1
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
94,044 GBP2024-01-31
Officer
2021-07-05 ~ now
IIF 25 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2
4 The Vale, London, England
Active Corporate (3 parents)
Equity (Company account)
1,311,339 GBP2021-08-31
Officer
2021-12-01 ~ now
IIF 13 - Director → ME
3
4 The Vale, London, England
Active Corporate (3 parents)
Equity (Company account)
114,519 GBP2020-08-31
Officer
2021-12-01 ~ now
IIF 5 - Director → ME
4
4 The Vale, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-24 ~ now
IIF 4 - Director → ME
5
4 The Vale, London, England
Active Corporate (3 parents)
Equity (Company account)
343,536 GBP2021-08-31
Officer
2024-10-24 ~ now
IIF 9 - Director → ME
6
GAG316 LIMITED - 2011-11-16
4 The Vale, London, England
Active Corporate (3 parents)
Equity (Company account)
1,157,779 GBP2022-08-31
Officer
2024-10-24 ~ now
IIF 2 - Director → ME
7
4 The Vale, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-545,160 GBP2020-08-31
Officer
2024-06-03 ~ now
IIF 11 - Director → ME
8
4 The Vale, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-06-03 ~ now
IIF 21 - Director → ME
9
4 The Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 20 - Director → ME
10
4 The Vale, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-914 GBP2024-03-30
Officer
2019-07-12 ~ now
IIF 15 - Director → ME
11
4 The Vale, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-973,319 GBP2023-08-31
Officer
2020-05-12 ~ now
IIF 14 - Director → ME
12
4 The Vale, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
129,792 GBP2023-08-31
Officer
2019-08-22 ~ now
IIF 16 - Director → ME
13
4 The Vale, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-08-31
Officer
2024-06-03 ~ now
IIF 18 - Director → ME
14
4 The Vale, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-286,589 GBP2020-08-31
Officer
2024-06-03 ~ now
IIF 12 - Director → ME
15
4 The Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-01 ~ now
IIF 17 - Director → ME
16
4 The Vale, London, Greater London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-20 ~ now
IIF 1 - Director → ME
17
4 The Vale, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 19 - Director → ME
18
4 The Vale, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-05 ~ now
IIF 29 - Director → ME
19
4 The Vale, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
951,074 GBP2020-08-31
Officer
2021-12-01 ~ now
IIF 7 - Director → ME
20
4 The Vale, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
960,146 GBP2020-08-31
Officer
2021-12-01 ~ now
IIF 10 - Director → ME
21
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-06-13 ~ now
IIF 23 - Director → ME
22
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
80,000 GBP2024-08-31
Officer
2024-06-13 ~ now
IIF 22 - Director → ME
23
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2024-08-31
Officer
2024-06-06 ~ now
IIF 24 - Director → ME
24
CRAVEROOM LIMITED - 1992-09-28
4 The Vale, London, England
Active Corporate (3 parents)
Equity (Company account)
1,556,138 GBP2020-08-31
Officer
2021-12-01 ~ now
IIF 6 - Director → ME
25
SPAREPRODUCT LIMITED - 1994-12-30
4 The Vale, 4 The Vale, London, England
Active Corporate (3 parents)
Equity (Company account)
498,086 GBP2021-12-31
Officer
2022-07-04 ~ now
IIF 8 - Director → ME
26
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (3 parents)
Equity (Company account)
76,056 GBP2024-01-31
Officer
2021-06-30 ~ now
IIF 26 - Director → ME
27
PROMPTBROOK LIMITED - 2013-09-16
4 The Vale, London, England
Active Corporate (3 parents)
Equity (Company account)
2,679,566 GBP2022-08-31
Officer
2024-07-25 ~ now
IIF 3 - Director → ME
28
TAYPENNY SOFTWARE LIMITED - 2000-09-05
4 The Vale, London, England
Active Corporate (3 parents)
Equity (Company account)
1,147,835 GBP2022-08-31
Officer
2023-03-10 ~ now
IIF 31 - Director → ME