1
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-12 ~ nowIIF 27 - Director → ME
Person with significant control
2024-09-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
J D G PROPERTIES LIMITED - 2002-04-30
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,791,189 GBP2024-03-31
Officer
2002-03-13 ~ nowIIF 23 - Director → ME
Person with significant control
2017-02-19 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
3
THORNGATE LIMITED - 1999-01-15
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-94,924 GBP2024-03-31
Officer
2018-08-01 ~ nowIIF 21 - Director → ME
4
23 Pankhurst Meadow, Blunham, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,941 GBP2025-04-30
Officer
2022-11-21 ~ nowIIF 35 - Director → ME
2022-11-21 ~ nowIIF 37 - Secretary → ME
Person with significant control
2022-11-21 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
Goldwins Limited, 75 Maygrove Road, West Hampstead, LondonActive Corporate (1 parent)
Equity (Company account)
4,050,000 GBP2024-03-31
Officer
2010-06-18 ~ nowIIF 28 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 22 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
Number 22 Mount Ephraim, Tunbridge Wells, United KingdomActive Corporate (2 parents)
Officer
2024-07-03 ~ nowIIF 29 - Director → ME
8
23 Pankhurst Meadow, Blunham, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2020-12-01 ~ nowIIF 36 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
35 Ballards Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-08-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-08-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,266 GBP2024-03-31
Officer
2023-02-21 ~ nowIIF 33 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
11
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
38,889 GBP2024-03-31
Officer
2022-11-21 ~ nowIIF 20 - Director → ME
Person with significant control
2022-11-21 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
12
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-14 ~ nowIIF 32 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
13
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-27 ~ nowIIF 34 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 24 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
15
Goldwins Limited, 75 Maygrove Road, West Hampstead, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
20,795,627 GBP2024-03-31
Officer
~ nowIIF 8 - Director → ME
Person with significant control
2016-11-05 ~ nowIIF 3 - Has significant influence or control → OE
16
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 26 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
Care Of Goldwins Ltd, 75, Maygrove Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-186,688 GBP2024-03-31
Officer
2015-11-16 ~ nowIIF 7 - Director → ME
Person with significant control
2017-05-05 ~ nowIIF 5 - Has significant influence or control → OE
18
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
354,857 GBP2024-03-31
Officer
2016-09-12 ~ nowIIF 10 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
304,392 GBP2024-03-31
Officer
2020-01-13 ~ nowIIF 6 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
466,822 GBP2024-03-31
Officer
2017-11-28 ~ nowIIF 25 - Director → ME