1
51 Eaton Mews North, London, United Kingdom
Receiver Action Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-11 ~ now
IIF 6 - Director → ME
2
51 Eaton Mews North, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-21 ~ now
IIF 2 - Director → ME
3
51 Eaton Mews North, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-21 ~ now
IIF 7 - Director → ME
4
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (5 parents)
Equity (Company account)
-231 GBP2024-12-31
Officer
2016-12-20 ~ now
IIF 47 - Director → ME
5
51 Eaton Mews North, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-03 ~ now
IIF 15 - Director → ME
6
51 Eaton Mews North, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-11-29 ~ now
IIF 3 - Director → ME
7
51 Eaton Mews North, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-21 ~ now
IIF 5 - Director → ME
8
No.1 London Bridge, London
Dissolved Corporate (2 parents)
Officer
2002-06-01 ~ dissolved
IIF 42 - Director → ME
2002-06-01 ~ dissolved
IIF 55 - Secretary → ME
9
No.1 London Bridge, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-06-01 ~ dissolved
IIF 43 - Director → ME
2002-06-01 ~ dissolved
IIF 56 - Secretary → ME
10
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2013-09-04 ~ dissolved
IIF 21 - Director → ME
11
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2013-05-20 ~ dissolved
IIF 19 - Director → ME
12
51 Eaton Mews North, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-136,281 GBP2024-12-31
Officer
2011-08-01 ~ now
IIF 10 - Director → ME
13
REBONFIELD LIMITED - 2011-06-16
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2011-05-06 ~ now
IIF 9 - Director → ME
14
The Quadrant, 118 London Road, Kingston, Surrey
Dissolved Corporate (5 parents)
Officer
2008-09-12 ~ dissolved
IIF 36 - Director → ME
15
Tantallon, 1 Millfield Lane, Hitchin, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 23 - Director → ME
16
Tantallon, 1 Millfield Lane, Hitchin, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ dissolved
IIF 44 - Director → ME
17
Tantallon, 1 Millfield Lane, Hitchin, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ dissolved
IIF 24 - Director → ME
18
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2008-09-12 ~ dissolved
IIF 33 - Director → ME
19
Tantallon Millfield Lane, Hitchen, Herts
Active Corporate (2 parents)
Equity (Company account)
77 GBP2024-08-31
Officer
2014-08-14 ~ now
IIF 8 - Director → ME
20
Tantallon, 1 Millfield Lane, Hitchin
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 18 - Director → ME
21
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-01-19 ~ now
IIF 1 - Director → ME
22
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-05-12 ~ now
IIF 12 - Director → ME
23
C/o Expedium Limited, Gable House 239 Regents Park Road, London
Liquidation Corporate (3 parents)
Equity (Company account)
766,756 GBP2021-03-31
Officer
2001-08-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
24
Tantallon, 1 Millfield Lane, Hitchin
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
1997-05-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
25
Tantallon, 1 Millfield Lane, Hitchin
Active Corporate (2 parents)
Equity (Company account)
16 GBP2024-11-30
Officer
2014-11-06 ~ now
IIF 17 - Director → ME
26
Tantallon, 1 Millfield Lane, Hitchin
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2002-01-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
27
LADAMORE TRADING LIMITED - 2005-08-22
Summit House, 170 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2006-09-11 ~ dissolved
IIF 41 - Director → ME
28
19 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2008-09-12 ~ dissolved
IIF 27 - Director → ME
29
Tantallon Millfield Lane, Hitchen, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
30
Tantallon, 1 Millfield Lane, Hitchin
Active Corporate (2 parents)
Equity (Company account)
618,887 GBP2023-12-31
Officer
2014-02-07 ~ now
IIF 4 - Director → ME
31
Tantallon, 1 Millfield Lane, Hitchin, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-134,319 GBP2023-12-31
Officer
2020-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE