1
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 15 - Director → ME
2
DEBORAH'S CAFE LIMITED - 1995-03-31
CAFE FLO LIMITED - 1994-10-28
ANYMIDDLE LIMITED - 1987-01-08
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2002-04-29 ~ dissolved
IIF 29 - Director → ME
3
CHERRYLAKE LIMITED - 1994-11-16
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-08-03 ~ dissolved
IIF 20 - Director → ME
4
21 Loudoun Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,002,143 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ dissolved
IIF 11 - Director → ME
7
21 Loudown Road, London
Dissolved Corporate (2 parents)
Officer
2005-04-08 ~ dissolved
IIF 27 - Director → ME
8
21 Loudoun Road, London
Active Corporate (2 parents)
Equity (Company account)
-278,432 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
9
21 Loudoun Road, London
Dissolved Corporate (3 parents)
Officer
2004-05-07 ~ dissolved
IIF 37 - Director → ME
10
Northern Suite, Wellcroft House, Shipley
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 10 - Director → ME
11
STONEHAVEN AB LIMITED - 2017-11-22
6 Stonehaven, 37 Wickham Road, Beckenham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,933 GBP2024-03-31
Person with significant control
2017-11-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
21 Loudon Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-25 ~ dissolved
IIF 35 - Director → ME
13
21 Loudoun Road, London
Dissolved Corporate (3 parents)
Officer
2005-12-14 ~ dissolved
IIF 21 - Director → ME
14
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 19 - Director → ME
15
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 17 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 36 - Director → ME
17
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 34 - Director → ME
18
JAZZKIT LIMITED - 1994-02-28
21 Loudoun Road, London
Active Corporate (2 parents)
Equity (Company account)
-229,165 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
19
Northern Suite, Wellcroft House, Shipley
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ dissolved
IIF 32 - Director → ME
20
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
47 GBP2016-09-30
Officer
2012-09-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
21
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2003-02-19 ~ dissolved
IIF 30 - Director → ME
22
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-130,980 GBP2017-09-30
Officer
2012-09-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ dissolved
IIF 33 - LLP Designated Member → ME
24
6 Stonehaven 37 Wickham Road, Beckenham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
676 GBP2024-03-31
Person with significant control
2018-10-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
25
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-13 ~ dissolved
IIF 12 - Director → ME
26
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2007-11-13 ~ dissolved
IIF 28 - Director → ME
27
STONEHAVEN EF LIMITED - 2019-02-08
Flat 6 Stonehaven, 37 Wickham Road, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,574 GBP2024-03-31
Person with significant control
2019-02-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
Kroll, Alhambra House, 45 Waterloo Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
2001-08-01 ~ now
IIF 31 - Director → ME