1
TUCKWOOD NO. 12 LIMITED - 1990-01-24
136 Gloucester Place, LondonCorporate (5 parents)
Equity (Company account)
4,800 GBP2024-03-31
Officer
2018-07-10 ~ nowIIF 60 - director → ME
2
150 BL YTHE ROAD (FREEHOLD) LIMITED - 2024-09-11
Streathers Solicitors Llp, 44 Baker Street, London, United KingdomCorporate (4 parents)
Person with significant control
2024-09-03 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
3
1 Dukes Passage, Brighton, East Sussex, EnglandCorporate (7 parents)
Current Assets (Company account)
1 GBP2023-05-31
Officer
2022-10-18 ~ nowIIF 54 - director → ME
4
18 Badminton Road, Downend, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
150 GBP2024-03-31
Officer
2020-06-19 ~ nowIIF 58 - director → ME
5
Richer House, Hankey Place, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-18 ~ nowIIF 55 - director → ME
Person with significant control
2017-04-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
6
Gallery Court Hankey Place, Richer House, LondonCorporate (2 parents)
Equity (Company account)
-5,034 GBP2024-03-31
Person with significant control
2016-04-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
7
Bruce Willis, Unit 4 Richer Sounds, Hankey Place, LondonCorporate (2 parents)
Equity (Company account)
9,423 GBP2024-03-31
Officer
2009-05-18 ~ nowIIF 59 - director → ME
Person with significant control
2016-05-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
8
Richer House, Hankey Place, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-31 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
9
The Gateway Centre Front Street, Acomb, York, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
110,597 GBP2024-07-31
Officer
2009-11-02 ~ nowIIF 45 - director → ME
10
Richer House, Hankey Place, London, EnglandCorporate (2 parents)
Equity (Company account)
154 GBP2024-03-31
Officer
2015-08-18 ~ nowIIF 48 - director → ME
Person with significant control
2016-08-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
11
Richer House, Hankey Place, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2017-01-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
12
C/o Richer Sounds Plc Richer, House, Hankey Place, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-03-19 ~ nowIIF 44 - director → ME
13
Richer House, Hankey Place, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-12-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
14
Richer House, Hankey Place, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2016-08-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
15
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (4 parents)
Officer
1995-05-05 ~ dissolvedIIF 47 - director → ME
16
GBC CERTIFICATION LIMITED - 2019-12-13
Richer House, Hankey Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-25 ~ nowIIF 64 - director → ME
17
Richer House, Hankey Place, London, EnglandCorporate (6 parents)
Officer
2019-10-23 ~ nowIIF 49 - director → ME
Person with significant control
2019-10-23 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Richer House, Hankey Place, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2017-01-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
19
C/o Richer Sounds Plc, Richer, House, Hankey Place, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-07-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
20
Richer House, Hankey Place, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2017-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
21
Richer House, Hankey Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2019-04-24 ~ nowIIF 65 - director → ME
Person with significant control
2019-04-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
Richer House, Hankey Place, LondonDissolved corporate (3 parents)
Equity (Company account)
-64,284 GBP2019-01-31
Person with significant control
2017-01-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
23
Richer House, Hankey Place, LondonCorporate (2 parents)
Equity (Company account)
-14,366 GBP2024-03-31
Officer
2015-12-07 ~ nowIIF 61 - director → ME
Person with significant control
2016-08-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
24
C/o Richer Sounds Plc, Richer House, Hankey Place, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-12-21 ~ nowIIF 68 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
25
Gallery Court, Hankey Place, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-05-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
26
Richer House Hankey Place, LondonDissolved corporate (3 parents)
Equity (Company account)
-8,756 GBP2018-01-31
Officer
1996-11-15 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
27
Richer House, Hankey Place, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-10-21 ~ nowIIF 56 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
28
Richer House, Hankey Place, LondonDissolved corporate (4 parents)
Equity (Company account)
-18,248 GBP2018-01-31
Officer
1995-09-04 ~ dissolvedIIF 52 - director → ME
29
RICHER SOUNDS PLC - 2019-04-26
RICHER GROUP PLC - 1990-07-19
RICHER SOUNDS LIMITED - 1987-03-31
RICHER SOUND AND VISION LIMITED - 1983-09-23
Richer House, Hankey Place, LondonCorporate (6 parents, 4 offsprings)
Person with significant control
2016-08-13 ~ 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
30
Richer House, Hankey Place, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-23 ~ nowIIF 63 - director → ME
31
Richer House, Hankey Place, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
32
FAIRNESS FOUNDATION - 2020-11-12
Richer House, Hankey Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2019-10-11 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Richer House, Hankey Place, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2017-01-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
34
TAX WATCH LIMITED - 2020-03-10
38 Coney Street, York, North Yorkshire, United KingdomCorporate (5 parents)
Officer
2018-10-08 ~ nowIIF 53 - director → ME
35
FAIRNESS FOUNDATION - 2021-01-18
THE PERSULA FOUNDATION - 2020-11-12
Gunnery Works, 9-11 Gunnery Terrace, London, EnglandCorporate (4 parents)
Officer
1994-03-25 ~ nowIIF 76 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 9 - Has significant influence or control → OE
36
38 Coney Street, York, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-95,388 GBP2024-01-31
Officer
2020-01-22 ~ nowIIF 51 - director → ME
Person with significant control
2020-01-22 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE