1
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
7,841 GBP2023-01-01 ~ 2023-12-31
Officer
2005-01-17 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-01-17 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Horsfields, 8 Belgrave Place, Manchester Road, Bury, Lancashire, England
Liquidation Corporate (3 parents)
Officer
2014-04-16 ~ now
IIF 9 - Director → ME
3
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
666,255 GBP2024-03-31
Officer
2023-07-28 ~ now
IIF 12 - Director → ME
4
BOURNE OFFICE SPACE CS LIMITED - 2024-04-24
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-803,803 GBP2024-03-31
Officer
2023-06-23 ~ now
IIF 13 - Director → ME
5
BROADGATE FINANCIAL SERVICES LIMITED - 2004-06-25
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-02-23 ~ dissolved
IIF 5 - Secretary → ME
6
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
22,970 GBP2024-03-31
Officer
2018-12-11 ~ now
IIF 25 - Director → ME
7
BOURNE OFFICE SPACE RM LIMITED - 2023-06-15
BOURNE OFFICE SPACE RICHMOND MEWS LIMITED - 2023-04-04
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents)
Officer
2023-04-03 ~ now
IIF 14 - Director → ME
8
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents)
Equity (Company account)
-1,172,617 GBP2023-03-31
Officer
2018-07-27 ~ now
IIF 24 - Director → ME
2018-07-27 ~ now
IIF 4 - Secretary → ME
9
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-66,338 GBP2024-03-31
Officer
2018-07-27 ~ now
IIF 23 - Director → ME
2018-07-27 ~ now
IIF 3 - Secretary → ME
10
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-23 ~ now
IIF 11 - Director → ME
11
BOURNE FINANCIAL LIMITED - 2017-04-05
BROADGATE FINANCIAL LIMITED - 2004-06-25
PROCESSION TRADING LIMITED - 2004-03-01
ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26
NAMLIN LIMITED - 2002-12-19
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-434,780 GBP2024-03-31
Officer
2014-07-01 ~ now
IIF 21 - Director → ME
2004-03-10 ~ now
IIF 8 - Secretary → ME
12
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,166,443 GBP2024-03-31
Officer
2018-12-11 ~ now
IIF 22 - Director → ME
13
62 Flat 5, Ifield Road, London
Dissolved Corporate (2 parents)
Officer
2005-12-08 ~ dissolved
IIF 20 - Director → ME
14
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-02 ~ dissolved
IIF 7 - Secretary → ME
15
1 Knightsbridge Green, 5th Floor Knightsbridge, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-07-31
Officer
2018-04-10 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
FIFTY EVENTS LIMITED - 2011-05-24
11th Floor 30 Crown Place, London
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 15 - Director → ME
17
HALCYON EVENTS LIMITED - 2012-08-07
88 C/o Moorfields Corporate Recovery Limited, 88 Wood Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 16 - Director → ME
18
1 Bell Street, 2nd Floor London, London, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 26 - Director → ME
19
7th Floor, 1 Knightsbridge Green, London
Dissolved Corporate (2 parents)
Equity (Company account)
-225,033 GBP2020-07-31
Officer
2010-07-20 ~ dissolved
IIF 1 - Secretary → ME
20
Bourne Financial Limited, 30 Crown Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 19 - Director → ME
2012-09-04 ~ dissolved
IIF 2 - Secretary → ME