1
1 Doughty Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolvedIIF 10 - Director → ME
2
ABBOT (MANAGEMENT CONSULTANTS) LIMITED - 1984-12-31
1 Doughty Street, LondonActive Corporate (2 parents)
Equity (Company account)
225,239 GBP2024-03-31
Officer
2011-04-01 ~ nowIIF 26 - Director → ME
2013-05-17 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Doughty Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
206,404 GBP2024-03-31
Officer
2011-04-01 ~ nowIIF 25 - Director → ME
2018-11-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, BromleyDissolved Corporate (2 parents)
Equity (Company account)
153,919 GBP2021-06-30
Officer
2018-05-14 ~ dissolvedIIF 11 - Director → ME
5
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
11,865 GBP2024-06-30
Officer
2018-06-15 ~ nowIIF 8 - Director → ME
6
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-41,423 GBP2024-06-30
Officer
2018-06-04 ~ nowIIF 9 - Director → ME
7
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-256,636 GBP2024-06-30
Officer
2020-11-18 ~ nowIIF 7 - Director → ME
Person with significant control
2020-11-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Doughty Street, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,368,257 GBP2024-03-31
Officer
2002-04-03 ~ nowIIF 1 - Director → ME
1996-12-24 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Doughty Street, LondonActive Corporate (5 parents)
Equity (Company account)
57,694 GBP2024-03-31
Officer
1998-12-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Doughty Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
1999-07-05 ~ nowIIF 3 - Director → ME
1999-07-05 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Doughty Street, LondonActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
270,273 GBP2024-03-31
Officer
2007-11-20 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Doughty Street, LondonDissolved Corporate (2 parents)
Officer
2001-09-03 ~ dissolvedIIF 13 - Director → ME
13
85 Abbots Gardens, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
86,950 GBP2025-03-31
Officer
2022-07-22 ~ nowIIF 27 - Director → ME
2012-05-17 ~ nowIIF 6 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 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
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
85 Abbots Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,636 GBP2025-03-31
Officer
2022-07-26 ~ nowIIF 28 - Director → ME
2022-07-19 ~ nowIIF 24 - Director → ME
Person with significant control
2022-07-26 ~ 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
2022-07-19 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
15
1 Doughty Street, LondonActive Corporate (3 parents)
Equity (Company account)
9,629 GBP2025-03-31
Officer
1997-12-12 ~ nowIIF 30 - Secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE