1
60 Pembroke Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2014-08-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Oatscroft, Heyshott, Midhurst, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-1,663,435 GBP2024-10-31
Officer
2021-04-08 ~ now
IIF 18 - Director → ME
3
Oatscroft, Heyshott, Midhurst, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
119,138 GBP2024-11-30
Officer
2009-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
4
60 Pembroke Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-242,474 GBP2024-03-31
Officer
1998-11-09 ~ now
IIF 8 - Director → ME
5
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
6
60 Pembroke Road, London, England
Active Corporate (3 parents)
Equity (Company account)
224,875 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 20 - Secretary → ME
7
EFFICIENTLINE LIMITED - 1991-10-03
66 Prescot Street, London, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 11 - Director → ME
8
66 Prescot Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-58,743 GBP2016-07-31
Officer
2015-07-10 ~ dissolved
IIF 13 - Director → ME
9
LAMPSTAGE LIMITED - 2005-05-25
60 Pembroke Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,814,972 GBP2024-03-25
Officer
2005-04-04 ~ now
IIF 21 - Secretary → ME
10
60 Pembroke Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-10-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
66 Prescot Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-07-27 ~ dissolved
IIF 16 - Director → ME
12
BRODSHIRE LIMITED - 1994-06-08
60 Pembroke Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3,109,295 GBP2024-03-25
Officer
1994-05-31 ~ now
IIF 6 - Director → ME
13
SAMSON PROPERTIES PLC - 2010-01-25
60 Pembroke Road, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
2,951,622 GBP2024-03-25
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
60 Pembroke Road, London, England
Active Corporate (3 parents)
Equity (Company account)
105 GBP2024-03-31
Officer
1998-08-21 ~ now
IIF 5 - Director → ME
15
Oatscroft, Heyshott, Midhurst, England
Active Corporate (3 parents)
Equity (Company account)
2,500,961 GBP2024-03-31
Officer
2005-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
16
60 Pembroke Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 15 - Director → ME
17
RUTLAND GATE PROPERTIES LIMITED - 2016-04-01
60 Pembroke Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,048 GBP2024-03-29
Officer
2016-03-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE