1
30 Glencairn Drive, Ealing, LondonDissolved Corporate (2 parents)
Officer
2010-01-11 ~ dissolvedIIF 16 - LLP Designated Member → ME
2
Craven House, 16 Northumberland Avenue, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2014-01-24 ~ dissolvedIIF 3 - Director → ME
3
Sixth Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (6 parents, 11 offsprings)
Officer
2010-11-15 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to surplus assets - 75% or more → OE
4
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-31 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2024-05-31 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,439,122 GBP2023-12-31
Officer
2024-04-26 ~ nowIIF 10 - Director → ME
6
334 Huddersfield Road, Mirfield, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
246,855 GBP2023-04-01 ~ 2024-03-31
Officer
2023-12-12 ~ nowIIF 11 - Director → ME
7
AHC GIVING LIMITED - 2022-05-27
Sixth Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-11-12 ~ nowIIF 15 - Director → ME
Person with significant control
2019-11-12 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
8
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
534,950 GBP2023-06-30
Officer
2022-06-14 ~ nowIIF 12 - Director → ME
Person with significant control
2022-06-14 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,347 GBP2023-12-31
Officer
2020-12-31 ~ nowIIF 2 - Director → ME
10
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
59,600 GBP2023-11-30
Officer
2020-11-13 ~ nowIIF 1 - Director → ME
Person with significant control
2020-11-13 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Craven House, 16 Northumberland Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolvedIIF 13 - Director → ME
12
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
988,417 GBP2024-03-31
Officer
2022-08-22 ~ nowIIF 7 - Director → ME
13
NORMAN P. PARTRIDGE (INSURANCE BROKERS) LIMITED - 1984-04-03
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
37,888 GBP2024-06-30
Officer
2024-09-30 ~ nowIIF 8 - Director → ME
14
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-19 ~ nowIIF 5 - Director → ME
15
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
32,813 GBP2023-10-31
Officer
2024-11-27 ~ nowIIF 9 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-01-15 ~ nowIIF 6 - Director → ME
17
10 Queen Street Place, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-251,494 GBP2023-06-30
Officer
2017-09-18 ~ nowIIF 14 - Director → ME
18
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-242,842 GBP2023-11-30
Person with significant control
2022-03-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Estate Office, Bromfield, Ludlow, Shropshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
55,857 GBP2024-03-31
Officer
2021-05-01 ~ nowIIF 4 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE