1
1-2 Charterhouse Mews, London, England
Active Corporate (7 parents, 61 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-21 ~ now
IIF 1 - Director → ME
2017-11-13 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-11-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2
1 Charterhouse Mews, London
Active Corporate (8 parents, 2 offsprings)
Current Assets (Company account)
1,391,544 GBP2024-03-31
Officer
2022-04-01 ~ now
IIF 18 - LLP Designated Member → ME
3
BARTHOLOMEW TRUSTEE COMPANY LTD
- now 04296947BARTHOLOMEW TRUSTEE COMPANY (UK) LIMITED
- 2002-09-25
04296947 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (12 parents)
Equity (Company account)
-9,919 GBP2024-12-31
Officer
2001-10-04 ~ 2021-02-24
IIF 14 - Director → ME
4
CREATIVE HUMAN EVOLUTION LIMITED
- now 08570926SMALL SCREEN MEDIA LIMITED
- 2020-04-06
08570926 1-2 Charterhouse Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
-159,153 GBP2024-03-31
Officer
2013-06-17 ~ now
IIF 6 - Director → ME
5
5th Floor Minories House, 2-5 Minories, London
Dissolved Corporate (11 parents)
Equity (Company account)
43 GBP2023-08-31
Officer
2012-04-18 ~ 2019-10-20
IIF 16 - Director → ME
2019-11-29 ~ 2022-10-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-01
IIF 25 - Has significant influence or control → OE
6
1-2 Charterhouse Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
7
Bluebell House, Newlands Drive, Maidenhead, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-4,900 GBP2022-12-31
Officer
2018-02-27 ~ 2019-03-22
IIF 13 - Director → ME
8
1-2 Charterhouse Mews, London, England
Active Corporate (1 parent, 21 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-22 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
ROBACK CONSULTING LIMITED - 2006-02-02
07437194 1-2 Charterhouse Mews, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,061,459 GBP2024-09-30
Officer
2018-12-28 ~ now
IIF 3 - Director → ME
10
1-2 Charterhouse Mews, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-12-11 ~ now
IIF 10 - Director → ME
11
1-2 Charterhouse Mews, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
MURRAY ROGERS TRAVEL LIMITED
- now 02306414STAPLEGATE LIMITED - 1989-03-21
1-2 Charterhouse Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
468,433 GBP2025-02-28
Officer
2022-11-04 ~ now
IIF 27 - Secretary → ME
13
1 Charterhouse Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
2,901,224 GBP2024-11-30
Officer
2019-04-09 ~ now
IIF 12 - Director → ME
14
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2002-06-05 ~ now
IIF 19 - Director → ME
15
5th Floor, Minories House, 2-5 Minories, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-02 ~ dissolved
IIF 17 - Director → ME
16
TUSON & PARTNERS HOLDINGS LIMITED
- now 03745177MINORIES HOUSE LIMITED
- 2016-07-12
03745177PEERMAN LIMITED - 2012-04-18
1-2 Charterhouse Mews, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
886,777 GBP2024-12-31
Officer
2012-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
17
KEITH TUSON & PARTNERS LIMITED
- 2009-11-03
02463250 1-2 Charterhouse Mews, London, England
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
357,188 GBP2024-09-30
Officer
2009-10-01 ~ now
IIF 4 - Director → ME
18
TUSON TAXATION CONSULTANTS LIMITED
06192008 1-2 Charterhouse Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-03-29 ~ now
IIF 8 - Director → ME
19
1-2 Charterhouse Mews, London, England
Active Corporate (12 parents)
Equity (Company account)
821,624 GBP2025-03-31
Officer
2006-02-07 ~ now
IIF 9 - Director → ME