1
10 Perrins Lane, Hampstead, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-02-11 ~ now
IIF 12 - Director → ME
2002-02-11 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
2
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 21 - Director → ME
3
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 18 - Director → ME
4
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 26 - Director → ME
5
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 27 - Director → ME
6
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 24 - Director → ME
7
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 16 - Director → ME
8
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 23 - Director → ME
9
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 17 - Director → ME
10
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 20 - Director → ME
11
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 25 - Director → ME
12
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 22 - Director → ME
13
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 19 - Director → ME
14
AGEMA LIMITED - 1990-05-17
10 Perrins Lane, Hampstead, London
Active Corporate (2 parents)
Equity (Company account)
10,564 GBP2024-03-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 31 - Director → ME
16
Carlton House 28-29 Carlton Terrace, Portslade, Brighton, East Sussex, England
Active Corporate (5 parents)
Equity (Company account)
119,895 GBP2024-03-25
Officer
~ now
IIF 9 - Director → ME
17
MARKHAMS ACCOUNTANTS LIMITED - 2015-10-06
GRANGEDEX LIMITED - 2009-06-11
GRANDVIEW INVESTMENTS LIMITED - 2006-01-03
Mountview 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,336,215 GBP2016-09-30
Officer
~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
18
10 Perrin's Lane, London
Active Corporate (2 parents)
Equity (Company account)
311,651 GBP2024-03-31
Officer
2002-01-30 ~ now
IIF 8 - Director → ME
19
GRANGEDEX LIMITED - 2006-01-03
10 Perrin's Lane, Hampstead, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-12-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
20
10 Perrins Lane, Hampstead, London
Active Corporate (3 parents)
Equity (Company account)
6,199,825 GBP2024-03-31
Officer
2002-03-25 ~ now
IIF 10 - Director → ME
2002-03-25 ~ now
IIF 35 - Secretary → ME
21
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,899,757 GBP2016-03-25
Officer
1994-03-09 ~ dissolved
IIF 29 - Director → ME
1994-03-09 ~ dissolved
IIF 37 - Secretary → ME
22
10 Perrins Lane, Hampstead, London
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-12-25
Officer
1991-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
23
Dillons, 619 Holloway Road, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2002-04-27 ~ now
IIF 14 - Director → ME