1
50 Great Marlborough Street, 1st Floor, LondonDissolved Corporate (2 parents)
Equity (Company account)
-282,971 GBP2017-12-31
Officer
2015-03-18 ~ dissolvedIIF 1 - Director → ME
2
C/o Meadow Partners Llp, 125 Kensington High Street, LondonDissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolvedIIF 22 - Director → ME
3
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-02-22 ~ nowIIF 31 - Managing Officer → ME
4
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-07-31 ~ nowIIF 26 - Managing Officer → ME
5
22 Chancery Lane, LondonDissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolvedIIF 40 - Director → ME
6
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-07-31 ~ nowIIF 25 - Managing Officer → ME
7
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-08-23 ~ nowIIF 32 - Managing Officer → ME
8
50 Great Marlborough Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,521,831 GBP2023-12-31
Officer
2023-03-30 ~ nowIIF 15 - Director → ME
9
50 Great Marlborough Street, First Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,378,525 GBP2023-12-31
Officer
2023-03-30 ~ nowIIF 9 - Director → ME
10
GRAPHDIRECT LIMITED - 1999-11-22
Meadow Partners, 125 Kensington High Street, LondonDissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolvedIIF 36 - Director → ME
2016-03-18 ~ dissolvedIIF 44 - Secretary → ME
11
Meadows Partners, 1st Floor, 50 Great Marlborough Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolvedIIF 7 - Director → ME
12
50 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 21 - Director → ME
13
50 Great Marlborough Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-08-13 ~ nowIIF 4 - Director → ME
14
50 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-02-20 ~ nowIIF 16 - Director → ME
15
50 Great Marlborough Street, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-7,799 GBP2022-12-31
Officer
2021-02-25 ~ dissolvedIIF 10 - Director → ME
16
50 Great Marlborough Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-299,084 GBP2022-12-31
Officer
2021-03-26 ~ dissolvedIIF 20 - Director → ME
17
HARLEY CAPITAL LIMITED - 2014-01-09
50 Great Marlborough Street, 1st Floor, London, LondonDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-12-26
Officer
2015-03-24 ~ dissolvedIIF 8 - Director → ME
18
Meadow Partners Llp, 125 Kensington High Street, LondonDissolved Corporate (2 parents)
Officer
2013-06-13 ~ dissolvedIIF 35 - Director → ME
19
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-07-31 ~ nowIIF 27 - Managing Officer → ME
20
22 Chancery Lane, LondonDissolved Corporate (2 parents)
Officer
2010-12-10 ~ dissolvedIIF 41 - Director → ME
21
50 Great Marlborough Street, LondonActive Corporate (4 parents, 5 offsprings)
Officer
2009-05-11 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
50 Great Marlborough Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-281,690 GBP2023-12-31
Officer
2022-09-09 ~ nowIIF 19 - Director → ME
23
First Floor, 50 Great Marlborough Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-18 ~ nowIIF 39 - Director → ME
24
50 Great Marlborough Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-09 ~ nowIIF 17 - Director → ME
25
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interest of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2024-09-04 ~ nowIIF 33 - Managing Officer → ME
26
50 Great Marlborough Street, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-184,925 GBP2023-12-31
Officer
2021-10-19 ~ nowIIF 11 - Director → ME
27
First Floor, 50 Great Marlborough Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolvedIIF 24 - Director → ME
28
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-07-31 ~ nowIIF 28 - Managing Officer → ME
29
MEADOW LIVING LIMITED - 2019-08-13
50 Great Marlborough Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,085 GBP2023-12-30
Officer
2018-11-27 ~ nowIIF 18 - Director → ME
30
115b Innovation Drive Milton, Abingdon, United KingdomActive Corporate (6 parents)
Officer
2023-10-30 ~ nowIIF 42 - Director → ME
31
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-08-23 ~ nowIIF 29 - Managing Officer → ME
32
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-08-23 ~ nowIIF 30 - Managing Officer → ME
33
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-08-23 ~ nowIIF 5 - Managing Officer → ME
34
50 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-03-01 ~ nowIIF 38 - Director → ME
35
First Floor, 50 Great Marlborough Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolvedIIF 23 - Director → ME
36
1st Floor, 50 Great Marlborough Street, London, EnglandActive Corporate (3 parents)
Officer
2023-02-17 ~ nowIIF 37 - Director → ME
37
50 Great Marlborough Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-02-20 ~ dissolvedIIF 14 - Director → ME
38
WOOL TAILOR HOLDO LIMITED - 2022-06-14
50 Great Marlborough Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-09 ~ nowIIF 12 - Director → ME
39
50 Great Marlborough Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,063,835 GBP2023-12-31
Officer
2021-11-08 ~ nowIIF 13 - Director → ME