1
51 Eaton Mews North, London, United KingdomReceiver Action Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-06-11 ~ nowIIF 11 - Director → ME
2
51 Eaton Mews North, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-21 ~ nowIIF 4 - Director → ME
3
51 Eaton Mews North, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-28 ~ nowIIF 8 - Director → ME
4
51 Eaton Mews North, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-21 ~ nowIIF 12 - Director → ME
5
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (5 parents)
Equity (Company account)
-231 GBP2023-12-31
Officer
2016-12-20 ~ nowIIF 47 - Director → ME
6
51 Eaton Mews North, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-03 ~ nowIIF 36 - Director → ME
7
51 Eaton Mews North, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-11-29 ~ nowIIF 5 - Director → ME
8
51 Eaton Mews North, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-21 ~ nowIIF 10 - Director → ME
9
No.1 London Bridge, LondonDissolved Corporate (2 parents)
Officer
2002-06-01 ~ dissolvedIIF 42 - Director → ME
2002-06-01 ~ dissolvedIIF 55 - Secretary → ME
10
No.1 London Bridge, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2002-06-01 ~ dissolvedIIF 43 - Director → ME
2002-06-01 ~ dissolvedIIF 56 - Secretary → ME
11
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2013-09-04 ~ dissolvedIIF 13 - Director → ME
12
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2013-05-20 ~ dissolvedIIF 7 - Director → ME
13
51 Eaton Mews North, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-137,265 GBP2023-12-31
Officer
2011-08-01 ~ nowIIF 3 - Director → ME
14
REBONFIELD LIMITED - 2011-06-16
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-05-06 ~ nowIIF 2 - Director → ME
15
The Quadrant, 118 London Road, Kingston, SurreyDissolved Corporate (5 parents)
Officer
2008-09-12 ~ dissolvedIIF 33 - Director → ME
16
Tantallon, 1 Millfield Lane, Hitchin, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolvedIIF 17 - Director → ME
17
Tantallon, 1 Millfield Lane, Hitchin, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-06 ~ dissolvedIIF 44 - Director → ME
18
Tantallon, 1 Millfield Lane, Hitchin, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-06 ~ dissolvedIIF 20 - Director → ME
19
Edelman House, 1238 High Road, Whetstone, LondonDissolved Corporate (5 parents)
Officer
2008-09-12 ~ dissolvedIIF 30 - Director → ME
20
Tantallon Millfield Lane, Hitchen, HertsActive Corporate (2 parents)
Equity (Company account)
6,230 GBP2023-08-31
Officer
2014-08-14 ~ nowIIF 14 - Director → ME
21
Tantallon, 1 Millfield Lane, HitchinDissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolvedIIF 6 - Director → ME
22
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-01-19 ~ nowIIF 1 - Director → ME
23
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-05-12 ~ nowIIF 18 - Director → ME
24
C/o Expedium Limited, Gable House, LondonLiquidation Corporate (3 parents)
Equity (Company account)
766,756 GBP2021-03-31
Officer
2001-08-03 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control → OE
25
Tantallon, 1 Millfield Lane, HitchinDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
1997-05-02 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
26
Tantallon, 1 Millfield Lane, HitchinActive Corporate (2 parents)
Equity (Company account)
16 GBP2023-11-30
Officer
2014-11-06 ~ nowIIF 40 - Director → ME
27
Tantallon, 1 Millfield Lane, HitchinDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2002-01-14 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
28
LADAMORE TRADING LIMITED - 2005-08-22
Summit House, 170 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2006-09-11 ~ dissolvedIIF 41 - Director → ME
29
19 Cavendish Square, LondonDissolved Corporate (5 parents)
Officer
2008-09-12 ~ dissolvedIIF 24 - Director → ME
30
Tantallon Millfield Lane, Hitchen, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-16 ~ nowIIF 19 - Director → ME
Person with significant control
2021-02-16 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
31
Tantallon, 1 Millfield Lane, HitchinActive Corporate (2 parents)
Equity (Company account)
618,887 GBP2023-12-31
Officer
2014-02-07 ~ nowIIF 9 - Director → ME
32
Tantallon, 1 Millfield Lane, Hitchin, United KingdomActive Corporate (1 parent)
Equity (Company account)
-134,319 GBP2023-12-31
Officer
2020-10-28 ~ nowIIF 16 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE