1
2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-03-25 ~ 2023-04-17
IIF 17 - Director → ME
2
Suite 3, Haland House, 66 York Road, Weybridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2020-03-25 ~ 2023-04-17
IIF 11 - Director → ME
3
2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-03-13 ~ 2023-04-17
IIF 16 - Director → ME
4
LYNCAST LIMITED - 1984-08-13
The Lloyd's Building, One Lime Street, London, England
Active Corporate (47 parents)
Officer
2022-03-21 ~ now
IIF 7 - Director → ME
5
Clockwork Group, 215-217 Victoria Park Road, London
Active Corporate (8 parents)
Equity (Company account)
7,418 GBP2024-03-31
Officer
2013-01-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Bell Wharf Lane, Upper Thames Street, London, United Kingdom
Active Corporate (87 parents)
Equity (Company account)
309,434 GBP2024-09-30
Officer
2022-11-02 ~ 2024-11-01
IIF 15 - Director → ME
7
CITY OF LONDON ACADEMIES TRUST
- now 04504128CITY OF LONDON ACADEMIES (SOUTHWARK) - 2016-01-28
CITY OF LONDON ACADEMY (SOUTHWARK) - 2014-08-22
CITY OF LONDON ACADEMY (SOUTHWARK) LIMITED - 2014-08-22
North Wing, Guildhall, Gresham Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-05-02
IIF 14 - Director → ME
8
215-217 Victoria Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-282,879 GBP2024-12-31
Officer
2025-01-21 ~ now
IIF 18 - Secretary → ME
9
CLOCKWORK FAMILY HOLDINGS LIMITED
10811138 215-217 Victoria Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
300 GBP2024-06-30
Officer
2019-06-09 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-09 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
215-217 Victoria Park Road, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
725,258 GBP2023-09-30
Officer
2016-10-25 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
CLOCKWORK HOLDINGS LONDON LIMITED
12973914 215-217 Victoria Park Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
15,352,538 GBP2024-11-30
Officer
2021-04-21 ~ now
IIF 8 - Director → ME
12
215-217 Victoria Park Road, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,540,721 GBP2024-03-31
Officer
2012-12-04 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-12-04 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
13
CLOCKWORK LLV SEVEN LIMITED
- now 15180893HELIOS LLV SEVEN LIMITED
- 2024-10-08
15180893 5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-16 ~ now
IIF 9 - Director → ME
14
215-217 Victoria Park Road, London, England
Active Corporate (7 parents)
Equity (Company account)
5,815,351 GBP2024-11-30
Officer
2020-09-30 ~ now
IIF 6 - Director → ME
2016-10-25 ~ 2020-10-21
IIF 22 - Secretary → ME
15
215-217 Victoria Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
3,547,385 GBP2024-11-30
Officer
2007-10-01 ~ 2008-04-18
IIF 1 - Director → ME
2016-10-25 ~ now
IIF 20 - Secretary → ME
16
Floor 5, 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2009-07-07 ~ now
IIF 25 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
17
CLOTHWORKERS' FOUNDATION(THE)
- now 01321952CLOTHWORKERS' FOUNDATIONS LIMITED (THE) - 1978-12-31
First Floor, 16 Eastcheap, London, United Kingdom
Active Corporate (108 parents)
Officer
2021-06-30 ~ now
IIF 12 - Director → ME
18
Clockwork Pharmacy 215-217, Victoria Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
325,592 GBP2024-12-31
Officer
2019-10-18 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-10-18 ~ 2024-12-20
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Lychette House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
257,032 GBP2024-09-30
Officer
2015-12-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
20
Clockwork Pharmacy, 215-217 Victoria Park Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-4,359 GBP2023-03-31
Officer
2008-03-27 ~ 2014-02-16
IIF 2 - Director → ME
21
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (7 parents)
Equity (Company account)
35,659 GBP2024-12-31
Officer
2023-06-13 ~ 2025-11-26
IIF 26 - Secretary → ME
22
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (8 parents)
Equity (Company account)
3,282 GBP2024-12-31
Officer
2023-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-13 ~ 2025-11-26
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
P & A DEVELOPMENTS (LONDON) LTD
05838700 Clockwork Pharmacy, 215 - 217 Victoria Park Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,356,733 GBP2024-12-31
Officer
2018-02-28 ~ now
IIF 23 - Secretary → ME
24
THE UNITED WARDS CLUB OF THE CITY OF LONDON
13848835 2 Kingswood Road, Wimbledon, London, England
Active Corporate (26 parents)
Net Assets/Liabilities (Company account)
229,318 GBP2024-12-31
Officer
2022-03-16 ~ now
IIF 3 - Director → ME