1
23 Craven Walk, London
Active Corporate (3 parents)
Equity (Company account)
3,511,940 GBP2024-03-31
Officer
2001-07-05 ~ now
IIF 8 - Director → ME
1994-03-16 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
23 Craven Walk, London, England
Active Corporate (2 parents)
Equity (Company account)
236,756 GBP2024-06-30
Officer
2020-06-17 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
3
23 Craven Walk, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
95 GBP2024-11-30
Officer
2022-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
4
23 Craven Walk, London
Active Corporate (4 parents)
Equity (Company account)
866,568 GBP2024-03-31
Officer
2001-07-05 ~ now
IIF 2 - Director → ME
2015-08-21 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
23 Craven Walk, London
Active Corporate (3 parents)
Equity (Company account)
1,785,623 GBP2024-03-31
Officer
2001-07-05 ~ now
IIF 11 - Director → ME
~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
6
23 Craven Walk, London
Active Corporate (2 parents)
Equity (Company account)
433,127 GBP2024-08-31
Officer
2004-10-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
23 Craven Walk, London
Active Corporate (2 parents)
Equity (Company account)
824,546 GBP2024-09-30
Officer
2001-07-05 ~ now
IIF 13 - Director → ME
~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
23 Craven Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
1,009,801 GBP2024-03-31
Officer
2001-07-05 ~ now
IIF 7 - Director → ME
2002-03-06 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
9
23 Craven Walk, London
Active Corporate (3 parents)
Equity (Company account)
2,117,882 GBP2024-03-31
Officer
2001-07-05 ~ now
IIF 12 - Director → ME
~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
23 Craven Walk, London
Active Corporate (3 parents)
Equity (Company account)
1,982,520 GBP2024-03-31
Officer
2001-07-05 ~ now
IIF 1 - Director → ME
~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
23 Craven Walk, London
Active Corporate (2 parents)
Equity (Company account)
729,569 GBP2024-03-31
Officer
2002-08-22 ~ now
IIF 6 - Director → ME
~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
12
23 Craven Walk, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,048,000 GBP2024-03-31
Officer
1994-03-16 ~ now
IIF 4 - Director → ME
~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
13
23 Craven Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
163,025 GBP2023-12-31
Officer
2001-12-24 ~ now
IIF 14 - Director → ME
2010-01-03 ~ now
IIF 45 - Secretary → ME
14
23 Craven Walk, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
641,417 GBP2023-12-31
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
15
23 Craven Walk, London
Active Corporate (3 parents)
Equity (Company account)
2,161,628 GBP2024-03-31
Officer
2001-07-05 ~ now
IIF 9 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
23 Craven Walk, London
Active Corporate (3 parents)
Equity (Company account)
1,509,546 GBP2024-03-31
Officer
2001-07-05 ~ now
IIF 15 - Director → ME
~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
17
23 Craven Walk, London
Active Corporate (2 parents)
Equity (Company account)
950,917 GBP2023-12-31
Officer
2001-07-05 ~ now
IIF 5 - Director → ME
1994-03-16 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE