1
2nd Floor Market Square House, Market Square, Petworth, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
65,048 GBP2024-12-31
Officer
2019-06-04 ~ nowIIF 30 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
22 Eastcheap, 2nd Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,038,429 GBP2024-05-31
Officer
2022-05-23 ~ nowIIF 6 - Director → ME
Person with significant control
2022-05-23 ~ nowIIF 36 - Has significant influence or control → OE
3
25 Garland Close, Petworth, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-26 ~ dissolvedIIF 24 - Director → ME
4
2nd Floor Market Square House, Market Square, Petworth, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2022-12-19 ~ nowIIF 2 - Director → ME
Person with significant control
2022-12-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
2nd Floor 22 Eastcheap, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-17,899 GBP2022-05-31
Officer
2020-05-19 ~ dissolvedIIF 15 - Director → ME
6
2nd Floor, Market Square House, Market Square, Petworth, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,661,919 GBP2024-12-28
Officer
2020-01-13 ~ nowIIF 33 - Director → ME
7
22 Eastcheap, 2nd Floor, London, United Kingdom, EnglandActive Corporate (2 parents)
Equity (Company account)
65,186 GBP2023-08-31
Officer
2020-08-07 ~ nowIIF 8 - Director → ME
8
2nd Floor Market Square House, Market Square, Petworth, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
146,455 GBP2024-10-31
Officer
2022-10-27 ~ nowIIF 29 - Director → ME
9
2nd Floor, Market Square House, Market Square, Petworth, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
853 GBP2024-02-29
Officer
2018-03-20 ~ nowIIF 4 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor, Market Square House, Market Square, Petworth, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-03-18 ~ nowIIF 26 - Director → ME
Person with significant control
2019-03-18 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor, Market Square House, Market Square, Petworth, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
132,987 GBP2024-06-30
Officer
2019-06-04 ~ nowIIF 25 - Director → ME
12
2nd Floor, Market Square House, Market Square, Petworth, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
8,408,092 GBP2024-12-28
Officer
2020-01-13 ~ nowIIF 28 - Director → ME
13
2nd Floor 22 Eastcheap, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
184,115 GBP2024-06-30
Officer
2018-06-07 ~ nowIIF 20 - Director → ME
14
2nd Floor Market Square House, Market Square, Petworth, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
142 GBP2023-10-31
Officer
2018-10-05 ~ nowIIF 31 - Director → ME
15
2nd Floor Market Square House, Market Square, Petworth, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-05 ~ nowIIF 27 - Director → ME
16
C&F1851 LTD - 2016-05-06
2nd Floor 22 Eastcheap, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,413 GBP2024-01-31
Officer
2019-05-17 ~ nowIIF 14 - Director → ME
17
2nd Floor 22 Eastcheap, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,897,911 GBP2024-05-31
Officer
2018-05-24 ~ nowIIF 19 - Director → ME
18
2nd Floor 22 Eastcheap, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
251,040 GBP2024-12-31
Officer
2018-06-20 ~ nowIIF 12 - Director → ME
19
ORANGE RIVER DIAMOND LTD - 2020-10-29
Profile West Suite 2 Floor 1, 950 Great West Road, Brentford, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-104,427 USD2019-06-30
Officer
2019-06-06 ~ dissolvedIIF 10 - Director → ME
20
2nd Floor, Market Square House, Market Square, Petworth, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-5,673 GBP2024-02-29
Officer
2018-04-01 ~ nowIIF 3 - Director → ME
21
2nd Floor 22 Eastcheap, London, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 1 - Director → ME
22
22 Eastcheap, 2nd Floor, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-81,038 GBP2024-12-30
Officer
2019-07-19 ~ nowIIF 7 - Director → ME
23
2nd Floor 22 Eastcheap, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,596,243 GBP2024-05-31
Officer
2025-05-23 ~ nowIIF 18 - Director → ME
24
2nd Floor, Market Square House, Market Square, Petworth, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
351,964 GBP2024-01-31
Officer
2019-01-17 ~ nowIIF 34 - Director → ME
25
2nd Floor, Market Square House, Market Square, Petworth, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,377,117 GBP2024-12-28
Officer
2020-01-13 ~ nowIIF 32 - Director → ME
26
2nd Floor 22 Eastcheap, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-22,000 GBP2024-02-29
Officer
2019-02-28 ~ nowIIF 22 - Director → ME
27
2nd Floor 22 Eastcheap, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-12,953 GBP2022-12-31
Officer
2019-05-31 ~ dissolvedIIF 17 - Director → ME