1
DEPICT LIMITED - 1991-02-12
173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1995-12-21IIF 27 - Director → ME
2
7-12 Half Moon Street, LondonActive Corporate (4 parents)
Equity (Company account)
473,543 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2016-07-01IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
3
7-12 Half Moon Street, LondonActive Corporate (4 parents)
Equity (Company account)
802,812 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2016-07-01IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
4
173 Cleveland Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
200,464 GBP2024-12-31
Officer
~ 2002-09-05IIF 30 - Director → ME
5
DOWNHALL HOTEL LIMITED - 2013-03-05
7-12 Half Moon Street, LondonActive Corporate (4 parents)
Equity (Company account)
-779,824 GBP2024-12-31
Person with significant control
2016-05-01 ~ 2016-05-01IIF 7 - Right to appoint or remove directors → OE
6
PATENTGRADE LIMITED - 1987-03-11
173 Cleveland Street, London, United KingdomActive Corporate (8 parents, 15 offsprings)
Officer
~ 2002-08-09IIF 28 - Director → ME
7
173 Cleveland Street, London, United KingdomActive Corporate (8 parents, 6 offsprings)
Officer
~ 2002-09-04IIF 29 - Director → ME
8
FLOYDCANE LIMITED - 1984-01-26
173 Cleveland Street, London, United KingdomActive Corporate (8 parents)
Officer
~ 2002-09-05IIF 25 - Director → ME
9
7-12 Half Moon Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,000,169 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2016-07-01IIF 8 - Has significant influence or control → OE
10
7-12 Half Moon Street, LondonActive Corporate (4 parents)
Equity (Company account)
-291 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2016-07-01IIF 10 - Right to appoint or remove directors → OE
11
3 Field Court, Gray's Inn, LondonLiquidation Corporate (4 parents)
Equity (Company account)
4,778 GBP2023-12-31
Person with significant control
2016-07-01 ~ 2016-07-01IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
12
ALPENOAK LIMITED - 1987-02-18
140 Bath Road, Hayes, MiddlesexDissolved Corporate (4 parents)
Officer
~ 2002-09-05IIF 26 - Director → ME
13
7-12 Half Moon Street, Mayfair, LondonActive Corporate (2 parents)
Equity (Company account)
90,906 GBP2024-12-31
Officer
2006-09-01 ~ 2009-09-21IIF 24 - Director → ME
14
7-12 Half Moon Street, LondonActive Corporate (3 parents)
Equity (Company account)
84,244 GBP2024-12-31
Person with significant control
2016-06-01 ~ 2016-06-01IIF 9 - Right to appoint or remove directors → OE
15
VELADAIL PROPERTIES LIMITED - 1982-04-01
7-12 Half Moon Street, LondonActive Corporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
2,109,641 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-05-01 ~ 2025-03-17IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
MIXFORD LIMITED - 1985-05-28
VELADAIL FARMS LIMITED - 1991-04-16
7-12 Half Moon Street, LondonActive Corporate (4 parents)
Equity (Company account)
-2,784,327 GBP2023-12-31
Person with significant control
2016-05-01 ~ 2016-05-01IIF 5 - Right to appoint or remove directors → OE