1
Springwood Cottage, Station Lane, Milford, SurreyActive Corporate (1 parent)
Equity (Company account)
-109,817 GBP2024-01-31
Officer
2015-01-29 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Springwood Cottage, Stathion Lane, Milford, SurreyActive Corporate (1 parent)
Equity (Company account)
-44,881 GBP2024-03-30
Officer
2015-03-12 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
877 GBP2020-04-30
Officer
2019-04-02 ~ dissolvedIIF 59 - Director → ME
4
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (1 parent, 93 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 42 - Director → ME
5
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,244 GBP2024-12-31
Officer
2021-12-09 ~ nowIIF 82 - Director → ME
6
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,431 GBP2024-12-31
Officer
2021-12-13 ~ nowIIF 92 - Director → ME
7
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,624 GBP2024-12-31
Officer
2021-12-14 ~ nowIIF 109 - Director → ME
8
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,206 GBP2024-01-31
Officer
2022-01-18 ~ nowIIF 67 - Director → ME
9
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,761 GBP2025-01-31
Officer
2022-01-18 ~ nowIIF 73 - Director → ME
10
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,881 GBP2024-02-29
Officer
2022-02-15 ~ nowIIF 114 - Director → ME
11
New Derwent House, Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-503 GBP2024-02-29
Officer
2022-02-21 ~ nowIIF 86 - Director → ME
12
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,900 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 113 - Director → ME
13
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,762 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 97 - Director → ME
14
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,383 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 115 - Director → ME
15
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-399 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 81 - Director → ME
16
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 119 - Director → ME
17
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,105 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 123 - Director → ME
18
New Derwent House, 69 - 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,649 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 111 - Director → ME
19
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,165 GBP2024-05-31
Officer
2022-05-03 ~ nowIIF 108 - Director → ME
20
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,380 GBP2024-05-31
Officer
2022-05-04 ~ nowIIF 98 - Director → ME
21
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,479 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 132 - Director → ME
22
New Derwent House, 69 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-48,427 GBP2024-12-31
Officer
2022-12-02 ~ nowIIF 65 - Director → ME
23
New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,038 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 121 - Director → ME
24
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 96 - Director → ME
25
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,358 GBP2024-07-31
Officer
2023-07-10 ~ nowIIF 68 - Director → ME
26
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,472 GBP2024-07-31
Officer
2023-07-26 ~ nowIIF 77 - Director → ME
27
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,176 GBP2024-07-31
Officer
2023-07-26 ~ nowIIF 117 - Director → ME
28
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-46 GBP2024-07-31
Officer
2023-07-28 ~ nowIIF 66 - Director → ME
29
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,670 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 106 - Director → ME
30
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-24 ~ nowIIF 127 - Director → ME
31
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-18 ~ nowIIF 85 - Director → ME
32
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-15 ~ nowIIF 120 - Director → ME
33
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 76 - Director → ME
34
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-09 ~ nowIIF 72 - Director → ME
35
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-09 ~ nowIIF 74 - Director → ME
36
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-14 ~ nowIIF 122 - Director → ME
37
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-10 ~ nowIIF 116 - Director → ME
38
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-10 ~ nowIIF 118 - Director → ME
39
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-24 ~ nowIIF 101 - Director → ME
40
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-24 ~ nowIIF 95 - Director → ME
41
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-24 ~ nowIIF 84 - Director → ME
42
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-10 ~ nowIIF 70 - Director → ME
43
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-10 ~ nowIIF 100 - Director → ME
44
New Derwent House, 69-73 Theobalds Road, Londoon, United KingdomActive Corporate (2 parents)
Officer
2025-01-10 ~ nowIIF 79 - Director → ME
45
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-10 ~ nowIIF 110 - Director → ME
46
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-04 ~ nowIIF 89 - Director → ME
47
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-04 ~ nowIIF 90 - Director → ME
48
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-10 ~ nowIIF 75 - Director → ME
49
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-13 ~ nowIIF 94 - Director → ME
50
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-14 ~ nowIIF 129 - Director → ME
51
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 104 - Director → ME
52
New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 124 - Director → ME
53
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-25 ~ nowIIF 128 - Director → ME
54
3rd Floor 86 - 90 Paul Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-25 ~ nowIIF 126 - Director → ME
55
3rd Floor 86 - 90 Paul Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-25 ~ nowIIF 125 - Director → ME
56
New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
280 GBP2024-09-30
Officer
2019-09-25 ~ nowIIF 51 - Director → ME
57
New Derwent House, 69 To 73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,173 GBP2023-11-30
Officer
2019-11-27 ~ dissolvedIIF 55 - Director → ME
58
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-45 GBP2024-12-31
Officer
2019-12-18 ~ nowIIF 45 - Director → ME
59
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-57 GBP2024-12-31
Officer
2019-12-18 ~ nowIIF 47 - Director → ME
60
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-47 GBP2024-12-31
Officer
2019-12-19 ~ nowIIF 49 - Director → ME
61
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-63 GBP2024-12-31
Officer
2019-12-19 ~ nowIIF 48 - Director → ME
62
Assetz House Manchester Green, 335, Manchester, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-101 GBP2021-12-31
Officer
2019-12-19 ~ dissolvedIIF 57 - Director → ME
63
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2019-12-19 ~ nowIIF 53 - Director → ME
64
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,464 GBP2024-12-31
Officer
2019-12-19 ~ nowIIF 50 - Director → ME
65
New Derwent House, 69 To 73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,171 GBP2024-12-31
Officer
2019-12-19 ~ dissolvedIIF 56 - Director → ME
66
New Derwent House, 69 To 73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,448 GBP2024-12-31
Officer
2019-12-19 ~ dissolvedIIF 54 - Director → ME
67
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
277,922 GBP2024-12-31
Officer
2019-12-19 ~ nowIIF 43 - Director → ME
68
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,957 GBP2024-06-30
Officer
2020-06-11 ~ nowIIF 44 - Director → ME
69
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,268 GBP2024-11-30
Officer
2020-11-10 ~ nowIIF 63 - Director → ME
70
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-546 GBP2024-11-30
Officer
2020-11-30 ~ nowIIF 61 - Director → ME
71
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,298 GBP2024-12-31
Officer
2020-12-03 ~ nowIIF 62 - Director → ME
72
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,983 GBP2024-12-31
Officer
2020-12-03 ~ nowIIF 60 - Director → ME
73
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,590 GBP2024-03-31
Officer
2021-03-11 ~ nowIIF 40 - Director → ME
74
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 64 - Director → ME
75
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,700 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 41 - Director → ME
76
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,680 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 37 - Director → ME
77
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
449 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 38 - Director → ME
78
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-823 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 39 - Director → ME
79
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-147 GBP2024-06-30
Officer
2021-06-29 ~ nowIIF 36 - Director → ME
80
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-767 GBP2024-06-30
Officer
2021-06-29 ~ nowIIF 35 - Director → ME
81
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
109 GBP2024-07-31
Officer
2021-07-27 ~ nowIIF 105 - Director → ME
82
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,214 GBP2024-07-31
Officer
2021-07-27 ~ nowIIF 69 - Director → ME
83
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,620 GBP2024-08-31
Officer
2021-08-17 ~ nowIIF 88 - Director → ME
84
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-21,846 GBP2024-08-31
Officer
2021-08-18 ~ nowIIF 102 - Director → ME
85
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,944 GBP2024-09-30
Officer
2021-09-28 ~ nowIIF 112 - Director → ME
86
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,045 GBP2024-09-30
Officer
2021-09-28 ~ nowIIF 91 - Director → ME
87
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,546 GBP2024-09-30
Officer
2021-09-28 ~ nowIIF 87 - Director → ME
88
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
110 GBP2024-09-30
Officer
2021-09-28 ~ nowIIF 107 - Director → ME
89
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,308 GBP2024-10-31
Officer
2021-10-18 ~ nowIIF 80 - Director → ME
90
Assetz House, 335 Styal Road, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolvedIIF 130 - Director → ME
91
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
950 GBP2024-10-31
Officer
2021-10-25 ~ nowIIF 78 - Director → ME
92
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-866 GBP2024-11-30
Officer
2021-11-02 ~ nowIIF 83 - Director → ME
93
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,460 GBP2024-11-30
Officer
2021-11-02 ~ nowIIF 103 - Director → ME
94
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
803 GBP2024-11-30
Officer
2021-11-02 ~ nowIIF 93 - Director → ME
95
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
795 GBP2024-11-30
Officer
2021-11-02 ~ nowIIF 99 - Director → ME
96
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-321 GBP2024-11-30
Officer
2021-11-05 ~ nowIIF 71 - Director → ME
97
ASSETZ EXCHANGE LIMITED - 2024-12-13
LONDON & EASTERN PROPERTY LIMITED - 2018-07-30
New Derwent House, 69 To 73 Theobalds Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-49,121 GBP2024-10-31
Officer
2014-10-29 ~ nowIIF 34 - Director → ME
98
New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,228 GBP2024-01-31
Officer
2019-01-04 ~ nowIIF 52 - Director → ME
99
78 York Street, London, EnglandActive Corporate (2 parents)
Officer
2009-05-22 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
78 York Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
92,144 GBP2024-06-30
Officer
2012-06-20 ~ nowIIF 131 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
101
78 York Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,095,604 GBP2021-02-28
Officer
2015-02-12 ~ nowIIF 29 - Director → ME
102
1st Floor 8-9 Talbot Court, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolvedIIF 31 - Director → ME
103
1st Floor 8-9 Talbot Court, LondonDissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolvedIIF 32 - Director → ME
104
New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
174 GBP2024-05-31
Officer
2019-05-01 ~ nowIIF 46 - Director → ME