1
4-6 The Wharf Centre, Wharf Street, Warwick, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
Active Corporate (2 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
8,338 GBP2024-12-31
Officer
2020-11-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
466,781 GBP2024-12-31
Officer
2022-09-30 ~ now
IIF 6 - Director → ME
4
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,428 GBP2024-12-31
Officer
2024-04-19 ~ now
IIF 1 - Director → ME
5
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,170 GBP2024-12-31
Officer
2022-10-12 ~ now
IIF 11 - Director → ME
6
PROPORTION OF LONDON LIMITED - 2022-01-25
4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,716 GBP2024-12-31
Officer
2022-01-25 ~ now
IIF 15 - Director → ME
7
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2023-05-24 ~ dissolved
IIF 19 - Director → ME
9
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-29 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
11
LUKWHOTALK LTD - 2024-07-04
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 28 - Has significant influence or control → OE
12
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-02-28
Officer
2022-02-16 ~ now
IIF 4 - Director → ME
13
STURGESS ENTERPRISES LIMITED - 2016-09-26
CITY GATEWAY LIMITED - 1999-06-09
YAKS LIMITED - 1998-11-18
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
459,963 GBP2024-12-31
Officer
2020-01-01 ~ now
IIF 14 - Director → ME
14
FRIENDLY FIRE LTD - 2015-04-24
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,016 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 8 - Director → ME
15
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,366 GBP2024-08-31
Officer
2023-08-15 ~ now
IIF 13 - Director → ME
16
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-97 GBP2024-12-31
Officer
2023-02-14 ~ now
IIF 9 - Director → ME