1
C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,936 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
90,448 GBP2024-12-31
Person with significant control
2020-07-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Coombe Court, Hayne Road, Beckenham, Kent
Active Corporate (11 parents)
Officer
2002-12-01 ~ now
IIF 6 - Director → ME
4
SLEYFAST LIMITED - 2000-11-16
ACRE 240 LIMITED - 1998-11-25
00506612, 02941480, 03190147, 03262457, 03306798, 03306867, 03322826, 03344894, 03375117, 03375124, 03375133, 03402468, 03402490, 03404979, 03405150, 03453820, 03453896, 03477197, 03477203, 03484642Warning The number of records might exceed displayable range of browser, please consider
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... (more) Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-23,608 GBP2025-03-31
Officer
2001-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
KASSLINE LIMITED - 1998-06-25
Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-20,999 GBP2024-12-31
Officer
1998-06-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
145,844 GBP2024-12-31
Officer
2015-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
C/o Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-05 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Brebners, 2nd Floor, 130 Shaftesbury Avenue, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
332,703 GBP2024-12-31
Officer
2017-11-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
THEATRE STREET LIMITED - 1993-12-24
OVALDRIVE LIMITED - 1990-10-30
Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
-30,517 GBP2018-12-31
Officer
~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
179,165 GBP2025-03-31
Officer
2007-11-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE