1
2 Westbourne Place, Lancaster, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
166,200 GBP2017-12-31
Officer
2016-12-22 ~ dissolvedIIF 8 - Director → ME
2
6 Bristol Gardens, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-16 ~ nowIIF 44 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
3
Ground Floor, 6 Bristol Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-22,658 GBP2023-12-31
Officer
2017-01-25 ~ nowIIF 13 - Director → ME
Person with significant control
2017-01-25 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ground Floor, 6 Bristol Gardens, Little Venice, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-09-30 ~ dissolvedIIF 28 - Director → ME
5
Ground Floor, 6, Bristol Gardens, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-20 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2021-01-20 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
6
6 Bristol Gardens, London, EnglandActive Corporate (2 parents)
Officer
2024-10-02 ~ nowIIF 41 - Director → ME
7
2 Westbourne Place, Lancaster, EnglandDissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 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
8
Ground Floor, 6 Bristol Gardens, Little Venice, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-12-11 ~ dissolvedIIF 30 - Director → ME
2018-03-21 ~ dissolvedIIF 58 - Secretary → ME
9
Ground Floor, 6 Bristol Gardens, Little Venice, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolvedIIF 23 - Director → ME
10
The Office, 6 Bristol Gardens, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-11 ~ dissolvedIIF 47 - Director → ME
11
2 Westbourne Place, Lancaster, EnglandDissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
12
Jeremy Dodgson, 100 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2015-07-29 ~ dissolvedIIF 11 - Director → ME
13
2 Westbourne Place, Lancaster, EnglandDissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
14
Ground Floor, 6 Bristol Gardens, Little Venice, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-09-20 ~ dissolvedIIF 24 - Director → ME
15
44a Shakespeare Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-08-26 ~ dissolvedIIF 46 - Director → ME
16
2 Westbourne Place, Lancaster, EnglandDissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
17
6 Bristol Gardens, London, EnglandActive Corporate (2 parents)
Officer
2024-02-05 ~ nowIIF 36 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2 Westbourne Place, Lancaster, EnglandDissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-06-13 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
19
Ground Floor, 6 Bristol Gardens, Little Venice, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-27 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-12-27 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OE
20
Ground Floor, 6 Bristol Gardens, Little Venice, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-216,787 GBP2021-12-31
Officer
2019-03-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
21
156, Garden Flat Elgin Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2016-07-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
22
6 Bristol Gardens, London, EnglandActive Corporate (1 parent)
Officer
2024-06-12 ~ nowIIF 40 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
23
6 Bristol Gardens, London, EnglandActive Corporate (1 parent)
Officer
2024-06-12 ~ nowIIF 39 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
24
6 Bristol Gardens, London, EnglandActive Corporate (1 parent)
Officer
2024-08-19 ~ nowIIF 42 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
25
2 Westbourne Place, Lancaster, EnglandDissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolvedIIF 7 - Director → ME
26
Ground Floor, 6 Bristol Gardens, Little Venice, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-122,806 GBP2023-12-31
Officer
2017-07-12 ~ nowIIF 29 - Director → ME
Person with significant control
2017-07-12 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
6 Bristol Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
87,195 GBP2023-12-31
Officer
2020-09-21 ~ nowIIF 14 - Director → ME
2020-09-21 ~ nowIIF 60 - Secretary → ME
28
2 Westbourne Place, Lancaster, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
781,043 GBP2015-12-31
Officer
2014-10-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
29
Ground Floor, 6 Bristol Gardens, Little Venice, London, United KingdomActive Corporate (1 parent, 12 offsprings)
Equity (Company account)
1,305,864 GBP2023-12-31
Officer
2013-03-06 ~ nowIIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 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
30
2 Westbourne Place, Lancaster, EnglandDissolved Corporate (4 parents)
Officer
2014-07-02 ~ dissolvedIIF 20 - Director → ME
31
Ground Floor, 6 Bristol Gardens, Little Venice, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-07-26 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-07-26 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
32
6 Bristol Gardens, The Office, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-07 ~ dissolvedIIF 37 - Director → ME
33
Ground Floor, 6 Bristol Gardens, Little Venice, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
433,712 GBP2023-12-31
Officer
2017-11-23 ~ nowIIF 22 - Director → ME
2017-11-23 ~ nowIIF 59 - Secretary → ME
34
2 Westbourne Place, Lancaster, EnglandDissolved Corporate (1 parent)
Officer
2017-06-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-06-12 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
35
6 Bristol Gardens, London, EnglandActive Corporate (2 parents)
Officer
2025-03-30 ~ nowIIF 43 - Director → ME
Person with significant control
2025-03-30 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE