1
277 Gray's Inn Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
507,725 GBP2023-01-31
Officer
2022-04-26 ~ nowIIF 4 - director → ME
2
102 Langdale House 11 Marshalsea Road, London, EnglandCorporate (2 parents)
Equity (Company account)
28,705 GBP2023-06-30
Officer
2022-11-17 ~ nowIIF 63 - secretary → ME
3
102 Langdale House 11 Marshalsea Road, London, EnglandCorporate (1 parent)
Equity (Company account)
13,081 GBP2023-07-31
Officer
2024-10-01 ~ nowIIF 47 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
4
Langdale House, 11 Marshalsea Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-803,607 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 12 - director → ME
5
17 Tillotson Road, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
-6,884 GBP2023-09-30
Officer
2020-09-09 ~ nowIIF 2 - director → ME
Person with significant control
2020-09-09 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
277 Gray's Inn Road, London, United KingdomCorporate (1 parent)
Officer
2025-04-07 ~ nowIIF 27 - director → ME
Person with significant control
2025-04-07 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
7
GRAY'S INN TRUSTEES LLP - 2011-01-11
STAPLE INN TRUSTEES LLP - 2005-08-16
STAPLE INN TRUSTEE LLP - 2004-12-15
MARTIN POTTER & CO. LLP - 2004-11-18
277 Grays Inn Road, Holborn, LondonDissolved corporate (3 parents)
Officer
2015-06-12 ~ dissolvedIIF 23 - llp-designated-member → ME
8
277 Grays Inn Road, LondonDissolved corporate (2 parents)
Officer
2015-06-08 ~ dissolvedIIF 17 - director → ME
9
277 Gray's Inn Road, London, United KingdomCorporate (1 parent, 2 offsprings)
Officer
2025-04-07 ~ nowIIF 37 - director → ME
Person with significant control
2025-04-07 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
10
277 Gray's Inn Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
4,297 GBP2022-01-31
Officer
2022-05-03 ~ dissolvedIIF 5 - director → ME
11
ENTERPRISE INVESTMENT MARKETING LIMITED - 2025-01-10
17 Tillotson Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-10,275 GBP2023-12-31
Officer
2016-12-08 ~ nowIIF 52 - director → ME
Person with significant control
2016-12-08 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
12
Langdale House, 11 Marshalsea Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-07-10 ~ nowIIF 36 - director → ME
13
102 Langdale House, 11 Marshalsea Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-09 ~ nowIIF 50 - director → ME
14
102 Langdale House, 11 Marshalsea Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-30,301 GBP2023-09-30
Officer
2024-03-28 ~ nowIIF 31 - director → ME
15
277 Gray's Inn Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-364,121 GBP2024-01-30
Officer
2023-05-05 ~ nowIIF 48 - director → ME
16
Langdale House, 11 Marshalsea Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-07-10 ~ nowIIF 30 - director → ME
17
36 Albemarle Street Mayfair, London, United KingdomCorporate (2 parents)
Officer
2024-10-02 ~ nowIIF 26 - director → ME
Person with significant control
2024-10-02 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
18
Langdale House, 11 Marshalsea Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-07-10 ~ nowIIF 35 - director → ME
19
GOREFIELD INTERNATIONAL INC. LIMITED - 2014-06-05
Langdale House, 11 Marshalsea Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
661,506 GBP2023-09-30
Officer
2023-05-26 ~ nowIIF 25 - director → ME
20
LYKEHOLME LIMITED - 2022-04-14
36 Albemarle Street, Mayfair, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2025-04-14 ~ nowIIF 24 - director → ME
Person with significant control
2025-04-14 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
21
277 Gray's Inn Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
31,854 GBP2023-10-31
Officer
2023-07-10 ~ nowIIF 33 - director → ME
22
ISANA LIMITED - 2009-11-26
277 Gray's Inn Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-31,048 GBP2023-08-31
Officer
2023-03-30 ~ nowIIF 32 - director → ME
23
17 Tillotson Road, Ilford, United KingdomCorporate (2 parents)
Officer
2024-02-28 ~ nowIIF 51 - director → ME
24
17 Tillotson Road, Ilford, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-21 ~ dissolvedIIF 45 - director → ME
25
102 Langdale House, 11 Marshalsea Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-119,361 GBP2021-05-31
Officer
2023-01-25 ~ dissolvedIIF 44 - director → ME
26
277 Gray's Inn Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
88,436 GBP2023-07-31
Officer
2023-03-30 ~ nowIIF 38 - director → ME
27
Langdale House, 11 Marshalsea Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-10 ~ nowIIF 34 - director → ME
28
BLOOMSBURY TRUST - 2023-12-07
102 Langdale House 11 Marshalsea Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2023-11-22 ~ dissolvedIIF 42 - director → ME
29
33 Morgan Street, London, United KingdomDissolved corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
30
33 Morgan Street, London, United KingdomDissolved corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
31
17 Tillotson Road, Ilford, EnglandCorporate (3 parents)
Equity (Company account)
50,353 GBP2023-06-30
Officer
2020-06-29 ~ nowIIF 40 - director → ME
Person with significant control
2020-06-29 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Suite 102 Langdale House, 11 Marshalsea Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-117,256 GBP2022-04-30
Officer
2023-07-10 ~ dissolvedIIF 28 - director → ME
33
SENGAR LIMITED - 2015-03-27
17 Tillotson Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-132,549 GBP2023-09-30
Officer
2017-05-03 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
First Floor, 36 Albemarle Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
6,911 GBP2023-05-31
Officer
2022-04-08 ~ nowIIF 41 - director → ME
35
33 Morgan Street, London, United KingdomDissolved corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
36
33 Morgan Street, London, United KingdomDissolved corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
37
17 Tillotson Road, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-29 ~ nowIIF 49 - director → ME
Person with significant control
2020-06-29 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
38
17 Tillotson Road, Ilford, United KingdomCorporate (2 parents)
Officer
2024-01-24 ~ nowIIF 43 - director → ME
39
277 Gray's Inn Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-10,462,461 GBP2024-03-31
Officer
2023-05-05 ~ nowIIF 46 - director → ME