1
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
13,249,084 GBP2024-09-30
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
605,203 GBP2024-09-30
Officer
~ now
IIF 2 - Director → ME
1992-02-27 ~ now
IIF 30 - Secretary → ME
3
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
113,192 GBP2024-09-30
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 29 - Secretary → ME
4
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
30,200 GBP2024-12-31
Officer
~ now
IIF 3 - Director → ME
5
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
~ now
IIF 7 - Director → ME
6
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-102,827 GBP2024-09-30
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 27 - Secretary → ME
7
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,437,347 GBP2024-09-30
Officer
~ now
IIF 1 - Director → ME
8
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
197,381 GBP2024-09-30
Officer
1992-11-10 ~ now
IIF 10 - Director → ME
9
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
140,585 GBP2024-09-30
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 28 - Secretary → ME
10
NATEWOOD PRODUCTS LIMITED - 2016-09-28
22 York Buildings John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2019-09-18 ~ dissolved
IIF 17 - Director → ME
11
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,749,108 GBP2024-09-30
Officer
~ now
IIF 4 - Director → ME
12
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-13,949 GBP2024-09-30
Officer
~ now
IIF 8 - Director → ME
2002-09-06 ~ now
IIF 31 - Secretary → ME
13
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
336,403 GBP2024-09-30
Officer
~ now
IIF 12 - Director → ME
14
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,500 GBP2024-09-30
Officer
~ now
IIF 13 - Director → ME
15
NATEWOOD ASSOCIATES LIMITED - 2018-03-13
22 York Buildings John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2019-06-01 ~ dissolved
IIF 20 - Director → ME
16
NATEWOOD TRADING LIMITED - 2016-12-17
22 York Buildings John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-16 ~ dissolved
IIF 16 - Director → ME
17
TARIAN GROUP HOLDINGS PLC - 2018-10-29
22 York Buildings John Adam Street, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2018-09-06 ~ dissolved
IIF 18 - Director → ME
18
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2005-04-14 ~ dissolved
IIF 23 - Director → ME