1
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,520 GBP2024-03-31
Person with significant control
2021-02-16 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
37,661 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
FARRELL APPAREL LIMITED - 2009-09-01
RED LION 27 LIMITED - 2003-12-09
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,525,418 GBP2024-12-31
Officer
2004-02-03 ~ nowIIF 32 - Director → ME
4
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
73,547 GBP2024-12-31
Officer
2011-02-28 ~ nowIIF 28 - Director → ME
5
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (135 parents)
Profit/Loss (Company account)
229,437 GBP2023-04-06 ~ 2024-04-05
Officer
2003-03-24 ~ nowIIF 25 - LLP Member → ME
7
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-2,536 GBP2022-12-31
Officer
2019-03-27 ~ dissolvedIIF 27 - Director → ME
8
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,032 GBP2024-12-31
Officer
2020-07-07 ~ nowIIF 15 - Director → ME
Person with significant control
2020-07-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
HAJCO 188 LIMITED - 2006-05-24
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-94,227 GBP2024-12-31
Officer
1997-09-26 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-24,380 GBP2024-01-01 ~ 2024-12-31
Officer
2021-06-22 ~ nowIIF 14 - Director → ME
Person with significant control
2021-06-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-22 ~ nowIIF 13 - Director → ME
Person with significant control
2021-06-22 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
C/o Ojk Ltd, 180, Great Portland Street, London, EnglandDissolved Corporate (5 parents)
Officer
2015-04-17 ~ dissolvedIIF 29 - Director → ME
13
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
61,616 GBP2024-12-31
Officer
2000-10-04 ~ nowIIF 19 - Director → ME
14
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
674,832 GBP2024-12-31
Officer
2009-06-03 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
15
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-979,552 GBP2024-12-31
Officer
2019-03-27 ~ nowIIF 16 - Director → ME
16
5th Floor One Temple Quay, Temple Back East, BristolDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 30 - Director → ME
17
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-238,190 GBP2024-12-31
Officer
2013-07-16 ~ nowIIF 17 - Director → ME
18
RED LION 15 LIMITED - 2002-10-09
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
56,843 GBP2019-12-31
Officer
2002-10-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
19
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (5 parents)
Officer
2015-04-09 ~ dissolvedIIF 31 - Director → ME
20
Saffery Champness, 22nd Floor, City Tower, Piccadilly Plaza, ManchesterDissolved Corporate (5 parents)
Officer
2010-10-11 ~ dissolvedIIF 33 - LLP Designated Member → ME
21
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-13,796 GBP2024-08-31
Officer
2022-08-04 ~ nowIIF 22 - Director → ME
Person with significant control
2022-08-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
25,895,730 GBP2023-12-31
Officer
2009-08-27 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE