1
83 Lavender Hill, London, EnglandCorporate (4 parents)
Officer
2023-05-19 ~ nowIIF 25 - director → ME
2
Aston House, Cornwall Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
567,232 GBP2023-06-30
Officer
2018-06-06 ~ nowIIF 37 - director → ME
Person with significant control
2018-06-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (5 parents)
Equity (Company account)
293,832 GBP2024-10-31
Officer
2025-03-31 ~ nowIIF 32 - director → ME
4
137 High Street, Brentwood, EnglandDissolved corporate (2 parents)
Officer
2019-04-16 ~ dissolvedIIF 5 - director → ME
5
137 High Street, Brentwood, United KingdomDissolved corporate (3 parents)
Officer
2018-10-30 ~ dissolvedIIF 3 - director → ME
6
83 Lavender Hill, London, EnglandCorporate (4 parents)
Equity (Company account)
-91,265 GBP2023-12-31
Officer
2023-03-06 ~ nowIIF 26 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
7
83 Lavender Hill, London, EnglandCorporate (4 parents)
Equity (Company account)
219,958 GBP2023-12-31
Officer
2022-10-03 ~ nowIIF 27 - director → ME
8
5th Floor 70 Gracechurch Street, London, United KingdomCorporate (3 parents)
Officer
2024-10-03 ~ nowIIF 24 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Aston House, Cornwall Avenue, London, United KingdomCorporate (3 parents)
Officer
2025-04-08 ~ nowIIF 36 - director → ME
10
Aston House, Cornwall Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2016-01-15 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Aston House, Cornwall Avenue, London, United KingdomCorporate (4 parents, 2 offsprings)
Person with significant control
2024-09-09 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
83 Lavender Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-19,483 GBP2023-12-31
Officer
2022-06-01 ~ nowIIF 29 - director → ME
Person with significant control
2021-11-02 ~ 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
IIF 45 - Right to appoint or remove directors → OE
13
83 Lavender Hill, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-44,829 GBP2023-12-31
Officer
2022-06-06 ~ nowIIF 30 - director → ME
Person with significant control
2022-06-06 ~ 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
IIF 43 - Right to appoint or remove directors → OE
14
310 Harrow Road, Wembley, EnglandCorporate (5 parents)
Officer
2024-11-15 ~ nowIIF 31 - director → ME
15
Tulsivan House, 274 Uppingham Road, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2011-04-21 ~ dissolvedIIF 46 - director → ME
16
Ams Accountants Medical 9 Portland Street, Floor 2, Manchester, EnglandDissolved corporate (3 parents)
Officer
2022-06-13 ~ dissolvedIIF 41 - director → ME
Person with significant control
2022-06-13 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
17
15 Cedar Avenue, Chelmsford, EnglandCorporate (4 parents)
Equity (Company account)
-246,699 GBP2023-12-31
Officer
2025-02-28 ~ nowIIF 23 - director → ME
18
Aston House, Cornwall Avenue, London, United KingdomCorporate (4 parents)
Officer
2024-01-16 ~ nowIIF 28 - director → ME
19
Aston House, Cornwall Avenue, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2017-02-14 ~ dissolvedIIF 14 - director → ME
20
Aston House, Cornwall Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 40 - director → ME
Person with significant control
2023-03-29 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
21
Aston House, Cornwall Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
65,782 GBP2023-10-31
Officer
2022-06-06 ~ nowIIF 34 - director → ME
Person with significant control
2022-06-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
Aston House, Cornwall Avenue, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
36,741 GBP2023-10-31
Officer
2022-03-05 ~ nowIIF 35 - director → ME
23
Aston House, Cornwall Avenue, London, United KingdomCorporate (1 parent, 3 offsprings)
Equity (Company account)
289,658 GBP2023-10-31
Officer
2020-10-06 ~ nowIIF 13 - director → ME
Person with significant control
2020-10-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
24
Aston House, Cornwall Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-12-10 ~ dissolvedIIF 39 - director → ME
25
Aston House, Cornwall Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
-2,604 GBP2023-10-31
Officer
2022-03-08 ~ nowIIF 33 - director → ME
Person with significant control
2022-03-08 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
26
Aston House, Cornwall Avenue, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2025-04-02 ~ nowIIF 38 - director → ME
Person with significant control
2025-04-02 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE