1
20 Seymour Mews, London, EnglandActive Corporate (3 parents)
Officer
2024-01-25 ~ 2024-01-25IIF 185 - Director → ME
2
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2005-02-03 ~ 2011-05-26IIF 465 - Director → ME
2005-02-03 ~ 2012-10-12IIF 521 - Secretary → ME
3
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-10-06 ~ 2022-08-12IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
4
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2020-02-27 ~ 2020-10-10IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
5
2nd Floor, 27 Gloucester Place, LondonDissolved Corporate (1 parent)
Officer
2009-09-16 ~ 2012-10-01IIF 499 - Secretary → ME
6
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2017-05-19 ~ 2018-07-10IIF 180 - Director → ME
Person with significant control
2017-05-19 ~ 2018-07-10IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
2019-10-21 ~ 2019-11-27IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
7
55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2019-04-01 ~ 2022-02-23IIF 94 - Ownership of shares – 75% or more → OE
8
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-05-03 ~ 2017-05-04IIF 149 - Director → ME
Person with significant control
2017-05-03 ~ 2017-05-04IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
INTEL INVESTMENTS LIMITED - 2017-07-21
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2018-03-15 ~ 2018-06-19IIF 433 - Director → ME
10
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-11-13 ~ 2022-08-08IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
11
4385, 09360063 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)
Equity (Company account)
-668,473 GBP2020-12-31
Officer
2015-08-01 ~ 2017-05-18IIF 507 - Secretary → ME
12
55 Third Floor, Blandford Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2021-07-20 ~ 2021-07-21IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
13
20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-02-02 ~ 2023-02-10IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
14
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-08-29 ~ 2019-07-06IIF 48 - Has significant influence or control → OE
15
Suite 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2011-12-07IIF 502 - Secretary → ME
16
R/o 37 Green Street, London, EnglandActive Corporate (2 parents)
Officer
2019-09-02 ~ 2022-01-21IIF 382 - Director → ME
17
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-10-06 ~ 2019-01-03IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
18
1 Custom House Reach, Odessa Street, LondonDissolved Corporate (1 parent)
Officer
2011-03-30 ~ 2012-03-14IIF 364 - Director → ME
2010-03-16 ~ 2011-12-07IIF 503 - Secretary → ME
19
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-02-12 ~ 2022-07-01IIF 139 - Ownership of shares – 75% or more → OE
20
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-02-03 ~ 2024-09-10IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
Philip A Roberts, 29-30 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
2001-12-01 ~ 2009-01-12IIF 469 - Director → ME
2001-04-04 ~ 2009-08-05IIF 524 - Secretary → ME
22
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2002-07-24 ~ 2012-05-31IIF 523 - Secretary → ME
23
20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-07-19 ~ 2019-01-04IIF 132 - Ownership of shares – 75% or more → OE
24
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-03-21 ~ 2022-05-09IIF 137 - Has significant influence or control → OE
IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
25
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-10-06 ~ 2019-04-23IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
26
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2021-05-04 ~ 2025-04-02IIF 197 - Director → ME
27
R/o 37 Green Street, London, EnglandActive Corporate (1 parent)
Officer
2022-08-03 ~ 2024-07-30IIF 198 - Director → ME
2019-09-04 ~ 2022-08-02IIF 384 - Director → ME
28
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2019-08-10 ~ 2019-11-01IIF 422 - Director → ME
29
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2019-05-29 ~ 2019-07-31IIF 421 - Director → ME
30
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2023-05-16 ~ 2023-07-27IIF 406 - Director → ME
31
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2022-09-01 ~ 2023-11-12IIF 402 - Director → ME
32
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-02-08 ~ 2025-03-10IIF 538 - Has significant influence or control → OE
33
20 Seymour Mews, London, EnglandActive Corporate (1 parent)
Officer
2023-11-22 ~ 2024-12-03IIF 160 - Director → ME
34
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Officer
2023-05-16 ~ 2023-05-31IIF 398 - Director → ME
35
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2018-11-01 ~ 2019-08-01IIF 424 - Director → ME
36
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)
Officer
2019-05-29 ~ 2023-05-03IIF 388 - Director → ME
37
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2022-01-21 ~ 2022-04-13IIF 487 - Director → ME
38
20 Seymour Mews, London, EnglandActive Corporate (1 parent)
Officer
2020-02-24 ~ 2021-10-13IIF 368 - Director → ME
39
Second Floor, 27 Gloucester Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-06 ~ 2018-07-25IIF 451 - Director → ME
40
20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-06-19 ~ 2022-03-28IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
41
20 Seymour Mews, London, EnglandActive Corporate (1 parent)
Officer
2023-02-10 ~ 2024-02-22IIF 411 - Director → ME
Person with significant control
2023-02-10 ~ 2024-02-22IIF 104 - Has significant influence or control → OE
42
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
43
CASHLONG LIMITED - 1991-04-08
CASHLONG HOLDINGS LIMITED - 2018-09-21
CASHLONG FINANCE LIMITED - 2005-07-20
20 Seymour Mews, London, United KingdomActive Corporate (4 parents, 23 offsprings)
Officer
2003-02-07 ~ 2003-07-31IIF 528 - Secretary → ME
44
CASHLONG EXCHANGE LTD - 2001-06-06
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Officer
2003-02-07 ~ 2003-07-31IIF 532 - Secretary → ME
Person with significant control
2017-01-01 ~ 2022-10-16IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
45
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Officer
2003-02-07 ~ 2003-07-31IIF 531 - Secretary → ME
Person with significant control
2016-11-01 ~ 2023-09-12IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
46
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2021-09-16 ~ 2023-09-21IIF 477 - Ownership of shares – More than 25% but not more than 50% → OE
47
20 Seymour Mews, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Officer
2004-03-25 ~ 2005-12-05IIF 484 - Director → ME
48
WANDERA CORPORATION LIMITED - 2017-02-06
27 Gloucester Place, Second Floor, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-02-01IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
49
55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2007-08-10 ~ 2011-07-29IIF 493 - Secretary → ME
50
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2018-06-14 ~ 2018-06-19IIF 350 - Director → ME
51
20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-02-10 ~ 2025-01-24IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
52
Suite 240 50 Eastcastle Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,211 GBP2017-05-31
Officer
2016-11-16 ~ 2017-12-15IIF 178 - Director → ME
53
20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Officer
2023-08-02 ~ 2023-10-16IIF 463 - Director → ME
54
Stanley House, 49 Dartford Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)
Officer
2018-01-19 ~ 2021-02-04IIF 392 - Director → ME
Person with significant control
2019-12-18 ~ 2021-01-28IIF 92 - Has significant influence or control → OE
55
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Officer
2003-07-31 ~ 2006-03-20IIF 533 - Secretary → ME
56
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Person with significant control
2017-10-06 ~ 2018-04-01IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
57
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2017-05-19 ~ 2018-10-18IIF 150 - Director → ME
Person with significant control
2017-05-19 ~ 2018-10-18IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
58
IMPERIAL GOLD INDUSTRIES LIMITED - 2003-05-09
BIJUARU LIMITED - 2001-02-23
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-02-20 ~ 2005-12-01IIF 535 - Secretary → ME
59
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Person with significant control
2018-11-07 ~ 2019-11-01IIF 64 - Ownership of shares – 75% or more → OE
60
2nd Floor, 27 Gloucester Place, LondonDissolved Corporate (1 parent)
Officer
2007-09-05 ~ 2009-08-24IIF 497 - Secretary → ME
61
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Officer
2003-02-07 ~ 2003-07-31IIF 542 - Secretary → ME
62
55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2018-11-07 ~ 2018-12-20IIF 63 - Ownership of shares – 75% or more → OE
63
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2019-07-08 ~ 2020-03-17IIF 395 - Director → ME
Person with significant control
2019-07-08 ~ 2020-03-17IIF 85 - Ownership of shares – 75% or more → OE
64
84 Edgware Rd, London, EnglandActive Corporate (1 parent)
Officer
2021-10-30 ~ 2022-02-07IIF 541 - Secretary → ME
65
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-03-23 ~ 2024-10-03IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
66
55 Blandford Street, Third Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2021-07-20 ~ 2021-07-29IIF 403 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-26IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
67
20 Seymour Mews, London, United KingdomActive Corporate (4 parents)
Officer
2017-05-19 ~ 2018-07-10IIF 176 - Director → ME
2018-08-29 ~ 2024-06-24IIF 373 - Director → ME
Person with significant control
2017-05-19 ~ 2018-07-10IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
68
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2023-02-03 ~ 2024-02-22IIF 413 - Director → ME
Person with significant control
2023-02-03 ~ 2024-02-22IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
69
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents)
Equity (Company account)
-219 GBP2021-03-31
Officer
2017-06-28 ~ 2018-03-31IIF 418 - Director → ME
70
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-10-06 ~ 2022-08-12IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
71
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-05-11 ~ 2020-01-24IIF 116 - Has significant influence or control → OE
72
20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-10-01 ~ 2022-03-28IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
73
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-07-19 ~ 2021-05-14IIF 75 - Ownership of shares – 75% or more → OE
74
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2019-07-09 ~ 2022-11-24IIF 435 - Director → ME
75
2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
147,415 GBP2020-01-31
Officer
2017-08-30 ~ 2017-10-16IIF 148 - Director → ME
Person with significant control
2017-10-16 ~ 2018-04-17IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-30 ~ 2018-04-17IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
76
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2017-05-19 ~ 2018-07-10IIF 175 - Director → ME
Person with significant control
2018-10-07 ~ 2018-11-30IIF 52 - Ownership of shares – 75% or more → OE
2017-05-19 ~ 2018-07-19IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
77
55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-13 ~ 2021-01-19IIF 394 - Director → ME
Person with significant control
2020-02-13 ~ 2021-01-19IIF 539 - Ownership of shares – 75% or more → OE
78
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2021-11-18 ~ 2023-06-23IIF 409 - Director → ME
79
20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-02-02 ~ 2023-02-02IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
80
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-07-19 ~ 2020-04-14IIF 82 - Ownership of shares – 75% or more → OE
81
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2020-02-20 ~ 2020-03-17IIF 383 - Director → ME
Person with significant control
2018-10-31 ~ 2018-12-05IIF 44 - Ownership of shares – 75% or more → OE
82
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-10-31 ~ 2018-12-06IIF 118 - Ownership of shares – 75% or more → OE
83
2nd Floor, 27 Gloucester Place, London, W1u 8huActive Corporate (1 parent)
Officer
2007-10-22 ~ 2012-03-20IIF 496 - Secretary → ME
84
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-07-09 ~ 2021-07-29IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-31 ~ 2018-12-10IIF 66 - Ownership of shares – 75% or more → OE
85
PVK DEVELOPERS LIMITED - 2017-11-03
10 Jesus Lane, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-112,153 GBP2023-08-31
Officer
2017-08-04 ~ 2018-01-18IIF 454 - Director → ME
Person with significant control
2017-08-04 ~ 2018-01-18IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 130 - Ownership of shares – 75% or more → OE
86
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21IIF 448 - Director → ME
87
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2017-03-31 ~ 2019-07-31IIF 458 - Director → ME
Person with significant control
2017-03-31 ~ 2019-07-24IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
88
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-07-05 ~ 2022-04-25IIF 89 - Ownership of shares – 75% or more → OE
89
Third Floor, 55 Blandford Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Person with significant control
2019-07-09 ~ 2019-08-06IIF 117 - Ownership of shares – 75% or more → OE
90
KEVINGTON LIMITED - 2013-11-11
Second Floor, 27 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-08-31
Officer
2019-06-25 ~ 2019-07-25IIF 455 - Director → ME
91
Suite 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (2 parents)
Officer
2002-11-11 ~ 2011-11-26IIF 527 - Secretary → ME
92
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-02-02 ~ 2023-09-18IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
93
55 Blandford Street, Third Floor, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2021-07-20 ~ 2021-07-27IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
94
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Person with significant control
2019-03-18 ~ 2019-06-26IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
95
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Officer
2017-05-19 ~ 2018-07-10IIF 177 - Director → ME
Person with significant control
2018-10-07 ~ 2018-10-19IIF 49 - Ownership of shares – 75% or more → OE
96
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2017-05-19 ~ 2018-07-10IIF 354 - Director → ME
Person with significant control
2017-05-19 ~ 2018-07-11IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2018-08-08 ~ 2019-05-27IIF 53 - Ownership of shares – 75% or more → OE
97
ALPHADETAIL LIMITED - 1999-09-15
LA RETAIL HOLDINGS LIMITED - 2017-08-17
20 Seymour Mews, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,647,260 GBP2025-02-28
Officer
2018-01-18 ~ 2018-02-26IIF 362 - Director → ME
98
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-05-22 ~ 2022-09-15IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
99
Bhardwaj Insolvency Practitioners, 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-256,303 GBP2017-12-31
Officer
2016-09-23 ~ 2017-07-18IIF 353 - Director → ME
2016-08-08 ~ 2016-09-22IIF 358 - Director → ME
Person with significant control
2016-08-08 ~ 2017-07-18IIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
100
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2021-07-27 ~ 2025-01-24IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
101
BREATHFULL 3 LIMITED - 2022-10-10
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Officer
2018-11-02 ~ 2024-09-11IIF 237 - Director → ME
102
BREATHFULL 7 LIMITED - 2022-10-10
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2018-11-01 ~ 2022-05-05IIF 396 - Director → ME
103
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Officer
2022-01-21 ~ 2024-09-11IIF 240 - Director → ME
104
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Officer
2019-10-25 ~ 2024-09-11IIF 195 - Director → ME
105
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-03-13 ~ 2019-05-08IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
106
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Person with significant control
2016-11-17 ~ 2025-08-15IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
107
20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-02-10 ~ 2025-01-24IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
108
70 Cambridge Road, North Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2000-07-21 ~ 2000-11-01IIF 534 - Secretary → ME
109
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-20 ~ 2020-07-23IIF 374 - Director → ME
2020-01-01 ~ 2020-01-20IIF 460 - Director → ME
2019-07-06 ~ 2019-10-30IIF 459 - Director → ME
Person with significant control
2019-07-06 ~ 2019-10-30IIF 136 - Ownership of shares – 75% or more → OE
110
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2018-08-03 ~ 2019-01-23IIF 349 - Director → ME
111
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-07-06 ~ 2022-10-07IIF 84 - Ownership of shares – 75% or more → OE
112
Prigee House 175 Bilton Road, Perivale, Greenford, MiddlesexDissolved Corporate (1 parent)
Officer
2005-10-20 ~ 2010-03-23IIF 530 - Secretary → ME
113
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2019-06-16 ~ 2022-05-17IIF 387 - Director → ME
114
SARTORI RESTAURANT LIMITED - 2005-03-29
4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (1 parent)
Officer
2003-02-21 ~ 2012-04-04IIF 526 - Secretary → ME
115
BREATHFULL 4 LIMITED - 2022-10-12
PANAYOTA 88 LTD - 2022-10-13
20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2018-07-06 ~ 2019-07-31IIF 423 - Director → ME
116
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2018-08-29 ~ 2019-02-17IIF 443 - Director → ME
2017-10-06 ~ 2018-07-10IIF 452 - Director → ME
Person with significant control
2018-07-17 ~ 2018-07-20IIF 126 - Ownership of shares – 75% or more → OE
2017-10-06 ~ 2017-10-31IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
2019-02-11 ~ 2019-02-11IIF 121 - Ownership of shares – 75% or more → OE
117
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-10-06 ~ 2017-10-31IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
118
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-03-23 ~ 2019-04-01IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
119
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-07-19 ~ 2019-03-15IIF 123 - Ownership of shares – 75% or more → OE
120
QUEENSBRIDGE PROPERTY LIMITED - 2005-04-19
Second Floor, 27 Gloucester Place, LondonDissolved Corporate (2 parents)
Officer
2002-07-11 ~ 2006-03-14IIF 536 - Secretary → ME
121
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2018-03-15 ~ 2018-06-19IIF 436 - Director → ME
122
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-11-06 ~ 2020-05-04IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
123
SHARIAH FINANCE LTD - 2003-02-17
163 Francis Road, LondonDissolved Corporate (1 parent)
Officer
2013-12-20 ~ 2014-11-06IIF 151 - Director → ME
2012-06-25 ~ 2012-07-31IIF 467 - Director → ME
1999-09-27 ~ 2012-07-31IIF 529 - Secretary → ME
124
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2020-09-18 ~ 2020-09-28IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
125
20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2017-05-03 ~ 2021-07-30IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
126
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-10-20 ~ 2021-11-03IIF 77 - Ownership of shares – 75% or more → OE
127
RICHESTER UK LTD - 2006-06-16
NORTH ATLANTIC TRADERS LIMITED - 2006-06-14
LENGTHY LOGISTICS LIMITED - 2001-09-13
Second Floor, 27 Gloucester Place, LondonDissolved Corporate (3 parents)
Officer
2005-06-16 ~ 2009-11-18IIF 520 - Secretary → ME
128
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Officer
2021-07-27 ~ 2021-09-28IIF 415 - Director → ME
Person with significant control
2021-07-27 ~ 2021-09-28IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
129
Second Floor, 27 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-13 ~ 2018-05-24IIF 442 - Director → ME
130
20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Person with significant control
2018-07-19 ~ 2018-08-21IIF 120 - Ownership of shares – 75% or more → OE
131
MONARCH FURNISHINGS LIMITED - 2017-02-03
27 Second Floor, Gloucester Place, London, Alabama, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-16 ~ 2017-01-18IIF 543 - Director → ME
132
Unit13/14, Hethenington Trading Estate 721 North Circular Road, LondonDissolved Corporate (1 parent)
Officer
2007-03-05 ~ 2009-03-18IIF 516 - Secretary → ME
133
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2009-11-17 ~ 2011-11-21IIF 501 - Secretary → ME
134
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2017-08-25 ~ 2022-03-15IIF 371 - Director → ME
Person with significant control
2017-08-25 ~ 2022-03-15IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 93 - Ownership of shares – 75% or more → OE
135
BREATHFULL 10 LIMITED - 2022-10-24
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2019-06-04 ~ 2022-09-08IIF 196 - Director → ME
136
BREATHFULL 20 LIMITED - 2024-04-06
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-12-02 ~ 2025-06-11IIF 8 - Ownership of shares – 75% or more → OE
137
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2023-05-17 ~ 2023-07-27IIF 400 - Director → ME
138
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2022-04-19 ~ 2022-06-21IIF 412 - Director → ME
139
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Officer
2023-06-23 ~ 2023-06-30IIF 397 - Director → ME
2022-04-14 ~ 2023-05-31IIF 399 - Director → ME
140
HARTSWOOD FURNITURE LIMITED - 2014-08-22
MELANIE DANIEL DESIGNS LIMITED - 2014-08-21
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2016-12-27 ~ 2017-01-11IIF 509 - Secretary → ME
141
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Person with significant control
2021-07-27 ~ 2025-01-24IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
142
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-01-03 ~ 2017-02-09IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
143
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-03-12 ~ 2022-08-31IIF 97 - Ownership of shares – 75% or more → OE
144
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2020-02-12 ~ 2021-09-19IIF 140 - Ownership of shares – 75% or more → OE
145
Cashlong Holdings Ltd, 2nd Floor, 27, Gloucester Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-10-02 ~ 2012-01-31IIF 514 - Secretary → ME
146
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Officer
2017-10-06 ~ 2018-02-20IIF 444 - Director → ME
Person with significant control
2017-10-06 ~ 2018-02-20IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
147
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2019-10-31 ~ 2020-03-16IIF 182 - Director → ME
Person with significant control
2019-03-11 ~ 2020-03-16IIF 96 - Ownership of shares – 75% or more → OE
148
HADEDA CONSULTANCY LIMITED - 2019-03-25
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-03-21 ~ 2024-08-30IIF 43 - Ownership of shares – 75% or more → OE
149
55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-11-01 ~ 2018-12-20IIF 65 - Ownership of shares – 75% or more → OE
150
Second Floor 27 Gloucester Place, LondonDissolved Corporate (1 parent)
Officer
2013-04-29 ~ 2014-10-22IIF 434 - Director → ME
2012-08-13 ~ 2012-10-22IIF 439 - Director → ME
151
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-09-26 ~ 2018-09-26IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - Has significant influence or control → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors → OE
152
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2017-05-20 ~ 2020-01-10IIF 356 - Director → ME
Person with significant control
2017-05-20 ~ 2020-01-10IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
153
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-11-01 ~ 2019-04-23IIF 60 - Ownership of shares – 75% or more → OE
154
55 Third Floor, Blandford Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-07-21 ~ 2021-07-29IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
155
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2017-10-06 ~ 2022-02-23IIF 194 - Director → ME
Person with significant control
2017-10-06 ~ 2018-02-10IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
156
BREATHFULL 12 LIMITED - 2024-06-11
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2021-08-06 ~ 2024-08-19IIF 408 - Director → ME
157
20 Seymour Mews, London, EnglandActive Corporate (1 parent)
Officer
2023-02-10 ~ 2024-02-22IIF 410 - Director → ME
Person with significant control
2023-02-10 ~ 2024-02-22IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
158
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-01-30 ~ 2019-05-17IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
159
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-03-23 ~ 2019-05-20IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
160
27 Second Floor, Gloucester Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-03-08 ~ 2011-06-30IIF 466 - Director → ME
161
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2020-03-11 ~ 2024-08-12IIF 391 - Director → ME
2019-01-08 ~ 2019-01-23IIF 437 - Director → ME
162
Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United KingdomDissolved Corporate (1 parent)
Officer
2009-04-01 ~ 2009-12-01IIF 495 - Secretary → ME