1
Salisbury House, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,791 GBP2024-03-31
Officer
2011-11-01 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2
Salisbury House, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-52,189 GBP2024-03-31
Officer
1993-11-09 ~ nowIIF 23 - Director → ME
3
Salisbury House, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-34,727 GBP2024-07-31
Officer
~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
4
Salisbury House, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,298 GBP2024-04-30
Officer
2003-07-14 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
5
Salisbury House, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
192,908 GBP2023-08-31
Officer
2012-11-29 ~ nowIIF 7 - Director → ME
6
Salisbury House, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,667,706 GBP2023-08-31
Officer
1996-01-01 ~ nowIIF 24 - Director → ME
2003-01-07 ~ nowIIF 67 - Secretary → ME
7
14 Austin Friars, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-03-31
Officer
2009-07-11 ~ dissolvedIIF 4 - Director → ME
2009-07-11 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
14 Austin Friars, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-03-31
Officer
2006-08-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Austin Friars, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-102,572 GBP2016-03-31
Officer
2009-06-18 ~ dissolvedIIF 1 - Director → ME
2009-06-18 ~ dissolvedIIF 58 - Secretary → ME
10
Salisbury House, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-45,257 GBP2023-06-30
Officer
2019-06-10 ~ nowIIF 14 - Director → ME
Person with significant control
2019-06-10 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
Salisbury House, London, United KingdomActive Corporate (4 parents)
Officer
1993-11-09 ~ nowIIF 32 - Director → ME
12
Salisbury House, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-58,891 GBP2023-04-30
Officer
2003-01-07 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
13
15 Bedford Square, LondonDissolved Corporate (1 parent)
Officer
2003-06-17 ~ dissolvedIIF 20 - Director → ME
14
Salisbury House, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-19,421 GBP2024-09-30
Officer
2006-07-01 ~ nowIIF 25 - Director → ME
15
Salisbury House, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,103 GBP2024-03-31
Officer
1996-01-08 ~ nowIIF 28 - Director → ME
2011-03-08 ~ nowIIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
16
Salisbury House, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1993-11-09 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
17
Bdo Llp, 3 Hardman Street, Manchester, LancsDissolved Corporate (1 parent)
Officer
2008-03-10 ~ dissolvedIIF 2 - Director → ME
2008-03-10 ~ dissolvedIIF 60 - Secretary → ME
18
14 Austin Friars, LondonDissolved Corporate (2 parents)
Equity (Company account)
-17,853 GBP2021-02-28
Officer
2012-02-01 ~ dissolvedIIF 62 - Secretary → ME
19
14 Austin Friars, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2013-06-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
20
Salisbury House, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-23,824 GBP2024-03-31
Officer
1996-01-22 ~ nowIIF 36 - Director → ME
2003-05-28 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
21
Salisbury House, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-15,613 GBP2023-12-31
Officer
2003-08-12 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
22
MACDARAN LIMITED - 2023-08-08
Salisbury House, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
53,673 GBP2024-03-31
Officer
2023-05-03 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
SHARPER ACCOUNTANTS LIMITED - 2013-11-04
PAWLEY & MALYON INVESTMENTS LIMITED - 2012-04-03
PAWLEY & MALYON LIMITED - 2006-06-23
C/o Thorntonrones Ltd, 311 High Road, Loughton, EssexIn Administration Corporate (1 parent)
Equity (Company account)
4,967 GBP2022-03-31
Officer
1993-01-21 ~ nowIIF 12 - Director → ME
2013-08-19 ~ nowIIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
24
Berwick Hall, Abbess Roding, Ongar, EssexDissolved Corporate (2 parents)
Officer
2006-09-12 ~ dissolvedIIF 15 - LLP Designated Member → ME
25
Salisbury House, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-102,347 GBP2024-04-30
Officer
2003-03-11 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
26
Salisbury House, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-82,761 GBP2024-03-31
Officer
2003-01-07 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
27
PAWLEY & MALYON LIMITED - 2013-11-04
14 Austin Friars, LondonDissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolvedIIF 9 - Director → ME
28
Salisbury House, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
27,529 GBP2023-08-31
Officer
2012-11-29 ~ nowIIF 6 - Director → ME
29
Salisbury House, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-37,250 GBP2023-05-31
Officer
1988-03-17 ~ nowIIF 29 - Director → ME
2011-03-08 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
30
Salisbury House, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,495 GBP2024-03-31
Officer
1994-08-10 ~ nowIIF 31 - Director → ME
31
PANTHER NETWORKS LIMITED - 1995-02-01
Berwick Hall, Abbess Roding, Ongar, EssexDissolved Corporate (1 parent)
Equity (Company account)
-23,046 GBP2017-12-31
Officer
2011-12-05 ~ dissolvedIIF 10 - Director → ME
2011-12-05 ~ dissolvedIIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
32
14 Austin Friars, London, EnglandDissolved Corporate (2 parents)
Officer
2005-03-01 ~ dissolvedIIF 3 - Director → ME