1
CABLE PROPERTY MGMT LTD - 2024-02-21
STL ELECTRONICS LTD - 2014-07-30
41-44 Great Queen Street, LondonActive Corporate (4 parents)
Equity (Company account)
404,871 GBP2024-12-31
Officer
2014-07-31 ~ nowIIF 5 - Director → ME
2
41-44 Great Queen Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
6,177,601 GBP2024-12-31
Officer
2023-09-05 ~ nowIIF 8 - Director → ME
2023-09-05 ~ nowIIF 48 - Secretary → ME
Person with significant control
2023-09-05 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
41-44 Great Queen Street, LondonActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
3,460,541 GBP2024-12-31
Officer
2014-06-11 ~ nowIIF 6 - Director → ME
4
41-44 Great Queen Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-09-05 ~ nowIIF 17 - Director → ME
2023-09-05 ~ nowIIF 53 - Secretary → ME
Person with significant control
2023-09-05 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
41-44 Great Queen Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
150 GBP2024-12-31
Officer
2023-09-05 ~ nowIIF 14 - Director → ME
2023-09-05 ~ nowIIF 51 - Secretary → ME
Person with significant control
2023-09-05 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
41-44 Great Queen Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-22 ~ nowIIF 13 - Director → ME
2024-07-22 ~ nowIIF 55 - Secretary → ME
7
41-44 Great Queen Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-22 ~ nowIIF 19 - Director → ME
2024-07-22 ~ nowIIF 54 - Secretary → ME
8
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent, 3 offsprings)
Officer
2008-03-11 ~ dissolvedIIF 37 - Director → ME
9
41-44 Great Queen Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-31 ~ nowIIF 7 - Director → ME
2024-07-31 ~ nowIIF 57 - Secretary → ME
Person with significant control
2024-07-31 ~ 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
10
41-44 Great Queen Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-239,790 GBP2024-12-31
Officer
2023-09-05 ~ nowIIF 9 - Director → ME
2023-09-05 ~ nowIIF 52 - Secretary → ME
11
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolvedIIF 39 - Director → ME
12
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Officer
2023-09-05 ~ nowIIF 18 - Director → ME
2023-09-05 ~ nowIIF 50 - Secretary → ME
Person with significant control
2023-09-05 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE DU BOIS LIMITED - 1997-01-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-339,788 GBP2023-12-31
Officer
2020-04-16 ~ nowIIF 2 - Director → ME
14
CABLE CAPITAL HOLDINGS LTD - 2024-07-19
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
5,081,569 GBP2023-12-31
Officer
2020-02-14 ~ dissolvedIIF 24 - Director → ME
2020-02-14 ~ dissolvedIIF 61 - Secretary → ME
15
SAMUEL GROVES LIMITED - 2013-09-10
88 Crawford Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-03-19 ~ dissolvedIIF 42 - Director → ME
16
5th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2008-03-10 ~ dissolvedIIF 38 - Director → ME
17
41-44 Great Queen Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-03-05 ~ nowIIF 16 - Director → ME
2025-03-05 ~ nowIIF 49 - Secretary → ME
18
ULTRA EWST LIMITED - 2025-05-28
41-44 Great Queen Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-05-23 ~ nowIIF 10 - Director → ME
19
41-44 Great Queen Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,256,256 GBP2024-12-31
Officer
2019-05-01 ~ nowIIF 1 - Director → ME
20
41-44 Great Queen Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2022-12-31
Officer
2020-03-11 ~ dissolvedIIF 23 - Director → ME
2020-03-11 ~ dissolvedIIF 56 - Secretary → ME
21
41-44 Great Queen Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,916,933 GBP2023-12-31
Officer
2015-04-07 ~ nowIIF 11 - Director → ME
22
41-44 Great Queen Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
42,500 GBP2021-12-31
Officer
2020-12-15 ~ dissolvedIIF 21 - Director → ME
23
41-44 Great Queen Street, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,036,942 GBP2024-03-31
Officer
2017-10-30 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2017-10-30 ~ nowIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
41-44 Great Queen Street, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
-180,546 GBP2023-12-31
Officer
2021-12-20 ~ dissolvedIIF 25 - Director → ME
25
41-44 Great Queen Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2018-07-25 ~ dissolvedIIF 22 - Director → ME
26
TORBAY & BRIXHAM SHIPPING AGENTS LIMITED - 2006-10-31
41-44 Great Queen Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2020-07-02 ~ nowIIF 3 - Director → ME
27
41-44 Great Queen Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-05-21 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-05-21 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
41-44 Great Queen Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
971 GBP2023-12-31
Officer
2020-06-24 ~ nowIIF 12 - Director → ME
2020-06-24 ~ nowIIF 60 - Secretary → ME
29
CENTRIC CONSULTING LIMITED - 2016-01-04
DOW CONSULTING LIMITED - 1997-09-16
41-44 Great Queen Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,045 GBP2022-09-30
Officer
1997-08-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
30
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2008-03-10 ~ dissolvedIIF 36 - Director → ME
31
U RECRUITMENT LTD - 2012-09-14
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)
Officer
2011-01-10 ~ dissolvedIIF 35 - Director → ME
2011-01-10 ~ dissolvedIIF 47 - Secretary → ME
32
U: RECRUITMENT LTD - 2010-11-15
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2008-03-10 ~ dissolvedIIF 41 - Director → ME
33
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolvedIIF 40 - Director → ME
34
5 Central Road, Harlow, Essex, EnglandDissolved Corporate (5 parents)
Officer
2013-06-18 ~ dissolvedIIF 31 - Director → ME
35
DELVETIME LIMITED - 1999-04-28
41-44 Great Queen Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,694 GBP2024-12-31
Officer
2020-11-27 ~ nowIIF 4 - Director → ME
36
41-44 Great Queen Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-08-02 ~ nowIIF 15 - Director → ME
37
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
198,799 GBP2023-12-31
Officer
2017-11-30 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-12-01 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
JOD CONSULTANCY LIMITED - 2014-05-20
Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolvedIIF 43 - Director → ME