1
 20 Goodge Place, London, EnglandDissolved Corporate (1 parent)
Officer
 2021-07-20 ~ dissolvedIIF 18 - Director → ME
2
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
22,924 GBP2024-07-31
Officer
 2023-07-18 ~ nowIIF 21 - Director → ME
3
 20 Goodge Place, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
 2023-01-27 ~ nowIIF 20 - Director → ME
4
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
 2023-12-11 ~ nowIIF 36 - Director → ME
5
 20 Goodge Place, London, EnglandActive Corporate (3 parents)
Officer
 2023-10-28 ~ nowIIF 42 - Director → ME
6
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
 2024-07-03 ~ nowIIF 49 - Director → ME
7
 20 Goodge Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2024-05-13 ~ nowIIF 19 - Director → ME
8
 Suite 240 50 Eastcastle Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2019-07-09 ~ dissolvedIIF 69 - Director → ME
9
 22 Camford Way, LutonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
50,568 GBP2024-07-31
Officer
 2025-03-12 ~ nowIIF 1 - Director → ME
10
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
76,869 GBP2023-11-30
Officer
 2018-11-26 ~ nowIIF 114 - Director → ME
11
 20 Goodge Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
156,997 GBP2024-09-30
Officer
 2019-09-24 ~ nowIIF 33 - Director → ME
12
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
 2024-02-19 ~ nowIIF 22 - Director → ME
13
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-967 GBP2024-02-29
Officer
 2021-02-25 ~ nowIIF 54 - Director → ME
14
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
43,301 GBP2023-11-30
Officer
 2018-09-28 ~ nowIIF 30 - Director → ME
15
 20 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
146,155 GBP2023-12-31
Officer
 2019-05-28 ~ nowIIF 58 - Director → ME
16
 Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
 2016-12-07 ~ dissolvedIIF 116 - Director → ME
17
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
 2024-04-20 ~ nowIIF 40 - Director → ME
18
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
169,576 GBP2024-03-31
Officer
 2016-03-22 ~ nowIIF 100 - Director → ME
19
 20 Goodge Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
32,527 GBP2024-03-31
Officer
 2022-09-02 ~ nowIIF 16 - Director → ME
20
 20 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
 2023-03-21 ~ nowIIF 15 - Director → ME
21
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
9,863 GBP2024-03-31
Officer
 2023-03-23 ~ nowIIF 53 - Director → ME
22
 20 Goodge Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
26,113 GBP2024-05-31
Officer
 2016-05-24 ~ nowIIF 97 - Director → ME
23
 20 Goodge Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
93,068 GBP2024-02-29
Officer
 2018-09-28 ~ nowIIF 29 - Director → ME
24
 Suite 240 50 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-20 ~ dissolvedIIF 89 - Director → ME
25
 20 Goodge Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
37,539 GBP2024-03-31
Officer
 2019-03-01 ~ nowIIF 38 - Director → ME
26
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
 2024-07-26 ~ nowIIF 47 - Director → ME
27
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
127,536 GBP2024-08-31
Officer
 2018-09-28 ~ nowIIF 34 - Director → ME
28
 20 Goodge Place, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
6 GBP2024-03-31
Officer
 2023-03-21 ~ nowIIF 4 - Director → ME
29
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
21,890 GBP2024-03-31
Officer
 2023-03-23 ~ nowIIF 56 - Director → ME
30
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,167 GBP2024-03-31
Officer
 2023-03-23 ~ nowIIF 67 - Director → ME
31
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
 2024-10-16 ~ nowIIF 27 - Director → ME
32
 20 Goodge Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10,127 GBP2024-08-31
Officer
 2021-08-11 ~ nowIIF 59 - Director → ME
33
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
21,683 GBP2024-09-30
Officer
 2022-09-30 ~ nowIIF 52 - Director → ME
34
SURBATON LIMITED - 2012-11-12
 20 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
27,683 GBP2024-03-31
Officer
 2025-05-15 ~ nowIIF 44 - Director → ME
35
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Officer
 2024-05-26 ~ nowIIF 65 - Director → ME
36
 20 Goodge Place, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
434,408 GBP2024-03-31
Officer
 2023-03-25 ~ nowIIF 24 - Director → ME
37
 20 Goodge Place, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
 2023-01-26 ~ nowIIF 9 - Director → ME
38
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
73,360 GBP2024-03-31
Officer
 2020-03-05 ~ nowIIF 37 - Director → ME
39
 20 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
23,510 GBP2024-01-31
Officer
 2023-01-27 ~ nowIIF 61 - Director → ME
40
 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (1 parent)
Officer
 2014-06-26 ~ dissolvedIIF 96 - Director → ME
41
 128 Cannock Court, 3 Hawker Place Walthomstow, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,243 GBP2016-09-30
Officer
 2012-09-03 ~ dissolvedIIF 125 - Director → ME
Person with significant control
 2016-09-01 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
42
 20 Goodge Place, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
 2021-09-20 ~ nowIIF 12 - Director → ME
Person with significant control
 2021-09-20 ~ nowIIF 121 - Right to appoint or remove directors → OE
43
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,782 GBP2024-08-31
Officer
 2021-08-11 ~ nowIIF 26 - Director → ME
44
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,170 GBP2024-03-31
Officer
 2016-03-21 ~ nowIIF 99 - Director → ME
45
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
 2025-07-31 ~ nowIIF 43 - Director → ME
46
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
29,010 GBP2023-12-31
Officer
 2018-09-28 ~ nowIIF 66 - Director → ME
47
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
6,092 GBP2024-06-30
Officer
 2023-06-05 ~ nowIIF 3 - Director → ME
48
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
26,593 GBP2024-03-31
Officer
 2021-03-22 ~ nowIIF 63 - Director → ME
49
 Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
 2018-09-21 ~ dissolvedIIF 117 - Director → ME
50
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
 2024-02-18 ~ nowIIF 60 - Director → ME
51
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
21,027 GBP2023-12-31
Officer
 2021-12-03 ~ nowIIF 25 - Director → ME
52
 Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
 2019-02-20 ~ dissolvedIIF 72 - Director → ME
53
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
 2019-07-09 ~ nowIIF 50 - Director → ME
54
 20 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
18,772 GBP2023-07-31
Officer
 2018-07-25 ~ nowIIF 2 - Director → ME
55
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
 2025-06-24 ~ nowIIF 23 - Director → ME
56
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,157 GBP2024-08-31
Officer
 2021-08-11 ~ nowIIF 55 - Director → ME
57
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2023-10-31
Officer
 2021-10-19 ~ nowIIF 11 - Director → ME
58
 20 Goodge Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
144,638 GBP2024-03-31
Officer
 2018-09-28 ~ nowIIF 41 - Director → ME
59
 20 Goodge Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
7,981 GBP2023-10-31
Officer
 2022-10-07 ~ nowIIF 31 - Director → ME
60
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5,389 GBP2024-03-31
Officer
 2023-07-20 ~ nowIIF 68 - Director → ME
61
 20 Goodge Place, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
 2023-01-27 ~ nowIIF 57 - Director → ME
62
 20 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
 2023-01-31 ~ nowIIF 51 - Director → ME
63
 Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-07-08 ~ dissolvedIIF 108 - Director → ME
Person with significant control
 2016-07-08 ~ dissolvedIIF 130 - Has significant influence or control → OE
64
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
52,888 GBP2024-02-29
Officer
 2016-02-16 ~ nowIIF 79 - Director → ME
65
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Officer
 2024-05-15 ~ nowIIF 62 - Director → ME
66
 20 Goodge Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,860 GBP2024-03-31
Officer
 2021-03-11 ~ nowIIF 28 - Director → ME
67
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
42,001 GBP2024-08-31
Officer
 2021-08-27 ~ nowIIF 5 - Director → ME
68
 20 Goodge Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
36,633 GBP2024-04-30
Officer
 2018-09-28 ~ nowIIF 39 - Director → ME
69
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
22,203 GBP2024-02-29
Officer
 2023-02-18 ~ nowIIF 64 - Director → ME
70
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
 2024-05-08 ~ nowIIF 7 - Director → ME
Person with significant control
 2024-05-08 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
71
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,246 GBP2023-10-31
Officer
 2022-10-07 ~ nowIIF 48 - Director → ME
72
 Suite 240 50 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-10-13 ~ dissolvedIIF 105 - Director → ME
73
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
 2024-09-10 ~ nowIIF 32 - Director → ME
74
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,005 GBP2024-09-30
Officer
 2022-09-28 ~ nowIIF 46 - Director → ME
Person with significant control
 2022-09-28 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
75
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
 2024-09-17 ~ nowIIF 35 - Director → ME
76
 20 Goodge Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
37,786 GBP2024-03-31
Officer
 2019-05-28 ~ nowIIF 10 - Director → ME
77
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Officer
 2025-08-01 ~ nowIIF 45 - Director → ME
78
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,199 GBP2024-02-29
Officer
 2021-02-25 ~ nowIIF 13 - Director → ME
Person with significant control
 2021-02-25 ~ nowIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
79
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
179,163 GBP2024-02-29
Officer
 2018-09-28 ~ nowIIF 17 - Director → ME
80
 Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-09-21 ~ dissolvedIIF 119 - Director → ME
81
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
 2021-06-23 ~ nowIIF 14 - Director → ME
82
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
34,176 GBP2024-09-30
Officer
 2016-11-18 ~ nowIIF 98 - Director → ME
83
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
42,595 GBP2024-09-30
Officer
 2018-09-19 ~ nowIIF 113 - Director → ME
84
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,792 GBP2024-09-30
Officer
 2023-09-13 ~ nowIIF 6 - Director → ME
85
 20 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
 2021-06-23 ~ nowIIF 8 - Director → ME