1
Fourth Floor, Watson House, 54 Baker Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-6,941 GBP2021-07-31
Officer
2018-07-13 ~ dissolvedIIF 34 - director → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
2
74 Wimpole Street, London, United KingdomDissolved corporate (3 parents)
Officer
2009-11-27 ~ dissolvedIIF 62 - secretary → ME
3
74 Wimpole Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2007-09-21 ~ dissolvedIIF 23 - director → ME
2007-11-26 ~ dissolvedIIF 49 - secretary → ME
4
D&N VENTURES LIMITED - 2023-06-06
121 Harley Street, 3rd Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-03-15 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
5
73 Cornhill, LondonCorporate (5 parents)
Cash at bank and in hand (Company account)
2 GBP2024-04-30
Officer
2004-03-19 ~ nowIIF 28 - director → ME
2004-03-19 ~ nowIIF 59 - secretary → ME
6
Unit 9 Banters Lane Business Park, Banters Lane, Chelmsford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-480,410 GBP2024-03-31
Officer
2015-03-10 ~ nowIIF 3 - 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
7
Fourth Floor, Watson House, 54 Baker Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,305,892 GBP2023-04-30
Officer
1993-04-11 ~ nowIIF 32 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 76 - Has significant influence or control → OE
8
74 Wimpole Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-47,809 GBP2017-09-30
Officer
2016-09-28 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-09-28 ~ dissolvedIIF 71 - Has significant influence or control → OE
9
9 Banters Lane, Great Leighs, Chelmsford, Essex, United KingdomDissolved corporate (2 parents)
Officer
2019-11-04 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-11-04 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
10
Suite 35 Unit 2, 94a Wycliffe Road, Northampton, EnglandCorporate (3 parents)
Equity (Company account)
-3,242 GBP2024-07-31
Officer
2016-09-28 ~ nowIIF 37 - director → ME
Person with significant control
2016-09-28 ~ nowIIF 83 - Has significant influence or control → OE
11
Albemarle House 6th Floor, 1 Albemarle Street, London, United KingdomDissolved corporate (3 parents)
Officer
2014-02-26 ~ dissolvedIIF 5 - director → ME
12
RE10(UK) LIMITED - 2014-07-16
RE10(UK) PLC - 2012-12-21
DEBT RESOLUTION PLC - 2011-12-07
RE10 (UK) PLC - 2011-12-05
DEBT RESOLUTION PLC - 2010-03-05
Suite 35 Unit 2, 94a Wycliffe Road, Northampton, EnglandCorporate (2 parents)
Equity (Company account)
136,722 GBP2023-12-31
Officer
2016-11-08 ~ nowIIF 38 - director → ME
13
73 Cornhill, LondonCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2007-04-27 ~ nowIIF 26 - director → ME
2007-04-27 ~ nowIIF 52 - secretary → ME
Person with significant control
2017-04-10 ~ 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
14
73 Cornhill, LondonDissolved corporate (2 parents)
Officer
2007-05-02 ~ dissolvedIIF 27 - director → ME
2005-03-29 ~ dissolvedIIF 51 - secretary → ME
15
73 Cornhill, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-09-07 ~ nowIIF 30 - director → ME
1999-09-07 ~ nowIIF 61 - secretary → ME
16
LONDON CAPITAL CONCIERGE LTD - 2024-11-01
54 Baker Street, 4th Floor, Watson House, London, United KingdomCorporate (2 parents)
Officer
2024-03-19 ~ nowIIF 18 - director → ME
17
121 Harley Street, 3rd Floor, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-23,464 GBP2023-06-30
Officer
2021-12-02 ~ dissolvedIIF 31 - director → ME
18
Fourth Floor, Watson House, 54 Baker Street, London, EnglandCorporate (3 parents)
Equity (Company account)
377,987 GBP2023-04-30
Officer
2017-06-21 ~ nowIIF 4 - director → ME
19
BAYSTREAM PROPERTIES LIMITED - 1997-05-15
73 Cornhill, London, United KingdomDissolved corporate (1 parent)
Officer
1997-05-07 ~ dissolvedIIF 29 - director → ME
20
Fourth Floor, Watson House, 54 Baker Street, London, EnglandCorporate (1 parent, 5 offsprings)
Equity (Company account)
3,951,261 GBP2023-04-30
Officer
1997-04-28 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
21
QUASTEL MIDGEN LLP - 2019-05-15
QUASTELS AVERY MIDGEN LLP - 2008-05-20
Fourth Floor, Watson House, 54 Baker Street, London, EnglandCorporate (17 parents, 1 offspring)
Officer
2005-04-04 ~ nowIIF 45 - llp-designated-member → ME
Person with significant control
2024-01-01 ~ nowIIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
22
QUASTELS LIMITED - 2001-08-22
SQM LIMITED - 2000-09-06
Fourth Floor, Watson House, 54 Baker Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-4,262 GBP2022-06-30
Officer
1999-06-02 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
160 Faraday Road Lenton, Nottingham, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
771 GBP2018-09-30
Officer
2015-11-27 ~ dissolvedIIF 15 - llp-designated-member → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove members → OE
24
1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
2005-05-20 ~ dissolvedIIF 8 - director → ME
25
GOLD HARVEST LIMITED - 2004-02-03
Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, HertfordshireCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,354,113 GBP2024-04-30
Officer
2004-01-27 ~ nowIIF 6 - director → ME
26
74 Wimpole Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-01-30 ~ dissolvedIIF 2 - director → ME
27
74 Wimpole Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-02-11 ~ dissolvedIIF 1 - director → ME
28
73 Cornhill, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-08-08 ~ nowIIF 19 - director → ME
Person with significant control
2023-08-08 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
29
NOVAGLOBE LIMITED - 2022-02-09
7 The Close, Radlett, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
5,709 GBP2024-04-30
Officer
2005-05-20 ~ nowIIF 10 - director → ME
Person with significant control
2024-07-19 ~ 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
30
MOTORKEY LIMITED - 2022-01-31
Egale 1 80 St Albans Road, Watford, HertsCorporate (3 parents)
Officer
2005-11-02 ~ nowIIF 7 - director → ME
2005-11-02 ~ nowIIF 58 - secretary → ME
31
Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, HertsCorporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2006-10-25 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
32
SQM CONTROL LLP - 2011-05-09
74 Wimpole Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-11-11 ~ dissolvedIIF 11 - llp-designated-member → ME
33
74 Wimpole Street, LondonDissolved corporate (11 parents)
Officer
2010-11-25 ~ dissolvedIIF 14 - llp-member → ME
34
11 BASIL MANSIONS LIMITED - 2023-07-03
121 Harley Street, Third Floor, London, EnglandCorporate (3 parents)
Officer
2023-02-20 ~ nowIIF 16 - director → ME
Person with significant control
2023-02-20 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
35
VIVENTUM CAPITAL PCL OPPORTUNITY I CIP LLP - 2023-09-15
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2023-07-10 ~ nowIIF 43 - llp-designated-member → ME
Person with significant control
2023-07-10 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
36
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents)
Person with significant control
2023-11-01 ~ nowIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
37
C/o Quastels Llp, 54 Baker Street, London, United KingdomCorporate (3 parents)
Officer
2023-06-07 ~ nowIIF 44 - llp-designated-member → ME
Person with significant control
2023-06-07 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
38
Quastels Llp Fourth Floor, 54 Baker Street, London, EnglandCorporate (2 parents)
Officer
2024-04-06 ~ nowIIF 35 - director → ME
Person with significant control
2024-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
39
25 Harley Street, LondonDissolved corporate (2 parents)
Officer
2004-08-24 ~ dissolvedIIF 53 - secretary → ME
40
74 Wimpole Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2011-05-24 ~ dissolvedIIF 13 - llp-member → ME