1
Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-599,110 GBP2024-03-31
Officer
2018-01-31 ~ nowIIF 14 - Director → ME
2
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
762,807 GBP2025-01-31
Officer
2019-01-07 ~ nowIIF 3 - Director → ME
Person with significant control
2019-01-07 ~ nowIIF 32 - Has significant influence or control → OE
3
Unit F15, Bristol & Exeter House Lower Approach Road, Temple Meads, Bristol, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
791,134 GBP2016-09-30
Person with significant control
2017-01-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
11,862,411 GBP2024-03-31
Officer
2017-05-01 ~ nowIIF 26 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
Mcmillan Suite, 9-11 Gunnery Terrace, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-79,814 GBP2024-03-31
Officer
2020-07-30 ~ nowIIF 22 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 37 - Has significant influence or control → OE
6
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-12-01 ~ nowIIF 18 - Director → ME
7
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-12-01 ~ nowIIF 19 - Director → ME
8
35 Ballards Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-02-29
Officer
2020-02-15 ~ nowIIF 4 - Director → ME
Person with significant control
2020-02-15 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
Black Chalk Winery Fullerton Road, Cottonworth, Andover, Hampshire, EnglandActive Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,168,698 GBP2024-12-31
Officer
2019-08-15 ~ nowIIF 16 - Director → ME
10
ITA-NET (UK) LIMITED - 2025-10-01
Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
26,107 GBP2024-03-31
Officer
2020-02-14 ~ nowIIF 12 - Director → ME
11
Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-258,046 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 2 - Director → ME
Person with significant control
2019-02-04 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
12
Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-410,675 GBP2024-03-31
Officer
2017-05-01 ~ nowIIF 13 - Director → ME
13
FUJI LONDON PROPERTY LIMITED - 2020-12-29
Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-685,358 GBP2024-03-31
Officer
2017-08-31 ~ nowIIF 25 - Director → ME
14
KENS RELOCATION SERVICES LIMITED - 2021-11-09
KENS RELOCATION LIMITED - 2022-04-08
Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-116,520 GBP2024-03-31
Officer
2024-10-04 ~ nowIIF 1 - Director → ME
15
PAM BOLSOVER F1 LTD - 2020-04-03
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,676,545 GBP2024-09-30
Officer
2020-04-01 ~ nowIIF 9 - Director → ME
16
PAM BOLSOVER F2 LTD - 2020-04-03
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,817,391 GBP2024-09-30
Officer
2020-04-01 ~ nowIIF 5 - Director → ME
17
PAM BOLSOVER F3 LTD - 2020-04-03
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,817,622 GBP2024-09-30
Officer
2020-04-01 ~ nowIIF 11 - Director → ME
18
PAM BOLSOVER F4 LTD - 2020-04-03
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,816,991 GBP2024-09-30
Officer
2020-04-01 ~ nowIIF 7 - Director → ME
19
PAM BOLSOVER F5 LTD - 2020-04-03
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,233,172 GBP2024-09-30
Officer
2020-04-01 ~ nowIIF 10 - Director → ME
20
PAM BOLSOVER HEAD LTD - 2020-04-03
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,349,888 GBP2024-09-30
Officer
2020-04-01 ~ nowIIF 8 - Director → ME
21
35 Ballards Lane, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
185,105 GBP2024-09-30
Officer
2018-03-29 ~ nowIIF 28 - Director → ME
22
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
410,877 GBP2024-09-30
Officer
2019-05-21 ~ nowIIF 6 - Director → ME
23
Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
241,985 GBP2024-03-31
Officer
2017-05-02 ~ nowIIF 24 - Director → ME
24
SHIRAZUAN LIMITED - 2019-10-31
Mcmillan Suite, 9-11 Gunnery Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-233,494 GBP2024-03-31
Officer
2019-09-25 ~ nowIIF 23 - Director → ME
Person with significant control
2019-09-25 ~ nowIIF 38 - Right to appoint or remove directors → OE
25
35 Ballards Lane, Finchley, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-24,222 GBP2021-04-30
Officer
2019-04-29 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-04-29 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
63/66, 5th Floor, Suite 23 Hatton Garden, London, United KingdomActive Corporate (23 parents, 1 offspring)
Equity (Company account)
1,975,601 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 29 - LLP Member → ME
27
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,650,735 GBP2024-03-31
Officer
2017-08-04 ~ nowIIF 20 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
28
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-01 ~ nowIIF 27 - Director → ME