1
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-21 ~ nowIIF 63 - director → ME
Person with significant control
2021-05-21 ~ nowIIF 3 - Has significant influence or control → OE
2
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandCorporate (3 parents)
Equity (Company account)
277,478 GBP2023-07-31
Officer
2021-07-27 ~ nowIIF 60 - director → ME
Person with significant control
2021-07-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
3
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandCorporate (2 parents)
Equity (Company account)
1,755,175 GBP2023-09-29
Officer
2021-01-29 ~ nowIIF 92 - director → ME
4
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Officer
2020-07-16 ~ dissolvedIIF 116 - director → ME
Person with significant control
2020-07-16 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Officer
2017-05-05 ~ dissolvedIIF 106 - director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-03 ~ dissolvedIIF 118 - director → ME
7
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Officer
2021-04-27 ~ dissolvedIIF 117 - director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
124 City Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2021-01-11 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
124 City Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-01-31
Officer
2021-01-11 ~ dissolvedIIF 74 - director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-20 ~ dissolvedIIF 59 - director → ME
Person with significant control
2019-09-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
11
201 Haverstock Hill, C/o Fkgb, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2015-07-01 ~ dissolvedIIF 122 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
12
VERSUS INVESTMENTS LTD - 2015-03-18
VERSUS OR VERSUS INVESTMENTS LTD - 2012-10-08
EDEN ROCK BELGRAVIA LTD - 2012-10-01
201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
13,427 GBP2016-03-23
Officer
2012-06-21 ~ dissolvedIIF 96 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
13
4th Floor Hilton House, 26 -28 Hilton Street, Manchester, EnglandCorporate (4 parents)
Officer
2025-01-21 ~ nowIIF 84 - director → ME
14
201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-16 ~ dissolvedIIF 121 - director → ME
15
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (1 parent)
Officer
2020-06-26 ~ dissolvedIIF 110 - director → ME
Person with significant control
2020-06-26 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
-274,752 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 88 - director → ME
Person with significant control
2022-03-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (1 parent)
Officer
2021-05-31 ~ dissolvedIIF 115 - director → ME
Person with significant control
2021-05-31 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
18
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandCorporate (2 parents)
Equity (Company account)
-203 GBP2024-06-30
Officer
2021-06-18 ~ nowIIF 111 - director → ME
Person with significant control
2021-06-18 ~ nowIIF 4 - Has significant influence or control → OE
19
Fkgb Accounting Ltd, Suite 7 Arkleigh Mansion S, 200 Brent Street Hendon, London, United KingdomDissolved corporate (2 parents)
Officer
2011-12-07 ~ dissolvedIIF 123 - director → ME
20
1 51 Frognal, Hampstead, London, London, EnglandDissolved corporate (1 parent)
Officer
2011-01-24 ~ dissolvedIIF 127 - director → ME
21
201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Officer
2017-10-19 ~ dissolvedIIF 101 - director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
22
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Officer
2018-03-16 ~ dissolvedIIF 105 - director → ME
Person with significant control
2018-03-16 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
500,000 GBP2024-07-31
Officer
2019-07-11 ~ nowIIF 109 - director → ME
Person with significant control
2019-07-11 ~ nowIIF 14 - Has significant influence or control → OE
24
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-989,235 GBP2023-09-30
Officer
2016-09-27 ~ nowIIF 70 - director → ME
Person with significant control
2016-09-27 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
25
124 City Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-10,906 GBP2023-09-30
Person with significant control
2020-09-22 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-04 ~ nowIIF 97 - director → ME
Person with significant control
2021-06-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
27
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Officer
2018-05-16 ~ dissolvedIIF 113 - director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 54 - Has significant influence or control → OE
28
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,125,289 GBP2023-12-31
Officer
2018-12-19 ~ nowIIF 80 - director → ME
Person with significant control
2018-12-19 ~ nowIIF 12 - Has significant influence or control → OE
29
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-04-18 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-18 ~ nowIIF 32 - Has significant influence or control → OE
30
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2024-02-29
Officer
2022-02-17 ~ nowIIF 61 - director → ME
Person with significant control
2022-02-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
BELGRAVIA ASA TRADING LTD - 2022-11-25
201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandCorporate (1 parent, 5 offsprings)
Equity (Company account)
