1
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-15 ~ nowIIF 34 - Director → ME
2
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-15 ~ nowIIF 44 - Director → ME
3
Rodus Building Road Reef Marina, Po Box 3093, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Officer
2023-10-26 ~ nowIIF 59 - Director → ME
4
Rodus Building Road Reef Marina, Po Box 3093, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2006-03-16 ~ nowIIF 67 - Has significant influence over the entity as the trustees of a trust → OE
5
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
36,517 GBP2023-12-31
Officer
2016-07-28 ~ nowIIF 39 - Director → ME
6
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
28,557 GBP2023-12-31
Officer
2019-12-12 ~ nowIIF 58 - Director → ME
7
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
199,980 GBP2024-12-31
Officer
2017-07-13 ~ nowIIF 54 - Director → ME
8
173 Cleveland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
72,132 GBP2024-12-31
Officer
2015-10-29 ~ nowIIF 12 - Director → ME
9
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,773 GBP2024-12-31
Officer
2019-07-17 ~ nowIIF 56 - Director → ME
10
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,719 GBP2024-12-31
Officer
2022-05-05 ~ nowIIF 27 - Director → ME
11
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-04-26 ~ dissolvedIIF 21 - Director → ME
12
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-3,700,882 GBP2024-12-31
Officer
2021-06-03 ~ nowIIF 3 - Director → ME
13
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-10 ~ nowIIF 55 - Director → ME
14
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,524 GBP2024-12-31
Officer
2023-09-12 ~ nowIIF 37 - Director → ME
15
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,542 GBP2024-12-31
Officer
2023-09-12 ~ nowIIF 41 - Director → ME
16
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
552,277 GBP2024-12-31
Officer
2021-04-03 ~ nowIIF 24 - Director → ME
17
173 Cleveland Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
25,905 GBP2020-12-31
Officer
2016-06-08 ~ dissolvedIIF 8 - Director → ME
18
173 Cleveland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,129,317 GBP2024-12-31
Officer
2015-07-15 ~ nowIIF 11 - Director → ME
19
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,342,019 GBP2024-12-31
Officer
1999-08-24 ~ nowIIF 1 - Director → ME
1999-08-24 ~ nowIIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
20
173 Cleveland Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
83,876 GBP2017-12-31
Officer
2014-07-17 ~ dissolvedIIF 19 - Director → ME
21
173-175 Cleveland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,062,413 GBP2024-12-31
Officer
2016-02-09 ~ nowIIF 9 - Director → ME
22
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,189,381 GBP2024-12-31
Officer
2020-12-01 ~ nowIIF 20 - Director → ME
23
173 Cleveland Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-28,211 GBP2019-12-31
Officer
2015-03-30 ~ dissolvedIIF 14 - Director → ME
24
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-08-30 ~ dissolvedIIF 47 - Director → ME
25
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-30 ~ dissolvedIIF 38 - Director → ME
26
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-31 ~ dissolvedIIF 50 - Director → ME
27
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents, 16 offsprings)
Profit/Loss (Company account)
3,246,429 GBP2024-01-01 ~ 2024-12-31
Officer
2017-07-12 ~ nowIIF 15 - Director → ME
28
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
52,386 GBP2020-12-31
Officer
2006-03-14 ~ dissolvedIIF 31 - Director → ME
29
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-09-04 ~ dissolvedIIF 53 - Director → ME
30
NUGENT MANAGEMENT LIMITED - 2005-05-26
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,698,649 GBP2024-12-31
Officer
1999-11-18 ~ nowIIF 33 - Director → ME
31
JASPAR LEND LIMITED - 2020-08-14
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
75,125 GBP2024-12-31
Officer
2020-02-15 ~ nowIIF 48 - Director → ME
32
2nd Floor, Stanmore House, 15-19 Church Road, Stanmore, MiddlesexDissolved Corporate (2 parents)
Officer
2001-08-22 ~ dissolvedIIF 57 - Director → ME
33
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,008 GBP2023-12-31
Officer
2018-05-04 ~ nowIIF 49 - Director → ME
34
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
493,999 GBP2021-12-31
Officer
2018-09-18 ~ dissolvedIIF 26 - Director → ME
35
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-35,587 GBP2024-12-31
Officer
2020-10-13 ~ nowIIF 46 - Director → ME
36
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-496,681 GBP2024-12-31
Officer
2022-03-04 ~ nowIIF 23 - Director → ME
37
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-04-30
Officer
2022-03-10 ~ dissolvedIIF 29 - Director → ME
38
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
214,242 GBP2023-12-31
Officer
2017-12-12 ~ nowIIF 36 - Director → ME
39
EVERSFIELD DEVELOPMENTS LIMITED - 2001-06-11
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
6,649,497 GBP2024-12-31
Officer
1999-11-18 ~ nowIIF 43 - Director → ME
1999-11-18 ~ nowIIF 61 - Secretary → ME
40
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,531 GBP2024-12-31
Officer
2023-09-25 ~ nowIIF 52 - Director → ME
41
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-849,477 GBP2024-12-31
Officer
2022-02-23 ~ nowIIF 32 - Director → ME
42
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,533 GBP2024-12-31
Officer
2023-09-25 ~ nowIIF 35 - Director → ME
43
173 Cleveland Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
9,720 GBP2016-12-31
Officer
2012-11-23 ~ dissolvedIIF 16 - Director → ME
44
173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-437 GBP2017-12-31
Officer
2015-04-22 ~ dissolvedIIF 10 - Director → ME
45
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,161,959 GBP2024-12-31
Officer
2018-05-03 ~ nowIIF 42 - Director → ME
46
BATH ROAD PROPERTY LTD - 2020-02-14
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
391,722 GBP2024-12-31
Officer
2018-09-18 ~ nowIIF 45 - Director → ME
47
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-499,315 GBP2024-12-31
Officer
2017-08-07 ~ nowIIF 13 - Director → ME
48
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,614 GBP2024-12-31
Officer
2022-09-30 ~ nowIIF 30 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
49
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-616,821 GBP2024-12-31
Officer
2019-04-08 ~ nowIIF 51 - Director → ME
50
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-03-04 ~ nowIIF 28 - Director → ME
51
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
108 GBP2020-12-31
Officer
2017-05-04 ~ dissolvedIIF 18 - Director → ME
52
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
299,313 GBP2024-12-31
Officer
2022-12-07 ~ nowIIF 25 - Director → ME
53
173-175 Cleveland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
644,452 GBP2023-12-31
Officer
2016-03-03 ~ nowIIF 17 - Director → ME
54
173 Cleveland Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,270,771 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 7 - Director → ME
55
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,368 GBP2023-12-31
Officer
2018-05-04 ~ nowIIF 40 - Director → ME
56
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-54,827 GBP2024-12-31
Officer
2021-02-25 ~ nowIIF 22 - Director → ME