1
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
2
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-07-19 ~ now
IIF 72 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
4
11 Bingham Place, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-02-09
Officer
2015-09-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 84 - Has significant influence or control → OE
5
Howard Kennedy, 19 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 20 - Director → ME
6
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
3,924 GBP2021-01-01 ~ 2021-12-31
Officer
2018-12-03 ~ dissolved
IIF 80 - Director → ME
7
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
169 GBP2024-03-31
Officer
2019-03-12 ~ now
IIF 61 - Director → ME
8
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,671 GBP2024-03-31
Officer
2019-09-13 ~ now
IIF 70 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,625 GBP2024-03-31
Officer
2019-09-13 ~ now
IIF 59 - Director → ME
10
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,802 GBP2024-03-31
Officer
2020-09-14 ~ now
IIF 67 - Director → ME
11
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-7,695 GBP2024-03-31
Officer
2021-09-02 ~ now
IIF 64 - Director → ME
12
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-11 ~ dissolved
IIF 76 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-22 ~ now
IIF 69 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 53 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-04-15 ~ now
IIF 54 - Director → ME
16
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-171,077 GBP2024-03-31
Officer
2018-07-26 ~ now
IIF 56 - Director → ME
17
Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 41 - Director → ME
18
Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-24 ~ dissolved
IIF 42 - Director → ME
19
C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 45 - Director → ME
20
C/o Howard Kennedy Llp, 1 London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 50 - Director → ME
21
JUST JAMIE LTD. - 2013-10-21
Beacon House, 113 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolved
IIF 34 - Director → ME
22
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 30 - Director → ME
23
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
555 GBP2024-03-31
Officer
2016-09-23 ~ now
IIF 58 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
113 Kingsway, Beacon House, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Has significant influence or control → OE
25
Suite 123 The Knightsbridge, 199 Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
2011-05-26 ~ dissolved
IIF 12 - Director → ME
26
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 73 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
27
Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 24 - Director → ME
28
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-2,213,556 GBP2024-03-31
Officer
2015-10-03 ~ now
IIF 1 - Director → ME
29
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-98,284 GBP2017-12-30
Officer
2016-12-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
30
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
31
FELCON HAZE LIMITED - 2014-12-16
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 25 - Director → ME
32
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 29 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-17,358 GBP2024-03-31
Officer
2021-10-20 ~ now
IIF 74 - Director → ME
34
PRODIGAL SOLUTIONS LIMITED - 2014-02-12
11 Bingham Place, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2017-01-16
Officer
2014-02-12 ~ dissolved
IIF 13 - Director → ME
35
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 32 - Director → ME
36
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 36 - Director → ME
37
2 Stone Buildings, London
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
38
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
39
Kershen Fairfax Limited, Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 10 - Director → ME
40
Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
32,211 GBP2017-03-16
Officer
2014-07-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
HURLINGTON HAYES LTD - 2015-11-20
Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-10-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
42
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 55 - Director → ME
43
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 66 - Director → ME
44
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-683,738 GBP2024-03-31
Officer
2020-09-04 ~ now
IIF 71 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
45
C/o Howard Kennedy Llp, 1 London Bridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
46
JF DEPTFORD LIMITED - 2017-01-16
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
27,803 GBP2021-04-30
Officer
2015-04-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
47
DENFIELD GROUP LIMITED - 2013-02-01
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,674 GBP2024-03-31
Officer
2012-03-07 ~ now
IIF 60 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 81 - Has significant influence or control → OE
48
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-07-17 ~ now
IIF 63 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
49
MARIJO LIMITED - 2013-02-01
Kershen Fairfax Ltd Chartered Accountants, Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-10-31
Officer
2009-10-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
50
Beacon House, 113 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 21 - Director → ME
51
1st Floor, 26-28bedford Row, London
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 22 - Director → ME
52
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 16 - Director → ME
53
1 Bickenhall Mansions, Bickenhall Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-22 ~ dissolved
IIF 14 - Director → ME
54
Beacon House, 113 Kingsway, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2013-10-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
55
Beacon House, 113 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
56
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
958 GBP2022-03-31
Officer
2020-03-11 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
57
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
16,004,338 GBP2025-03-31
Officer
2017-03-03 ~ now
IIF 57 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
58
Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 104 - Has significant influence or control → OE
59
45 Maddox Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2013-05-17 ~ dissolved
IIF 49 - Director → ME
60
FG PARTNERS LTD - 2011-02-15
24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
2009-02-02 ~ dissolved
IIF 7 - Director → ME
61
HURLINGTON MC LTD - 2014-09-05
Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
156 GBP2023-06-30
Officer
2014-06-03 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
62
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
296 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 62 - Director → ME
63
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-12 ~ dissolved
IIF 11 - Director → ME
64
CAVALIER HOUSE LTD - 2010-11-15
Suite 123 The Knightsbridge, London
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 52 - Director → ME
65
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-14,975 GBP2025-03-31
Officer
2024-01-29 ~ now
IIF 68 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
Beacon House, 113 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 110 - Has significant influence or control as a member of a firm → OE
IIF 110 - Has significant influence or control → OE
67
11 Bingham Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Has significant influence or control → OE
68
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2013-03-22 ~ now
IIF 65 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
69
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-02 ~ dissolved
IIF 27 - Director → ME
70
Beacon House, 113 Kingsway, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-09-30
Officer
2014-09-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 93 - Has significant influence or control → OE
71
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-21 ~ dissolved
IIF 9 - Director → ME