12,561,796 GBP2024-04-29
Officer
2011-07-08 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
32
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-09 ~ dissolvedIIF 112 - director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
33
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-29 ~ dissolvedIIF 66 - director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
34
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (1 parent)
Officer
2021-11-26 ~ dissolvedIIF 89 - director → ME
Person with significant control
2021-11-26 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
35
2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, EnglandCorporate (2 parents)
Officer
2024-12-16 ~ nowIIF 98 - director → ME
36
201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2016-10-06 ~ dissolvedIIF 107 - director → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
37
Hilton House 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
15,958 GBP2024-06-29
Officer
2016-06-24 ~ nowIIF 91 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 34 - Has significant influence or control → OE
38
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
752,320 GBP2024-03-31
Officer
2018-03-06 ~ nowIIF 73 - director → ME
Person with significant control
2018-03-06 ~ nowIIF 16 - Has significant influence or control → OE
39
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Officer
2018-04-27 ~ dissolvedIIF 104 - director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
40
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (1 parent)
Officer
2020-05-19 ~ dissolvedIIF 114 - director → ME
Person with significant control
2020-05-19 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
41
First Floor Wrens Court, 46 South Parade, Sutton Coldfield, West Midlands, United KingdomDissolved corporate (4 parents)
Officer
2011-12-13 ~ dissolvedIIF 124 - director → ME
42
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2,574,730 GBP2024-03-31
Officer
2019-03-13 ~ nowIIF 83 - director → ME
Person with significant control
2019-03-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
43
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,169,861 GBP2024-07-30
Officer
2018-07-10 ~ nowIIF 103 - director → ME
Person with significant control
2018-07-10 ~ nowIIF 41 - Has significant influence or control → OE
44
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-29 ~ dissolvedIIF 62 - director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
45
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-06 ~ nowIIF 87 - director → ME
Person with significant control
2021-09-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
46
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-29 ~ dissolvedIIF 67 - director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
47
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-15 ~ nowIIF 65 - director → ME
Person with significant control
2022-02-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
48
8 Beverley Road, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,211 GBP2024-03-31
Officer
2023-12-15 ~ nowIIF 56 - director → ME
49
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-30
Officer
2018-07-02 ~ dissolvedIIF 100 - director → ME
Person with significant control
2018-07-02 ~ dissolvedIIF 43 - Has significant influence or control → OE
50
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2,211,924 GBP2023-07-30
Officer
2018-07-02 ~ nowIIF 82 - director → ME
Person with significant control
2018-07-02 ~ nowIIF 21 - Has significant influence or control → OE
51
201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved corporate (1 parent)
Officer
2015-09-14 ~ dissolvedIIF 120 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Has significant influence or control → OE
52
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandCorporate (2 parents)
Equity (Company account)
-9,761 GBP2023-07-31
Officer
2020-07-20 ~ nowIIF 58 - director → ME
Person with significant control
2020-07-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
53
SHERIFF ROAD NOTTINGHAM LTD - 2016-11-24
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
5,532,667 GBP2021-09-30
Officer
2020-04-07 ~ dissolvedIIF 68 - director → ME
54
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Officer
2018-07-26 ~ dissolvedIIF 102 - director → ME
Person with significant control
2018-07-26 ~ dissolvedIIF 40 - Has significant influence or control → OE
55
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
1,429,514 GBP2021-06-29
Officer
2017-06-08 ~ dissolvedIIF 94 - director → ME
56
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (1 parent)
Officer
2021-11-01 ~ dissolvedIIF 90 - director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
57
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2,824,314 GBP2023-10-31
Officer
2017-10-31 ~ nowIIF 69 - director → ME
58
124 City Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-12 ~ dissolvedIIF 75 - director → ME
Person with significant control
2017-12-12 ~ dissolvedIIF 15 - Has significant influence or control → OE
59
Flat 10 84 Beech Lane, Liverpool, Merseyside, United KingdomDissolved corporate (5 parents)
Officer
2020-05-28 ~ dissolvedIIF 93 - director → ME
60
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Officer
2018-10-30 ~ dissolvedIIF 108 - director → ME
Person with significant control
2018-10-30 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE