1
5th Floor 14 Brook's Mews, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 13 - Director → ME
2
5th Floor 14 Brook's Mews, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 14 - Director → ME
3
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 22 - Director → ME
4
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 31 - Director → ME
5
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 84 - Director → ME
6
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 62 - Director → ME
7
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 49 - Director → ME
8
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 36 - Director → ME
9
55 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
2022-04-29 ~ dissolvedIIF 3 - Director → ME
10
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 45 - Director → ME
11
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 82 - Director → ME
12
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 64 - Director → ME
13
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 87 - Director → ME
14
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 17 - Director → ME
15
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 29 - Director → ME
16
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 53 - Director → ME
17
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 23 - Director → ME
18
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 57 - Director → ME
19
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 58 - Director → ME
20
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 73 - Director → ME
21
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 33 - Director → ME
22
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 74 - Director → ME
23
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 94 - Director → ME
24
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 40 - Director → ME
25
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 77 - Director → ME
26
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 86 - Director → ME
27
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 85 - Director → ME
28
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 59 - Director → ME
29
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 24 - Director → ME
30
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 89 - Director → ME
31
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 20 - Director → ME
32
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 43 - Director → ME
33
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 88 - Director → ME
34
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 32 - Director → ME
35
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 46 - Director → ME
36
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 19 - Director → ME
37
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 67 - Director → ME
38
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 55 - Director → ME
39
55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-04-29 ~ dissolvedIIF 1 - Director → ME
40
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 34 - Director → ME
41
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 50 - Director → ME
42
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 68 - Director → ME
43
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 25 - Director → ME
44
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 54 - Director → ME
45
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 69 - Director → ME
46
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 63 - Director → ME
47
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 60 - Director → ME
48
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 26 - Director → ME
49
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 42 - Director → ME
50
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 48 - Director → ME
51
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 21 - Director → ME
52
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 37 - Director → ME
53
55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-04-29 ~ dissolvedIIF 5 - Director → ME
54
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 83 - Director → ME
55
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 56 - Director → ME
56
55 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
2022-04-29 ~ dissolvedIIF 4 - Director → ME
57
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 41 - Director → ME
58
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 28 - Director → ME
59
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 35 - Director → ME
60
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 80 - Director → ME
61
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 52 - Director → ME
62
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 90 - Director → ME
63
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 93 - Director → ME
64
55 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
2022-04-29 ~ dissolvedIIF 2 - Director → ME
65
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 79 - Director → ME
66
55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-04-29 ~ dissolvedIIF 6 - Director → ME
67
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 70 - Director → ME
68
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 66 - Director → ME
69
55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-04-29 ~ dissolvedIIF 7 - Director → ME
70
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 39 - Director → ME
71
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 16 - Director → ME
72
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 18 - Director → ME
73
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 71 - Director → ME
74
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 91 - Director → ME
75
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 61 - Director → ME
76
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 81 - Director → ME
77
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 47 - Director → ME
78
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 92 - Director → ME
79
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 30 - Director → ME
80
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 76 - Director → ME
81
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 44 - Director → ME
82
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 78 - Director → ME
83
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 27 - Director → ME
84
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 72 - Director → ME
85
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-09-15 ~ nowIIF 95 - Director → ME
86
5th Floor 14 Brook Mews, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-04-03 ~ nowIIF 11 - Director → ME
87
5th Floor 14 Brook Mews, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-11-30 ~ nowIIF 10 - Director → ME
88
5th Floor 14 Brook Mews, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-05-19 ~ nowIIF 96 - Director → ME
89
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 51 - Director → ME
90
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-29 ~ nowIIF 75 - Director → ME
91
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
106 GBP2024-02-29
Officer
2012-02-07 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
92
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-34,353 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 65 - Director → ME
Person with significant control
2021-02-16 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
93
55 South Audley Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-49,355 GBP2019-11-30
Officer
2017-12-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-12-17 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
5th Floor 14 Brook's Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-12-04 ~ nowIIF 9 - Director → ME
Person with significant control
2019-12-04 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
95
5th Floor 14 Brook's Mews, London, United KingdomActive Corporate (4 parents)
Officer
2023-11-10 ~ nowIIF 97 - LLP Designated Member → ME
Person with significant control
2023-11-10 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
BROWCLIFF SECURITIES LIMITED - 2023-09-23
5th Floor 14 Brook's Mews, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-61,045 GBP2024-01-31
Officer
2023-09-08 ~ nowIIF 15 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
5th Floor 14 Brook's Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-631 GBP2025-03-31
Officer
2024-09-01 ~ nowIIF 8 - Director → ME