1
Bellgate Studio, Bellgate Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Grove House, 2 Woodberry Grove, London, England
Active Corporate (5 parents)
Total liabilities (Company account)
2 GBP2024-04-30
Officer
2016-11-22 ~ now
IIF 22 - Director → ME
3
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2009-02-25 ~ dissolved
IIF 7 - Director → ME
4
CAIRNDALE PROPERTIES LIMITED - 2006-07-04
Grove House, 2 Woodberry Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
-90,529 GBP2024-12-31
Officer
2015-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
5
Grove House, 2 Woodberry Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
41,998 GBP2024-03-31
Officer
2015-02-24 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Grove House, 2 Woodberry Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-09-25 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
Grove House, 2 Woodberry Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-20 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 33 - Has significant influence or control → OE
8
Grove House, 2 Woodberry Grove, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-04-13 ~ now
IIF 5 - Director → ME
9
Grove House, 2 Woodberry Grove, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
11,410,056 GBP2024-03-31
Officer
2009-02-25 ~ now
IIF 23 - Director → ME
10
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,323,794 GBP2023-12-31
Officer
2024-04-01 ~ now
IIF 14 - Director → ME
11
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-3,665,093 GBP2023-12-31
Officer
2024-04-01 ~ now
IIF 18 - Director → ME
12
LINA 43 LIMITED - 2021-06-08
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
535,385 GBP2023-12-31
Officer
2024-04-01 ~ now
IIF 19 - Director → ME
13
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-164,826 GBP2023-12-31
Officer
2024-04-01 ~ now
IIF 11 - Director → ME
14
12-14 Denman Street, London, England
Active Corporate (5 parents)
Officer
2024-04-01 ~ now
IIF 16 - Director → ME
15
12-14 Denman Street, London, England
Active Corporate (5 parents)
Officer
2024-04-01 ~ now
IIF 10 - Director → ME
16
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-361,931 GBP2023-12-31
Officer
2024-04-01 ~ now
IIF 17 - Director → ME
17
FILIPPI CONTINENTAL GROCERS LIMITED - 1978-12-31
Grove House, 2 Woodberry Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
-997,123 GBP2024-12-31
Officer
2009-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
554,445 GBP2023-12-31
Officer
2024-04-01 ~ now
IIF 12 - Director → ME
19
HERCULES ROAD LIMITED - 2020-11-27
SWAN ABOUT EVENTS LTD - 2019-06-19
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-733,318 GBP2023-12-31
Officer
2024-04-01 ~ now
IIF 15 - Director → ME
20
12-14 Denman Street, London, England
Active Corporate (5 parents)
Officer
2024-04-24 ~ now
IIF 9 - Director → ME
21
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-04-01 ~ now
IIF 13 - Director → ME
22
AMANO WR LIMITED - 2017-10-20
12-14 Denman Street, London, England
Active Corporate (5 parents, 14 offsprings)
Profit/Loss (Company account)
126,688 GBP2023-01-02 ~ 2023-12-31
Officer
2018-01-04 ~ now
IIF 1 - Director → ME
23
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
195 GBP2023-12-31
Officer
2024-04-01 ~ now
IIF 8 - Director → ME
24
Grove House, 2 Woodberry Grove, London, England
Active Corporate (3 parents)
Total liabilities (Company account)
299,778 GBP2024-01-31
Officer
2009-02-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE