1
106 Arlington Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2000-08-22 ~ nowIIF 20 - Director → ME
Person with significant control
2016-08-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
2
106 Arlington Road, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,499,767 GBP2021-12-31
Officer
2000-08-22 ~ nowIIF 8 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
106 Arlington Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,499 GBP2021-12-31
Officer
2013-06-06 ~ nowIIF 17 - Director → ME
Person with significant control
2016-06-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
4
106 Arlington Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-155,756 GBP2021-12-31
Officer
2011-11-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
106 Arlington Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
486,739 GBP2021-12-31
Officer
1998-10-20 ~ nowIIF 6 - Director → ME
6
ALLEGRA STRATEGIES CONSULTING AND RESEARCH LIMITED - 2024-08-15
106 Arlington Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-307,856 GBP2021-12-31
Officer
2013-04-08 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
Australia Centre, Strand, LondonActive Corporate (11 parents)
Officer
2005-10-27 ~ nowIIF 21 - Director → ME
8
106 Arlington Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-313,961 GBP2021-12-31
Officer
2016-03-09 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CAMDEN CLEAN AIR LIMITED - 2023-05-09
106 Arlington Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-566 GBP2021-12-31
Officer
2020-07-30 ~ nowIIF 26 - Director → ME
10
106 Arlington Road, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-52,795 GBP2022-04-25 ~ 2023-04-30
Officer
2022-04-25 ~ nowIIF 24 - Director → ME
11
106 Arlington Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-47,075 GBP2024-04-30
Officer
2019-04-18 ~ nowIIF 25 - Director → ME
12
106 Arlington Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-845,818 GBP2024-02-29
Officer
2021-02-22 ~ nowIIF 23 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
106 Arlington Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-345,978 GBP2024-03-31
Officer
2021-03-17 ~ nowIIF 22 - Director → ME
Person with significant control
2021-03-17 ~ 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
14
CAPRICORN ONE LIMITED - 1986-03-13
36 Lowlands, 2-8 Eton Avenue, Hampstead, LondonActive Corporate (6 parents)
Equity (Company account)
218,538 GBP2024-06-23
Officer
2015-06-16 ~ nowIIF 16 - Director → ME
15
106 Arlington Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,554 GBP2021-12-31
Officer
2003-09-02 ~ nowIIF 7 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
106 Arlington Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-12 ~ nowIIF 18 - Director → ME
Person with significant control
2017-02-12 ~ nowIIF 33 - Has significant influence or control → OE
17
106 Arlington Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,615 GBP2024-03-31
Officer
2009-03-27 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
18
LONDON COFFEE FESTIVALS LIMITED - 2022-07-20
106 Arlington Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2010-08-25 ~ nowIIF 19 - Director → ME
Person with significant control
2016-08-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
19
106 Arlington Road, London, EnglandActive Corporate (7 parents)
Officer
2009-02-26 ~ nowIIF 3 - Director → ME
20
Allegra Group, 106 Arlington Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
173,200 GBP2021-12-31
Officer
2013-10-17 ~ nowIIF 5 - Director → ME