1
NOTHAM & SONS LIMITED - 1999-05-19
10 Minster Road, London
Active Corporate (6 parents)
Equity (Company account)
73,342 GBP2024-05-31
Officer
1999-05-12 ~ now
IIF 1 - Director → ME
1999-05-12 ~ now
IIF 57 - Secretary → ME
2
7 St. Cuthberts Road, London
Active Corporate (3 parents)
Equity (Company account)
-7,259 GBP2024-07-31
Officer
2003-07-18 ~ now
IIF 46 - Secretary → ME
3
AD METAL MIL LIMITED - 2008-03-04
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
38,297 EUR2015-10-31
Officer
2014-04-16 ~ dissolved
IIF 23 - Director → ME
4
4th Floor Clerk's Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
13,867 GBP2018-10-31
Officer
2015-08-12 ~ dissolved
IIF 26 - Director → ME
5
Third Floor, 55 Blandford Street, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2019-12-12 ~ dissolved
IIF 35 - LLP Designated Member → ME
6
20 Seymour Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
617,427 GBP2024-12-31
Officer
2024-02-16 ~ now
IIF 4 - Director → ME
7
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,534 GBP2015-12-31
Officer
2015-09-07 ~ dissolved
IIF 24 - Director → ME
8
7 St. Cuthberts Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-28 ~ dissolved
IIF 12 - Director → ME
10
7 St. Cuthberts Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,154 GBP2024-03-31
Officer
2017-06-06 ~ now
IIF 5 - Director → ME
11
1 Richmond Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
2,283,310 GBP2024-12-31
Officer
2018-10-01 ~ now
IIF 60 - Secretary → ME
12
Lincoln House, 296-302 High Holborn, London, England
Active Corporate (3 parents)
Equity (Company account)
2,836 GBP2024-12-31
Officer
2018-09-30 ~ now
IIF 64 - Secretary → ME
13
First Floor, 36 Ivor Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 28 - Director → ME
14
7a St Cuthberts Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
15
Third Floor, 55 Blandford Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
125,585 GBP2019-01-31
Officer
2014-01-28 ~ dissolved
IIF 29 - Director → ME
16
MULTIMEDIC SA LLP - 2011-05-17
JAYSHAW LLP - 2011-03-17
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7a St. Cuthberts Road, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
18
7 St. Cuthberts Road, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-29
Officer
2023-11-03 ~ now
IIF 65 - Secretary → ME
19
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 19 - Director → ME
20
7a St Cuthberts Road, London, England
Active Corporate (1 parent, 16 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
21
7a St Cuthberts Road, London, England
Active Corporate (1 parent, 34 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
22
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 20 - Director → ME
23
First Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolved
IIF 31 - Director → ME
24
20 Seymour Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
-17,091 GBP2024-12-31
Officer
2004-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ROAD PLAY LIMITED - 2011-03-01
BISHTERNE SERVICE LIMITED - 2011-02-28
INTERNATIONAL TRIP COMPANY LIMITED - 2009-03-10
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 21 - Director → ME
26
7 St. Cuthberts Road, London, England
Active Corporate (2 parents)
Equity (Company account)
32,719 GBP2024-10-31
Officer
2010-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
27
Third Floor, 55 Blandford Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
308,020 GBP2023-10-31
Officer
2013-02-04 ~ dissolved
IIF 17 - Director → ME
28
20 Seymour Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
-723,935 EUR2024-12-31
Officer
2021-01-01 ~ now
IIF 2 - Director → ME
29
St Gabriel's Parish House Glasgow Terrace, Off Lupus Street, London
Active Corporate (3 parents)
Equity (Company account)
17,636 GBP2024-04-30
Officer
2004-04-06 ~ now
IIF 54 - Secretary → ME
30
Third Floor, 55 Blandford Street, London, England
Active Corporate (4 parents)
Equity (Company account)
8,335 GBP2023-10-31
Officer
2015-08-12 ~ now
IIF 30 - Director → ME
31
4th Floor Clerk's Well House, 20 Britton Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 22 - Director → ME
32
First Floor 27 Gloucester Place, London
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 27 - Director → ME
33
WATERMILL NOMINEES LIMITED - 2015-08-12
7a St Cuthberts Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE