1
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (2 parents)
Officer
2021-05-14 ~ nowIIF 21 - Director → ME
2
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (2 parents)
Officer
2021-05-24 ~ nowIIF 22 - Director → ME
3
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,513,631 GBP2023-10-31
Officer
2020-12-23 ~ nowIIF 7 - Director → ME
4
4th Floor, Nations House, 103 Wigmore Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 1 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4th Floor, Nations House, 103 Wigmore Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 2 - Director → ME
Person with significant control
2022-03-09 ~ 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
6
4th Floor, Nations House, 103 Wigmore Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
34,000 GBP2024-03-31
Officer
2012-11-22 ~ nowIIF 28 - LLP Designated Member → ME
7
4th Floor, Nations House, 103 Wigmore Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
806,276 GBP2023-03-31
Officer
2007-09-19 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Right to appoint or remove members → OE
IIF 46 - Right to appoint or remove members as a member of a firm → OE
8
4th Floor, Nations House, 103 Wigmore Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
346,600 GBP2024-03-31
Officer
2007-09-25 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
9
10a Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2007-09-19 ~ dissolvedIIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
10
4th Floor, Nations House, 103 Wigmore Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
89 GBP2024-02-29
Officer
2021-02-10 ~ nowIIF 5 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
4th Floor, Nations House, 103 Wigmore Street, London, EnglandActive Corporate (2 parents)
Officer
2023-05-04 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2023-05-04 ~ nowIIF 52 - Right to appoint or remove members → OE
12
Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (2 parents)
Equity (Company account)
-47,635 GBP2019-12-31
Officer
2017-02-10 ~ nowIIF 24 - Director → ME
13
10a Chandos Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-267,923 GBP2021-03-31
Officer
2012-11-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4th Floor, Nations House, 103 Wigmore Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-07-09 ~ nowIIF 15 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
4th Floor Nations House, 103 Wigmore Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
786,427 GBP2023-12-31
Officer
2015-01-28 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
4th Floor, Nations House, 103 Wigmore Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
915 GBP2023-12-31
Officer
2018-11-26 ~ nowIIF 17 - Director → ME
Person with significant control
2018-11-26 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
EXVAR LLP - 2021-03-04
4th Floor, Nations House, 103 Wigmore Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,500 GBP2024-03-31
Officer
2018-05-09 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2018-05-09 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to surplus assets - More than 50% but less than 75% → OE
18
4th Floor, Nations House, 103 Wigmore Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-130,956 GBP2023-12-31
Officer
2023-01-24 ~ nowIIF 35 - Director → ME
19
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,876,727 GBP2021-12-31
Officer
2018-08-23 ~ nowIIF 6 - Director → ME
20
4th Floor, Nations House, 103 Wigmore Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-88,751 GBP2023-12-31
Officer
2021-06-24 ~ nowIIF 14 - Director → ME
21
4th Floor, Nations House, 103 Wigmore Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-04 ~ nowIIF 4 - Director → ME
Person with significant control
2019-07-04 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
22
Langley House, Park Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
960,753 GBP2024-03-31
Officer
2020-05-04 ~ nowIIF 29 - LLP Member → ME
23
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
994,129 GBP2023-12-31
Officer
2017-04-04 ~ nowIIF 31 - Director → ME
24
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
441,666 GBP2023-12-31
Officer
2021-05-12 ~ nowIIF 30 - Director → ME
25
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,505,597 GBP2023-12-31
Officer
2016-07-14 ~ nowIIF 32 - Director → ME
26
The Corner House, 136 Moorgate Road, Rotherham, EnglandActive Corporate (4 parents)
Equity (Company account)
2,740,740 GBP2023-12-31
Officer
2019-03-05 ~ nowIIF 33 - Director → ME
27
4th Floor, Nations House, 103 Wigmore Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-14,142 GBP2023-12-31
Officer
2021-08-02 ~ nowIIF 9 - Director → ME
28
4th Floor, Nations House, 103 Wigmore Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-08-03 ~ nowIIF 19 - Director → ME
29
4th Floor, Nations House, 103 Wigmore Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
333,482 GBP2024-03-31
Officer
2014-03-28 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE