1
19 Seymour Place, Marble Arch, London, United KingdomDissolved corporate (1 parent)
Officer
2018-09-13 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-09-13 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
APPLEYARD ACCOUNTANTS & AUDITORS LIMITED - 2010-06-08
19 Seymour Place, Marble Arch, LondonCorporate (2 parents)
Equity (Company account)
237 GBP2024-04-30
Officer
1998-04-15 ~ nowIIF 19 - director → ME
1998-04-15 ~ nowIIF 40 - secretary → ME
3
19 Seymour Place, London, EnglandDissolved corporate (2 parents)
Officer
2024-06-17 ~ dissolvedIIF 9 - director → ME
4
19 Seymour Place, London, EnglandDissolved corporate (2 parents)
Officer
2024-08-20 ~ dissolvedIIF 11 - director → ME
5
VGETZ EUROCARD LIMITED - 2020-07-31
19 Seymour Place, Marble Arch, LondonCorporate (1 parent)
Equity (Company account)
15 GBP2023-09-30
Officer
2014-09-16 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
6
19 Seymour Place, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
-134,313 GBP2023-05-31
Officer
1996-05-10 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
19 Seymour Place, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2001-02-21 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
8
19 Seymour Place, LondonDissolved corporate (2 parents)
Officer
2010-04-08 ~ dissolvedIIF 14 - llp-designated-member → ME
9
19 Seymour Place, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-04-24 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
19 Seymour Place, LondonCorporate (1 parent)
Equity (Company account)
200 GBP2023-06-30
Officer
2013-06-06 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
19 Seymour Place, London, United KingdomDissolved corporate (2 parents)
Officer
2011-05-26 ~ dissolvedIIF 15 - llp-designated-member → ME
12
COPPERFIELDS MARKETING LIMITED - 2015-10-13
COPPERFIELDS MARKETING & PROPERTY MANAGEMENT LIMITED - 2003-11-10
COPPERFIELDS MARKETING LTD - 2003-07-06
19 Seymour Place, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2002-08-21 ~ nowIIF 24 - director → ME
13
COPPERFIELDS ENVIRONMENTAL LTD - 2016-07-14
COPPERFIELDS ENVIROMENTAL LTD - 2004-05-25
19 Seymour Place, LondonCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2016-07-11 ~ nowIIF 1 - director → ME
Person with significant control
2016-07-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
14
COPPERFIELDS DWELLINGS LIMITED - 2014-03-27
19 Seymour Place, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2004-09-14 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
15
19 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-24 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-12-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
DEVELOPMENT & TRADING SERVICES LIMITED - 2019-11-07
19 Seymour Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-11-27 ~ dissolvedIIF 4 - director → ME
17
19 Seymour Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
-698,228 GBP2024-03-31
Officer
2023-12-27 ~ nowIIF 26 - director → ME
18
19 Seymour Place, Marble Arch, LondonCorporate (2 parents, 23 offsprings)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2003-09-19 ~ nowIIF 25 - director → ME
2000-10-05 ~ nowIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
19
MSR COMPUTER REPAIRS LTD - 2010-12-15
19 Seymour Place, London, United KingdomDissolved corporate (2 parents)
Officer
2010-07-20 ~ dissolvedIIF 23 - director → ME
20
FAREHAM (OFFICES) LLP - 2006-06-26
FAIRHAM (OFFICES) LLP - 2004-06-18
19 Seymour Place, LondonDissolved corporate (2 parents)
Officer
2016-11-01 ~ dissolvedIIF 13 - llp-designated-member → ME
21
19 Seymour Place, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2018-07-31 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-07-20 ~ dissolvedIIF 28 - Has significant influence or control → OE
22
19 Seymour Place, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2024-11-02 ~ nowIIF 3 - director → ME