1
16 Adeline Place, London, LondonDissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolvedIIF 26 - Director → ME
2
109 Great Russell Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-13 ~ nowIIF 12 - Director → ME
Person with significant control
2020-01-13 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
3
109 Great Russell Street, London, EnglandActive Corporate (1 parent)
Officer
2024-08-13 ~ nowIIF 33 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
ASTONLEIGH RESIDENTIAL CARE HOME LTD - 1999-07-16
109 Great Russell Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
300,405 GBP2024-07-31
Officer
2019-03-01 ~ nowIIF 2 - Director → ME
5
109 Great Russell Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-93,533 GBP2024-02-29
Officer
2018-02-13 ~ nowIIF 34 - Director → ME
Person with significant control
2018-02-13 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
6
109 Great Russell Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-15 ~ nowIIF 3 - Director → ME
7
109 Great Russell Street, London, EnglandActive Corporate (1 parent)
Officer
2024-08-13 ~ nowIIF 31 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
8
109 Great Russell Street, London, EnglandActive Corporate (1 parent)
Officer
2024-08-13 ~ nowIIF 30 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
9
109 Great Russell Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20,739 GBP2024-01-31
Officer
2020-01-13 ~ nowIIF 18 - Director → ME
10
CHESHIRE HOTEL SHOP ( GIFTS & ACCESSCORIES) LTD - 2023-08-31
109 Great Russell Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,072 GBP2024-08-31
Officer
2023-08-23 ~ nowIIF 10 - Director → ME
Person with significant control
2023-08-23 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
11
110 Great Russell Street, London, LondonDissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolvedIIF 25 - Director → ME
12
16 Adeline Place, London, EnglandDissolved Corporate (1 parent)
Officer
2008-09-03 ~ dissolvedIIF 9 - Director → ME
2008-09-03 ~ dissolvedIIF 40 - Secretary → ME
13
109 Great Russell Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
997,116 GBP2024-03-31
Officer
2003-05-02 ~ nowIIF 7 - Director → ME
2013-05-01 ~ nowIIF 41 - Secretary → ME
Person with significant control
2017-05-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
14
Studio 6a 6 Hornsey Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
273,390 GBP2018-03-31
Person with significant control
2016-06-28 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
15
Gable House Brighton Road, Handcross, Haywards Heath, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-11-05 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
16
109 Great Russell Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,477,809 GBP2024-06-30
Officer
2018-07-01 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 48 - Has significant influence or control → OE
17
109 Great Russell Street, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-362,435 GBP2024-06-30
Officer
2010-11-18 ~ nowIIF 39 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
18
109 Great Russell Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5,166 GBP2023-10-31
Officer
2023-01-31 ~ nowIIF 17 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
19
109 Great Russell Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-09 ~ nowIIF 11 - Director → ME
20
110 Great Russell Street, LondonActive Corporate (1 parent)
Equity (Company account)
-43,206 GBP2024-09-30
Officer
2020-04-01 ~ nowIIF 16 - Director → ME
Person with significant control
2020-04-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
109 Great Russell Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-19 ~ nowIIF 14 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
22
109 Great Russell Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,783 GBP2024-06-30
Officer
2022-06-17 ~ nowIIF 35 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
23
110 Great Russell Street, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,475,179 GBP2023-12-31
Officer
1995-06-21 ~ nowIIF 22 - Director → ME
Person with significant control
2017-06-21 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
24
109 Great Russell Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-22 ~ nowIIF 13 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
25
1 Manor Place, Mavelstone Road, Bromley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,947 GBP2018-02-28
Person with significant control
2017-02-28 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
26
109 Great Russell Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
19,993 GBP2024-01-31
Officer
2020-01-13 ~ nowIIF 29 - Director → ME
27
QUILT RESTAURANT LTD - 2018-03-07
109 Great Russell Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
96,294 GBP2024-03-31
Officer
2015-04-01 ~ nowIIF 32 - Director → ME
Person with significant control
2017-03-04 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
109 Great Russell Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
89,808 GBP2024-06-30
Officer
2000-07-03 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-03 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
29
Yee Tree Cottage, 15a St. Georges Road, BromleyDissolved Corporate (2 parents)
Officer
2013-09-29 ~ dissolvedIIF 21 - Director → ME