1
59 Fortess Road, London, EnglandCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-91,173 GBP2022-04-01 ~ 2023-03-31
Officer
2016-04-21 ~ nowIIF 15 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
50 Seymour Street, LondonCorporate (2 parents)
Equity (Company account)
-489,598 GBP2023-03-31
Officer
2014-04-10 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
168,056 GBP2023-12-31
Officer
2004-05-21 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
4
50 Seymour Street, LondonCorporate (1 parent)
Officer
2007-02-28 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
5
3.22 Old Town Hall 213 Haverstock Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,924 GBP2023-03-31
Officer
2017-10-04 ~ nowIIF 18 - director → ME
Person with significant control
2017-10-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
6
50 Seymour Street, LondonCorporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
-432,389 GBP2022-04-01 ~ 2023-03-31
Officer
2001-03-29 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
50 Seymour Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-797,022 GBP2023-03-31
Officer
2012-08-29 ~ nowIIF 7 - director → ME
8
50 Seymour Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-11,111 GBP2023-03-31
Officer
2021-10-15 ~ nowIIF 25 - director → ME
9
50 Seymour Street, LondonCorporate (2 parents)
Officer
2011-02-23 ~ nowIIF 5 - director → ME
10
50 Seymour Street, LondonCorporate (1 parent)
Officer
2007-02-28 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
11
59 Fortess Road Ground Floor, London, Greater LondonCorporate (2 parents)
Equity (Company account)
34,885 GBP2023-12-31
Officer
2003-12-11 ~ nowIIF 12 - director → ME
Person with significant control
2016-11-03 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
12
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Officer
2020-09-24 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3.22 Old Town Hall 213 Haverstock Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-02-21 ~ nowIIF 6 - director → ME
Person with significant control
2019-02-21 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3.22 Old Town Hall Haverstock Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-10-05 ~ nowIIF 17 - director → ME
Person with significant control
2017-10-05 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
Pembroke House Torquay Road, Preston, Paignton, DevonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2009-10-17 ~ dissolvedIIF 9 - director → ME
16
50 Seymour Street, LondonCorporate (4 parents)
Equity (Company account)
260,511 GBP2023-12-31
Person with significant control
2016-06-21 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE ROLAND GROUP OF COMPANIES PLC - 2003-11-27
ROLAND DEVELOPMENTS (HOLDINGS) LIMITED - 1987-09-17
50 Seymour Street, LondonCorporate (4 parents)
Equity (Company account)
-298,012 GBP2023-12-31
Officer
2007-09-01 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control over the trustees of a trust → OE
18
50 Seymour Street, LondonCorporate (3 parents)
Equity (Company account)
-1,073,670 GBP2023-12-31
Officer
2007-09-05 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control over the trustees of a trust → OE
19
5th Floor, 4 Chiswell Street, LondonDissolved corporate (3 parents)
Officer
1997-08-22 ~ dissolvedIIF 2 - director → ME
20
50 Seymour Street, LondonCorporate (1 parent)
Officer
2013-12-04 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (2 parents)
Current Assets (Company account)
126,356 GBP2023-10-31
Officer
2002-10-31 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2010-06-14 ~ dissolvedIIF 24 - director → ME
23
50 Seymour Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
43,038 GBP2023-03-31
Officer
2019-06-12 ~ nowIIF 16 - director → ME
24
4 The Shambles, Bradford On Avon, United KingdomDissolved corporate (1 parent)
Officer
2023-04-15 ~ dissolvedIIF 3 - director → ME
Person with significant control
2023-04-15 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE