1
AGHOCO 2255 LIMITED - 2023-04-20
26-28 Neal Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-920,714 GBP2023-08-26
Officer
2023-07-19 ~ nowIIF 65 - director → ME
2
CANNON RETAIL (BELPER) LIMITED - 2003-10-22
26-28 Neal Street, London, United KingdomDissolved corporate (1 parent)
Officer
2003-03-27 ~ dissolvedIIF 32 - director → ME
2011-12-14 ~ dissolvedIIF 22 - secretary → ME
3
UNIVERSAL CONSOLIDATED BIRMINGHAM LIMITED - 2004-05-21
26-28 Neal Street, London, United KingdomDissolved corporate (2 parents)
Officer
2002-02-05 ~ dissolvedIIF 50 - director → ME
2011-12-14 ~ dissolvedIIF 4 - secretary → ME
4
26-28 Neal Street, London, EnglandCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
57,714 GBP2022-09-02 ~ 2023-08-31
Officer
2022-09-02 ~ nowIIF 36 - director → ME
2022-09-02 ~ nowIIF 3 - secretary → ME
Person with significant control
2022-09-02 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
5
CLASSTOWN LIMITED - 1995-08-09
26-28 Neal Street, LondonCorporate (2 parents)
Equity (Company account)
8,436,379 GBP2023-08-31
Officer
1995-08-01 ~ nowIIF 51 - director → ME
2011-12-14 ~ nowIIF 20 - secretary → ME
6
UNIVERSAL CONSOLIDATED ENTERPRISES LIMITED - 2011-03-31
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved corporate (1 parent)
Officer
2001-06-08 ~ dissolvedIIF 46 - director → ME
2011-12-14 ~ dissolvedIIF 25 - secretary → ME
7
SPEED 2800 LIMITED - 1992-09-03
26-28 Neal Street, LondonCorporate (6 parents)
Net Assets/Liabilities (Company account)
6 GBP2023-10-31
Officer
1992-08-20 ~ nowIIF 45 - director → ME
2011-12-14 ~ nowIIF 11 - secretary → ME
Person with significant control
2016-04-06 ~ 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
8
26-28 Neal Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-07-14 ~ dissolvedIIF 37 - director → ME
2015-07-14 ~ dissolvedIIF 28 - secretary → ME
9
26-28 Neal Street, London, United KingdomDissolved corporate (2 parents)
Officer
2004-08-18 ~ dissolvedIIF 41 - director → ME
2011-12-14 ~ dissolvedIIF 17 - secretary → ME
10
26-28 Neal Street, LondonCorporate (1 parent)
Equity (Company account)
591,355 GBP2023-07-31
Officer
2003-01-17 ~ nowIIF 30 - director → ME
2011-12-14 ~ nowIIF 13 - secretary → ME
Person with significant control
2016-04-06 ~ 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
11
RE-BOURNE - 2019-05-02
Farnham Maltings, Bridge Square, Farnham, EnglandCorporate (12 parents, 13 offsprings)
Officer
2020-06-08 ~ nowIIF 64 - director → ME
12
PIERCEVIEW LIMITED - 1995-11-08
26-28 Neal Street, London, United KingdomDissolved corporate (1 parent)
Officer
1995-08-02 ~ dissolvedIIF 59 - director → ME
2011-12-14 ~ dissolvedIIF 14 - secretary → ME
13
26-28 Neal Street, LondonCorporate (2 parents)
Equity (Company account)
1,431,842 GBP2023-08-31
Officer
1997-02-10 ~ nowIIF 58 - director → ME
2011-12-14 ~ nowIIF 5 - secretary → ME
14
26-28 Neal Street, Covent Garden, LondonDissolved corporate (1 parent)
Officer
2014-06-11 ~ dissolvedIIF 55 - director → ME
2014-06-11 ~ dissolvedIIF 2 - secretary → ME
15
UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 2003-02-27
26-28 Neal Street, LondonCorporate (3 parents)
Equity (Company account)
-78,326 GBP2023-08-31
Officer
2002-07-30 ~ nowIIF 40 - director → ME
2011-12-14 ~ nowIIF 19 - secretary → ME
16
26-28 Neal Street, LondonCorporate (3 parents)
Equity (Company account)
-1,953,363 GBP2023-08-31
Officer
2002-01-22 ~ nowIIF 57 - director → ME
2011-12-14 ~ nowIIF 6 - secretary → ME
17
UNIVERSAL CONSOLIDATED OPPORTUNITIES LTD - 2011-03-31
Cvr Global Llp, 20 Furnival Street, LondonDissolved corporate (1 parent)
Officer
2006-08-10 ~ dissolvedIIF 54 - director → ME
2011-12-14 ~ dissolvedIIF 1 - secretary → ME
18
26-28 Neal Street, London, United KingdomDissolved corporate (2 parents)
Officer
2004-05-26 ~ dissolvedIIF 52 - director → ME
2011-12-14 ~ dissolvedIIF 9 - secretary → ME
19
UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 1999-12-09
26-28 Neal Street, LondonCorporate (2 parents)
Officer
1999-08-12 ~ nowIIF 49 - director → ME
2011-12-14 ~ nowIIF 16 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
26-28 Neal Street, London, United KingdomDissolved corporate (1 parent)
Officer
2002-05-29 ~ dissolvedIIF 56 - director → ME
2011-12-14 ~ dissolvedIIF 23 - secretary → ME
21
26-28 Neal Street, LondonCorporate (5 parents)
Equity (Company account)
916 GBP2023-12-31
Officer
1996-04-05 ~ nowIIF 29 - director → ME
2011-12-14 ~ nowIIF 12 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Victoria And Albert Museum, Cromwell Road, LondonCorporate (8 parents)
Officer
2019-10-29 ~ nowIIF 62 - director → ME
23
26-28 Neal Street, Covent Garden, London, United KingdomCorporate (3 parents)
Equity (Company account)
737,492 GBP2023-08-31
Officer
2015-05-20 ~ nowIIF 35 - director → ME
2015-05-20 ~ nowIIF 27 - secretary → ME
24
26-28 Neal Street, Covent Garden, London, EnglandCorporate (2 parents)
Equity (Company account)
-51,204 GBP2023-08-31
Officer
2019-12-05 ~ nowIIF 63 - director → ME
25
26-28 Neal Street, LondonCorporate (2 parents)
Equity (Company account)
-137,502 GBP2023-08-31
Officer
2001-06-08 ~ nowIIF 48 - director → ME
2011-12-14 ~ nowIIF 21 - secretary → ME
26
26-28 Neal Street, London, United KingdomDissolved corporate (1 parent)
Officer
2002-02-05 ~ dissolvedIIF 44 - director → ME
2011-12-14 ~ dissolvedIIF 7 - secretary → ME
27
26-28 Neal Street, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
740,000 GBP2022-09-02 ~ 2023-08-31
Officer
2022-09-02 ~ nowIIF 61 - director → ME
2022-09-02 ~ nowIIF 26 - secretary → ME
Person with significant control
2022-09-02 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
28
NEWPORT ATLANTIC LIMITED - 1995-08-25
TIMENEW LIMITED - 1989-05-15
26-28 Neal Street, LondonCorporate (3 parents, 11 offsprings)
Equity (Company account)
15,952,811 GBP2023-08-31
Officer
~ nowIIF 33 - director → ME
2011-12-14 ~ nowIIF 10 - secretary → ME
29
26-28 Neal Street, LondonCorporate (3 parents)
Equity (Company account)
5,088,742 GBP2023-08-31
Officer
2001-02-02 ~ nowIIF 47 - director → ME
2011-12-14 ~ nowIIF 18 - secretary → ME
30
26-28 Neal Street, London, United KingdomDissolved corporate (2 parents)
Officer
2001-06-08 ~ dissolvedIIF 39 - director → ME
2011-12-14 ~ dissolvedIIF 8 - secretary → ME
31
26-28 Neal Street, London, United KingdomDissolved corporate (1 parent)
Officer
1999-08-05 ~ dissolvedIIF 43 - director → ME
2011-12-14 ~ dissolvedIIF 24 - secretary → ME
32
26-28 Neal Street, LondonCorporate (3 parents)
Officer
2002-01-17 ~ nowIIF 42 - director → ME
2011-12-14 ~ nowIIF 15 - secretary → ME