1
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
46,791,938 EUR2021-12-31
Officer
2020-12-23 ~ now
IIF 9 - Director → ME
2
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-24,951 GBP2023-03-31
Officer
2022-03-08 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LAGOMER LIMITED - 2006-02-21
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
39,384 GBP2024-07-31
Officer
2005-12-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-14 ~ 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
IIF 14 - Has significant influence or control → OE
4
34-36 Maddox Street, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,567,058 GBP2024-04-05
Officer
2012-08-29 ~ now
IIF 2 - Director → ME
5
34-36 Maddox Street, London
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ dissolved
IIF 11 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
386,526 GBP2024-03-31
Officer
2012-08-29 ~ now
IIF 5 - Director → ME
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
7
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-233,675 GBP2024-03-31
Officer
2016-02-12 ~ now
IIF 6 - Director → ME
8
34-36 Maddox Street, London
Active Corporate (4 parents)
Equity (Company account)
-792,391 GBP2024-04-05
Officer
2012-08-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-171,595 GBP2024-01-31
Officer
2022-01-12 ~ now
IIF 4 - Director → ME
10
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,323,311 GBP2024-04-05
Officer
2012-08-29 ~ now
IIF 7 - Director → ME
11
34-36 Maddox Street, London
Active Corporate (3 parents)
Equity (Company account)
611,695 GBP2024-04-05
Officer
2012-08-29 ~ now
IIF 3 - Director → ME