1
Flat 1 10 King Edward's Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2022-06-16 ~ now
IIF 6 - Director → ME
2
4 Parkholme Road, London
Active Corporate (20 parents)
Equity (Company account)
5,506 GBP2024-03-31
Officer
2006-03-18 ~ 2024-05-15
IIF 14 - Director → ME
3
Suite 185, 15 Ingestre Place, Soho, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,853 GBP2024-12-31
Officer
2002-11-21 ~ now
IIF 1 - Director → ME
4
Suite 185, 15 Ingestre Place, Soho, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
531,224 GBP2025-03-27
Officer
2007-12-18 ~ 2017-08-01
IIF 3 - Director → ME
2009-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
HIGHBURY MANAGEMENT COMPANY (LONDON) LIMITED
12369978 First Floor Flat, 52 Riversdale Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2019-12-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 185 15 Ingestre Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-100,240 GBP2024-05-31
Officer
2023-02-24 ~ now
IIF 7 - Director → ME
7
Suite 185 15 Ingestre Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-11 ~ dissolved
IIF 13 - Director → ME
8
3 Bunhill Row, London, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 12 - Director → ME
9
ISTHMUS CAPITAL INVESTMENTS LIMITED
11989440 Suite 185 15 Ingestre Place, London, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1,381,199 GBP2024-05-31
Officer
2019-05-10 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
166 College Road, Harrow, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,743 GBP2019-04-05
Officer
2018-01-26 ~ 2018-08-16
IIF 9 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
Suite 185, 15 Ingestre Place, Soho, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,293 GBP2025-04-05
Officer
2007-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
13
137 Newhall Street, Birmingham, England
Active Corporate (22 parents)
Net Assets/Liabilities (Company account)
7 GBP2024-12-31
Officer
2012-04-20 ~ now
IIF 4 - Director → ME
14
166 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE