1
55 Loudoun Road, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-555 GBP2023-01-01 ~ 2023-12-31
Officer
2006-12-15 ~ nowIIF 43 - director → ME
2
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
167,176 GBP2023-04-30
Officer
2025-02-03 ~ nowIIF 16 - director → ME
3
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2023-07-17 ~ nowIIF 3 - director → ME
4
HS 598 LIMITED - 2013-04-30
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 8 offsprings)
Equity (Company account)
1,541,414 GBP2023-12-31
Officer
2013-04-26 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
5
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-19 ~ nowIIF 30 - director → ME
6
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-23 ~ nowIIF 12 - director → ME
7
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
-108,330 GBP2022-12-31
Officer
2021-08-12 ~ nowIIF 20 - director → ME
8
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2020-03-12 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
9
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-03-13 ~ nowIIF 21 - director → ME
Person with significant control
2019-03-13 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
10
EDWINA LIMITED - 2015-10-13
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Equity (Company account)
-80,810 GBP2022-12-31
Officer
2014-01-24 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
11
16 Pershore Road Pershore Road, Halesowen, EnglandDissolved corporate (2 parents)
Equity (Company account)
-132,154 GBP2021-08-27
Person with significant control
2017-03-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
12
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Equity (Company account)
-2,054,101 GBP2023-12-31
Officer
2019-01-14 ~ nowIIF 2 - director → ME
Person with significant control
2019-01-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
23 Holbrook Gardens, Aldenham, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2017-08-31 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-08-31 ~ dissolvedIIF 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
14
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
82,310 GBP2023-12-31
Officer
2022-08-12 ~ nowIIF 5 - director → ME
15
Floor 8 Lyndon House, Hagley Road, BirminghamDissolved corporate (4 parents)
Officer
2013-08-28 ~ dissolvedIIF 44 - director → ME
16
CONSTRUCT ID GROUP LTD - 2024-10-17
Marlborough House, 298 Regents Park Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-173,179 GBP2024-05-31
Officer
2023-07-18 ~ nowIIF 39 - director → ME
17
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Equity (Company account)
2,177 GBP2023-01-31
Officer
2022-01-07 ~ nowIIF 6 - director → ME
Person with significant control
2022-01-07 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
18
101 New Cavendish Street, London, EnglandCorporate (5 parents)
Officer
2025-01-22 ~ nowIIF 8 - director → ME
19
WEST ONE PROPERTY LIMITED - 2010-08-20
28 Church Road, Stanmore, MiddlesexDissolved corporate (2 parents)
Officer
2006-11-29 ~ dissolvedIIF 62 - director → ME
2006-11-29 ~ dissolvedIIF 65 - secretary → ME
20
TERVEN LIMITED - 2009-07-13
727-729 High Road, London, EnglandCorporate (3 parents, 29 offsprings)
Equity (Company account)
173,776 GBP2023-12-31
Officer
2018-04-23 ~ nowIIF 37 - director → ME
21
TRI SWDK LIMITED - 2024-02-07
101 New Cavendish Street, London, EnglandCorporate (2 parents)
Officer
2023-07-25 ~ nowIIF 36 - director → ME
Person with significant control
2023-07-25 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
22
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-12-30
Officer
2021-12-07 ~ nowIIF 25 - director → ME
23
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,435,789 GBP2022-12-31
Officer
2021-12-09 ~ nowIIF 23 - director → ME
24
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent, 5 offsprings)
Equity (Company account)
1 GBP2024-12-29
Officer
2020-06-19 ~ nowIIF 33 - director → ME
Person with significant control
2020-06-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
25
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-12 ~ nowIIF 10 - director → ME
26
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-16 ~ nowIIF 11 - director → ME
27
TAB AM LIMITED - 2021-03-18
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-20 ~ nowIIF 4 - director → ME
28
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-26 ~ nowIIF 28 - director → ME
29
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 7 offsprings)
Equity (Company account)
-2,999 GBP2022-12-31
Officer
2020-11-27 ~ nowIIF 15 - director → ME
30
FOCUS BOND LIMITED - 2021-03-22
TAB LONDON BOND LIMITED - 2021-03-18
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Equity (Company account)
-9,826 GBP2022-12-31
Officer
2019-07-23 ~ nowIIF 31 - director → ME
Person with significant control
2019-07-23 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
31
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
1,872,867 GBP2022-12-31
Officer
2018-02-26 ~ nowIIF 24 - director → ME
32
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-47,910 GBP2022-12-31
Officer
2019-01-10 ~ nowIIF 34 - director → ME
Person with significant control
2019-01-10 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
33
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
-138,670 GBP2022-12-31
Officer
2019-05-30 ~ nowIIF 18 - director → ME
34
TAB EA LIMITED - 2021-03-26
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-28
Officer
2020-06-25 ~ nowIIF 26 - director → ME
35
TAB APP SPV1 LIMITED - 2021-11-10
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
599 GBP2022-12-31
Officer
2020-06-20 ~ nowIIF 14 - director → ME
36
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-12 ~ nowIIF 27 - director → ME
37
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 35 - director → ME
38
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 32 - director → ME
39
101 New Cavendish Street, London, EnglandCorporate (2 parents)
Officer
2024-11-14 ~ nowIIF 7 - director → ME
40
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
300,890 GBP2022-12-31
Officer
2020-12-01 ~ nowIIF 17 - director → ME
41
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-30 ~ nowIIF 22 - director → ME
42
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (5 parents)
Officer
2022-04-21 ~ dissolvedIIF 13 - director → ME
43
3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved corporate (4 parents)
Officer
2007-06-08 ~ dissolvedIIF 63 - director → ME
2007-06-08 ~ dissolvedIIF 64 - secretary → ME
44
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-31 ~ nowIIF 41 - director → ME
Person with significant control
2018-08-31 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE