1
33 Shelgate Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-08-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
8,630 GBP2024-12-31
Officer
2022-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (10 parents)
Equity (Company account)
83,033 GBP2024-12-31
Officer
2016-06-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-13 ~ 2018-05-24
IIF 21 - Ownership of shares – 75% or more → OE
4
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 16 - Director → ME
5
BISHOP ROCK PARTNERS HOLDINGS LIMITED
14864125 Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
56 GBP2024-12-31
Officer
2023-05-12 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
6
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (6 parents)
Equity (Company account)
188,164 GBP2024-12-31
Officer
2023-05-12 ~ now
IIF 17 - Director → ME
7
41 Southgate Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-04 ~ dissolved
IIF 2 - Director → ME
8
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
13,594 GBP2024-06-30
Officer
2016-04-29 ~ now
IIF 12 - Director → ME
9
60 Cannon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 8 - Director → ME
10
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,215,448 GBP2024-06-30
Officer
2008-07-30 ~ 2016-04-29
IIF 9 - Director → ME
11
155 Fenchurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 7 - Director → ME
12
EXIMIUS MANAGEMENT HOLDINGS LIMITED
08187242 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,804 GBP2024-06-30
Officer
2012-08-21 ~ 2016-04-29
IIF 10 - Director → ME
13
155 Fenchurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 4 - Director → ME
14
155 Fenchurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 6 - Director → ME
15
STEVENS AND STEVENS INVESTMENTS HOLDINGS LIMITED
14207634 Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,290 GBP2024-12-31
Officer
2022-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
16
STEVENS AND STEVENS INVESTMENTS LIMITED
11381871 Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
204,333 GBP2024-12-31
Officer
2018-05-24 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-24 ~ 2022-07-21
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
Walbrook Wharf, 73-83 Upper Thames Street, London, England
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
489,065 GBP2023-08-01 ~ 2024-07-31
Officer
2011-08-01 ~ 2017-06-29
IIF 5 - Director → ME
18
Walbrook Wharf, 78-83 Upper Thames Street, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
23,055 GBP2024-12-31
Officer
2014-12-16 ~ 2022-05-26
IIF 19 - Director → ME