1
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (4 parents)
Officer
2017-09-12 ~ nowIIF 28 - Director → ME
2
2 Hill Street, St Helier, JerseyRemoved Corporate (4 parents)
Beneficial owner
2020-04-01 ~ nowIIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
3
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
-446,088 GBP2021-12-31
Officer
2020-04-03 ~ dissolvedIIF 10 - Director → ME
4
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
-458,289 GBP2021-12-31
Officer
2020-04-03 ~ dissolvedIIF 8 - Director → ME
5
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
-471,424 GBP2021-12-31
Officer
2020-04-03 ~ dissolvedIIF 7 - Director → ME
6
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomActive Corporate (6 parents)
Equity (Company account)
-1,953,396 GBP2024-03-31
Officer
2022-09-02 ~ nowIIF 2 - Director → ME
7
33 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 15 - Director → ME
8
33 Welbeck Street, London, United KingdomActive Corporate (2 parents)
Officer
2019-01-16 ~ nowIIF 30 - Director → ME
9
33 Welbeck Street, London, EnglandDissolved Corporate (4 parents)
Officer
2019-09-05 ~ dissolvedIIF 24 - Director → ME
10
33 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11,019,499 GBP2024-12-31
Officer
2022-08-30 ~ nowIIF 14 - Director → ME
11
33 Welbeck Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-03-13 ~ dissolvedIIF 12 - Director → ME
12
33 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
317,494 GBP2024-12-31
Officer
2015-09-17 ~ nowIIF 25 - Director → ME
13
33 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Officer
2023-04-15 ~ dissolvedIIF 20 - Director → ME
14
33 Welbeck Street, London, EnglandActive Corporate (4 parents)
Officer
2022-05-26 ~ nowIIF 27 - Director → ME
15
33 Welbeck Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-500 GBP2024-12-31
Officer
2024-03-05 ~ nowIIF 5 - Director → ME
16
33 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2024-07-09 ~ nowIIF 13 - Director → ME
17
33 Welbeck Street, London, EnglandDissolved Corporate (4 parents)
Officer
2021-04-30 ~ dissolvedIIF 17 - Director → ME
18
3 Bunhill Row, London, EnglandActive Corporate (3 parents)
Officer
2024-12-04 ~ nowIIF 16 - Director → ME
19
LSL WALTON LIMITED - 2024-11-11
3 Bunhill Row, London, EnglandActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 11 - Director → ME
20
LSL PI LIMITED - 2021-04-14
33 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-153,869 GBP2022-01-26
Officer
2021-04-07 ~ dissolvedIIF 19 - Director → ME
21
33 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-100,000 GBP2022-07-20 ~ 2023-12-31
Officer
2022-07-20 ~ nowIIF 18 - Director → ME
Person with significant control
2022-07-20 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
33 Welbeck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Total liabilities (Company account)
16,488,171 GBP2023-12-31
Officer
2022-03-03 ~ nowIIF 29 - Director → ME
23
33 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2022-09-28 ~ nowIIF 23 - Director → ME
24
33 Welbeck Street, London, EnglandActive Corporate (3 parents)
Officer
2025-07-29 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
25
33 Welbeck Street, 1st Floor, London, EnglandActive Corporate (2 parents)
Officer
2025-10-02 ~ nowIIF 3 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
26
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2019-12-01 ~ dissolvedIIF 9 - Director → ME
27
33 Welbeck Street, 1st Floor, London, EnglandActive Corporate (2 parents)
Officer
2025-10-02 ~ nowIIF 4 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE