1
Henwood House, Henwood, Ashford, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
-258,502 GBP2023-09-30
Officer
2020-05-13 ~ nowIIF 13 - director → ME
Person with significant control
2020-05-13 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Watson House, Baker Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
MARKSNET LIMITED - 2000-07-19
74 Wimpole Street, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
Watson House, 54 Baker Street, London, EnglandCorporate (3 parents)
Equity (Company account)
5 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Watson House, 54 Baker Street, London, EnglandCorporate (2 parents, 11 offsprings)
Equity (Company account)
3,619,099 GBP2023-09-30
Officer
2000-06-21 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
6
ENIGATE LIMITED - 2003-04-10
Watson House, 54 Baker Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-648,330 GBP2023-09-30
Officer
2003-04-01 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
74 Wimpole Street, LondonDissolved corporate (4 parents)
Equity (Company account)
399 GBP2017-09-30
Officer
2014-09-10 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
8
74 Wimpole Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-10-25 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control → OE
9
74 Wimpole Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-36,685 GBP2017-09-30
Officer
2015-02-26 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
10
74 Wimpole Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
5 GBP2018-03-31
Officer
2015-02-26 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
11
LUNARFIELD LIMITED - 1998-06-25
Watson House, 54 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
3,926,669 GBP2023-12-31
Officer
2011-05-09 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
12
BROOMCO (2187) LIMITED - 2000-08-09
74 Wimpole Street, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
13
22 Sloane Court East, LondonCorporate (2 parents)
Equity (Company account)
315,689 GBP2023-12-31
Officer
2002-07-15 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
14
Watson House, 54 Baker Street, London, EnglandCorporate (3 parents)
Equity (Company account)
5 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
15
B & N (NO.125) LIMITED - 1986-04-02
74 Wimpole Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
16
REMUS HEALTHCARE DEVELOPMENTS LIMITED - 2015-08-15
74 Wimpole Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-45,577 GBP2016-09-30
Officer
2009-01-29 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Henwood House, Henwood, Ashford, EnglandCorporate (4 parents)
Equity (Company account)
999 GBP2024-03-31
Officer
2019-02-20 ~ nowIIF 24 - director → ME
18
Henwood House, Henwood, Ashford, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,082,368 GBP2024-03-31
Officer
2015-11-19 ~ nowIIF 14 - director → ME
19
Watson House, 54 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-346,594 GBP2023-09-30
Officer
2011-05-25 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
20
Henwood House, Henwood, Ashford, EnglandCorporate (4 parents)
Officer
2020-06-04 ~ nowIIF 23 - director → ME
21
74 Wimpole Street, LondonDissolved corporate (3 parents)
Officer
2011-01-18 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE