1
55 Loudoun Road, St John's Wood, London, England
Active Corporate (4 parents)
Current Assets (Company account)
580,140 GBP2024-04-05
Officer
2011-10-17 ~ now
IIF 10 - LLP Designated Member → ME
2
86 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
86 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
46,410 GBP2025-03-31
Officer
2023-07-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
4
HORIZON DIRECT LIMITED - 2011-08-12
9-10 Scirocco Close Moulton Park, Northampton
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 20 - Director → ME
5
86 Brook Street, London, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Equity (Company account)
47,424 GBP2018-09-30
Officer
2015-09-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
86 Brook Street, London, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
86 Brook Street, London, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
55 Loudoun Road, St John's Wood, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-06 ~ now
IIF 1 - Director → ME
10
22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
55 Loudoun Road, St John's Wood, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE