1
60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,258,480 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 6 - Right to appoint or remove directors → OE
2
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 13 - Right to appoint or remove directors → OE
3
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,029,302 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 35 - Right to appoint or remove directors → OE
4
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,093,028 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 9 - Right to appoint or remove directors → OE
5
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
829,978 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 23 - Right to appoint or remove directors → OE
6
DIVISION HOUSE LIMITED - 2022-02-28
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,525,026 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 4 - Right to appoint or remove directors → OE
7
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,754,133 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 28 - Right to appoint or remove directors → OE
8
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,931,592 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 41 - Right to appoint or remove directors → OE
9
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,769,918 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 39 - Right to appoint or remove directors → OE
10
BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
16,934,296 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 34 - Right to appoint or remove directors → OE
11
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,575,307 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 3 - Right to appoint or remove directors → OE
12
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,558,688 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 37 - Right to appoint or remove directors → OE
13
60 Welbeck Street, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,862,560 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 25 - Right to appoint or remove directors → OE
14
60 Welbeck Street, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,453,985 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 19 - Right to appoint or remove directors → OE
15
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,394,932 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 2 - Right to appoint or remove directors → OE
16
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,758,735 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 29 - Right to appoint or remove directors → OE
17
60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,886,696 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 11 - Right to appoint or remove directors → OE
18
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,855,478 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 15 - Right to appoint or remove directors → OE
19
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,337,765 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 30 - Right to appoint or remove directors → OE
20
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
10,184,084 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 38 - Right to appoint or remove directors → OE
21
60 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
8,055,442 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 33 - Right to appoint or remove directors → OE
22
60 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-6,831 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 26 - Right to appoint or remove directors → OE
23
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,647,006 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 17 - Right to appoint or remove directors → OE
24
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
7,209,727 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 24 - Right to appoint or remove directors → OE
25
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,496,073 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 21 - Right to appoint or remove directors → OE
26
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,430,155 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 22 - Right to appoint or remove directors → OE
27
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,822,407 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 10 - Right to appoint or remove directors → OE
28
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
11,694,520 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 5 - Right to appoint or remove directors → OE
29
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,924,983 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 8 - Right to appoint or remove directors → OE
30
60 Welbeck Street, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,445,591 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 16 - Right to appoint or remove directors → OE
31
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
937,500 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 40 - Right to appoint or remove directors → OE
32
60 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
922,191 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 32 - Right to appoint or remove directors → OE
33
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
662,712 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 27 - Right to appoint or remove directors → OE
34
60 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2024-12-20 ~ nowIIF 7 - Right to appoint or remove directors → OE
35
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
17,394,362 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 14 - Right to appoint or remove directors → OE
36
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,020,986 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 20 - Right to appoint or remove directors → OE
37
60 Welbeck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-12-20 ~ nowIIF 12 - Right to appoint or remove directors → OE
38
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,350,419 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 18 - Right to appoint or remove directors → OE
39
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,509,469 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 42 - Right to appoint or remove directors → OE
40
60 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,630,435 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 1 - Right to appoint or remove directors → OE
41
60 Welbeck Street, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
7,745,397 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 36 - Right to appoint or remove directors → OE
42
60 Welbeck Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,962 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 44 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
43
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
10,101,570 GBP2023-12-31
Person with significant control
2024-12-20 ~ nowIIF 31 - Right to appoint or remove directors → OE