officer
2018-06-29 ~ nowIIF 29 - director → ME
28
Mountview Court 1148 High Road, Whestone, LondonDissolved corporate (4 parents)
Officer
2001-07-30 ~ dissolvedIIF 8 - director → ME
29
35 Ballards Lane, LondonDissolved corporate (3 parents)
Equity (Company account)
2,666 GBP2020-08-30
Officer
1999-01-26 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ 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
30
48 Rochester Row, London, EnglandCorporate (2 parents)
Officer
2024-09-09 ~ nowIIF 5 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
31
48 Rochester Row, London, EnglandCorporate (2 parents)
Equity (Company account)
-519,060 GBP2023-08-31
Officer
2008-09-11 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
48 Rochester Row Rochester Row, London, United KingdomDissolved corporate (3 parents)
Officer
2017-09-22 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-09-22 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
48 Rochester Row, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-18,779 GBP2023-08-28
Officer
2012-07-30 ~ nowIIF 27 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 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
34
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2003-12-08 ~ dissolvedIIF 16 - director → ME