1
Unit 1.09, Torbay Business Centre, Lymington Road, Torquay, Devon, EnglandActive Corporate (4 parents)
Equity (Company account)
18,664 GBP2024-12-31
Officer
2018-12-12 ~ nowIIF 25 - Director → ME
2
81 Elizabeth Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2015-09-22 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
3
LISTERIL LIMITED - 1977-12-31
81 Elizabeth Street, Eaton Square, LondonActive Corporate (4 parents)
Equity (Company account)
140,058 GBP2024-03-31
Officer
~ nowIIF 5 - Director → ME
4
Belgravia Court 63 33 Ebury Street, 63 Belgravia Court, London, EnglandActive Corporate (3 parents)
Equity (Company account)
225,344 GBP2024-04-30
Officer
2017-04-21 ~ nowIIF 7 - Director → ME
5
81 Elizabeth Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2020-07-02 ~ nowIIF 26 - Director → ME
Person with significant control
2020-07-02 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
81 Elizabeth Street, Eaton Square, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2013-11-28 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
81 Elizabeth Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
394,201 GBP2024-12-31
Officer
2011-04-11 ~ nowIIF 9 - Director → ME
Person with significant control
2019-12-31 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
8
The Oaks 3 Village Road, West Kirby, Wirral, United KingdomActive Corporate (7 parents)
Equity (Company account)
24 GBP2025-03-31
Officer
2020-12-01 ~ nowIIF 13 - Director → ME
9
Winton House Office, Hampstead Norreys, ThatchamActive Corporate (2 parents, 1 offspring)
Officer
2014-07-01 ~ nowIIF 23 - LLP Designated Member → ME
10
81 Elizabeth Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
145,800 GBP2024-12-31
Officer
1999-03-17 ~ nowIIF 12 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
GARRICK GROUP OF COMPANIES LIMITED(THE) - 1985-10-22
81 Elizabeth Street, Eaton Square, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
13,800 GBP2024-03-31
Officer
~ nowIIF 6 - Director → ME
~ nowIIF 28 - Secretary → ME
Person with significant control
2016-11-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
81 Elizabeth Street, Eaton Square, LondonActive Corporate (4 parents)
Equity (Company account)
2,153,994 GBP2024-03-31
Officer
~ nowIIF 11 - Director → ME
13
81 Elizabeth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2024-11-11 ~ nowIIF 32 - Director → ME
14
40 Hogshill Street, Beaminster, DorsetActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1997-09-03 ~ nowIIF 1 - Director → ME
15
81 Elizabeth Street, LondonActive Corporate (3 parents)
Equity (Company account)
7 GBP2024-03-25
Officer
~ nowIIF 4 - Director → ME
16
68 Queens Gardens, London, EnglandActive Corporate (11 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2006-01-31 ~ nowIIF 3 - Director → ME
17
68 Queens Gardens, London, EnglandActive Corporate (10 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
~ nowIIF 2 - Director → ME
18
68 Queens Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
1,907 GBP2025-03-31
Officer
2008-03-27 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
19
116 Adams Way, Alton, HampshireActive Corporate (3 parents)
Officer
2018-09-25 ~ nowIIF 10 - Director → ME