1
4-8 Ludgate Circus, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Person with significant control
2024-05-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
4-8 Ludgate Circus, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-203 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 24 - Director → ME
3
Fourth Floor, 4-8 Ludgate Circus, London, Greater London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-496,354 GBP2025-02-28
Officer
2023-12-15 ~ nowIIF 34 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 15 - Has significant influence or control → OE
4
C/o Sterling Law 4-8, Ludgate Circus, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
524 GBP2024-12-31
Officer
2021-12-03 ~ nowIIF 32 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
80,804 GBP2024-05-31
Officer
2012-05-02 ~ nowIIF 35 - Secretary → ME
6
Highlands House 165 The Broadway, Wimbledon, LondonDissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolvedIIF 18 - Director → ME
7
4-8 Ludgate Circus, London, EnglandActive Corporate (2 parents)
Officer
2024-05-28 ~ nowIIF 26 - Director → ME
8
4-8 Ludgate Circus, London, EnglandActive Corporate (2 parents)
Officer
2024-03-12 ~ nowIIF 27 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4-8 Ludgate Circus Fourth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
126,395 GBP2024-03-31
Officer
2018-02-26 ~ nowIIF 21 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
4-8 Ludgate Circus, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-08-23 ~ nowIIF 28 - Director → ME
11
Bright Blue, 4-8 Ludgate Circus, London, EnglandActive Corporate (2 parents)
Equity (Company account)
9,155 GBP2024-07-31
Officer
2021-07-26 ~ nowIIF 31 - Director → ME
Person with significant control
2021-07-26 ~ nowIIF 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
IIF 13 - Right to appoint or remove directors → OE
12
Fourth Floor, 4-8 Ludgate Circus, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,849,852 GBP2024-12-31
Officer
2024-05-03 ~ nowIIF 33 - Director → ME
13
4 Queens Road, The Old Town Hall, London, Wimbledon, EnglandActive Corporate (4 parents)
Equity (Company account)
593 GBP2024-09-30
Person with significant control
2017-08-14 ~ nowIIF 1 - Right to appoint or remove directors → OE
14
Temple Chambers, 3-7 Temple Avenue, London, EnglandActive Corporate (2 parents)
Officer
2011-04-06 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-08-13 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Temple Chambers, 3-7 Temple Avenue, London, EnglandActive Corporate (4 parents)
Total liabilities (Company account)
3,253 GBP2025-03-31
Officer
2018-03-05 ~ nowIIF 19 - Director → ME
Person with significant control
2018-03-05 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
Temple Chambers, 3-7 Temple Avenue, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
37,956 GBP2023-08-01 ~ 2024-07-31
Officer
2015-07-30 ~ nowIIF 20 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
4-8 Ludgate Circus, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1.39 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 29 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4-8 Ludgate Circus, London, United KingdomDissolved Corporate (4 parents)
Officer
2024-05-03 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2024-05-03 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
EMIGRAL LTD - 2025-02-10
4-8 Ludgate Circus, London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
2,767 GBP2024-12-31
Officer
2021-12-09 ~ nowIIF 25 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 8 - Right to appoint or remove directors → OE