1
C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
10,132 GBP2024-08-31
Officer
2022-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
45 Pall Mall, London, England
Active Corporate (4 parents)
Equity (Company account)
-15,819 GBP2024-01-31
Officer
2017-01-19 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 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
3
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
7,908 GBP2024-11-30
Officer
2017-03-29 ~ now
IIF 1 - Director → ME
4
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
7,126 GBP2020-01-31
Officer
2014-01-21 ~ dissolved
IIF 12 - Director → ME
5
Ground Floor, 45 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
599,320 GBP2025-01-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
84 Coombe Road, New Malden, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
7
DOORS OF PERCEPTION LIMITED - 1985-04-30
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
5,427,799 GBP2018-11-30
Officer
~ dissolved
IIF 8 - Director → ME
8
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
65,475 GBP2024-11-30
Officer
2016-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
1999-09-29 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
250a Kennington Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,101,427 GBP2024-12-31
Person with significant control
2020-03-31 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2005-11-30 ~ now
IIF 13 - LLP Member → ME
12
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,660 GBP2022-11-30
Officer
2004-01-09 ~ dissolved
IIF 9 - Director → ME
13
TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
Abbey House, 25 Clarendon Road, Redhill, Surrey
Dissolved Corporate (122 parents)
Officer
2004-10-21 ~ dissolved
IIF 14 - LLP Member → ME
14
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,000 GBP2019-11-30
Officer
2014-08-29 ~ dissolved
IIF 11 - Director → ME