1
Ground Floor, 72 Charlotte Street, London, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2021-01-12 ~ nowIIF 15 - Director → ME
2
72 Charlotte Street, London, EnglandActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
3
Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-02-13 ~ nowIIF 13 - Director → ME
4
Ground Floor, 72 Charlotte Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2019-01-14 ~ nowIIF 2 - Director → ME
Person with significant control
2019-01-14 ~ nowIIF 29 - Has significant influence or control → OE
5
Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (7 parents)
Officer
2020-02-20 ~ dissolvedIIF 1 - Director → ME
6
Ground Floor, 72 Charlotte Street, London, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2021-01-12 ~ nowIIF 16 - Director → ME
7
Mc (charlotte St), 72, Charlotte Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0.85 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 27 - Director → ME
8
Fourth Floor, 19 Berkeley Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolvedIIF 22 - Director → ME
9
Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,153,081 USD2023-12-31
Officer
2025-02-13 ~ nowIIF 19 - Director → ME
10
Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-12-31
Officer
2020-07-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FIRST SENTINEL BROKING LIMITED - 2017-08-01
Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-03-15 ~ dissolvedIIF 30 - Has significant influence or control → OE
12
Ground Floor, 72 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2018-12-21 ~ nowIIF 3 - Director → ME
13
FIRST SENTINEL WEALTH MANAGEMENT LIMITED - 2019-12-10
Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-12-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-12-31 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
72 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2024-11-22 ~ nowIIF 11 - Director → ME
15
Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (2 parents)
Officer
2025-02-13 ~ nowIIF 12 - Director → ME
16
Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
6,837 GBP2021-08-31
Officer
2019-08-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
17
MMC (CHARLOTTE STREET) LTD - 2022-08-31
FIRST SENTINEL ADVISORY LIMITED - 2022-08-23
FIRST SENTINEL LAW LIMITED - 2018-10-22
Ground Floor, 72 Charlotte Street, London, EnglandActive Corporate (1 parent, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
135,414 GBP2023-12-31
Officer
2020-03-05 ~ nowIIF 17 - Director → ME
Person with significant control
2017-06-16 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
72 Charlotte Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-16 ~ nowIIF 14 - Director → ME
19
Ground Floor, 72 Charlotte Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
45,369 GBP2020-12-31
Officer
2019-09-23 ~ nowIIF 7 - Director → ME
20
OMNI EGIS PLC - 2023-07-04
FIRST SENTINEL PLC - 2021-07-30
FIRST SENTINEL LIMITED - 2017-03-16
Ground Floor, 72 Charlotte Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2018-03-21 ~ nowIIF 4 - Director → ME
21
72 Charlotte Street, London, EnglandActive Corporate (5 parents)
Officer
2025-03-26 ~ nowIIF 10 - Director → ME