1
Biscuit Building, 10 Redchurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2021-10-14 ~ dissolvedIIF 10 - Director → ME
2
Biscuit Building, 10 Redchurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-305,364 GBP2023-12-31
Officer
2017-04-21 ~ nowIIF 19 - Director → ME
Person with significant control
2017-09-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BROODY FAMILY LIMITED - 2023-07-03
Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-185,420 GBP2023-12-31
Officer
2022-11-22 ~ nowIIF 28 - Director → ME
4
KEO PF.IT LIMITED - 2015-08-05
3 Southview House St Austell Enterprise Park, Carclaze, St Austell, Cornwall, United KingdomActive Corporate (11 parents, 2 offsprings)
Equity (Company account)
353,622 GBP2023-12-31
Officer
2018-03-01 ~ nowIIF 31 - Director → ME
5
MOTHER AT THE TRAMPERY LIMITED - 2014-09-24
DAUGHTER INVESTMENTS LIMITED - 2014-03-12
FARMBYTE LIMITED - 2001-01-17
Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents)
Equity (Company account)
62,470 GBP2023-12-31
Officer
2017-02-07 ~ nowIIF 17 - Director → ME
6
Moorfield Corporate Recovery Limited, 88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2013-08-15 ~ dissolvedIIF 4 - Director → ME
7
MOTHER VISION LIMITED - 2022-12-19
OTHER LONDON LIMITED - 2008-02-19
Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents)
Officer
2000-03-17 ~ nowIIF 20 - Director → ME
8
MOTHER HOLDINGS LIMITED - 2019-03-28
MOTHER LIMITED - 2004-03-30
PRIMEBLADE SERVICES LIMITED - 1996-12-23
Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents, 6 offsprings)
Officer
1998-02-18 ~ nowIIF 5 - Director → ME
9
MOTHER SPARECO LIMITED - 2004-04-05
MOTHER HOLDINGS LIMITED - 2004-03-30
FLOWERSHAPE LIMITED - 2001-01-17
Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents)
Officer
2017-12-21 ~ nowIIF 21 - Director → ME
10
MOTHER ADVERTISING LIMITED - 2010-11-15
Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2004-03-05 ~ nowIIF 9 - Director → ME
11
MH RECO 2 LIMITED - 2017-06-16
Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-07-16 ~ nowIIF 29 - Director → ME
12
Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-12-09 ~ nowIIF 11 - Director → ME
13
LSILK42 LIMITED - 2005-07-08
Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents)
Equity (Company account)
-230,624 GBP2023-12-31
Officer
2003-12-03 ~ nowIIF 8 - Director → ME
14
10 Redchurch Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
222,098 GBP2023-12-31
Officer
2015-01-13 ~ nowIIF 12 - Director → ME
15
Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-11-20 ~ nowIIF 27 - Director → ME
16
Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-11-20 ~ nowIIF 22 - Director → ME
17
Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (4 parents)
Officer
2013-07-26 ~ dissolvedIIF 7 - Director → ME
18
Biscuit Building, 10 Redchurch Street, LondonDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2,000 GBP2018-12-31
Officer
2014-07-16 ~ dissolvedIIF 23 - Director → ME
19
SBRAND RECO LIMITED - 2015-01-21
1-4 King Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,153,537 GBP2020-12-31
Officer
2014-07-16 ~ dissolvedIIF 14 - Director → ME
20
Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-26 ~ nowIIF 26 - Director → ME
21
Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-128,361 GBP2023-12-31
Officer
2023-05-31 ~ nowIIF 24 - Director → ME
22
Unit 3 Red House Farm, Rectory Road, Bacton, Stowmarket, EnglandActive Corporate (3 parents)
Equity (Company account)
-184,457 GBP2023-12-31
Officer
2024-02-26 ~ nowIIF 13 - Director → ME
23
DEMON PLAYING CARDS LIMITED - 2018-06-15
Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,669 GBP2023-12-31
Officer
2017-06-22 ~ nowIIF 30 - Director → ME
Person with significant control
2023-01-06 ~ nowIIF 3 - Has significant influence or control → OE