1
STEINER FRIENDS LIMITED - 2023-01-24
2 High Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-30 ~ nowIIF 26 - Director → ME
2017-10-30 ~ nowIIF 78 - Secretary → ME
2
16 South Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-11-06 ~ dissolvedIIF 4 - Director → ME
2017-11-06 ~ dissolvedIIF 60 - Secretary → ME
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-03 ~ nowIIF 29 - Director → ME
4
CARNATION WEDDINGS LIMITED - 2022-10-27
16 South Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-11-06 ~ nowIIF 13 - Director → ME
Person with significant control
2017-11-06 ~ nowIIF 41 - Has significant influence or control → OE
5
DAILL LIMITED - 2023-08-17
GORDANO MOTORSPORT LIMITED - 2023-04-19
16 South Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-09-29 ~ nowIIF 3 - Director → ME
Person with significant control
2018-09-29 ~ nowIIF 36 - Has significant influence or control → OE
6
16 South Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-30 ~ nowIIF 11 - Director → ME
Person with significant control
2017-10-30 ~ nowIIF 48 - Has significant influence or control → OE
7
MILES AIRCRAFT LIMITED - 2021-06-18
16 South Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-04-08 ~ nowIIF 22 - Director → ME
Person with significant control
2020-04-08 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
16 South Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-05-10 ~ nowIIF 10 - Director → ME
Person with significant control
2018-05-10 ~ nowIIF 50 - Has significant influence or control → OE
9
WILTON CARS LIMITED - 2020-01-20
16 South Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-11-06 ~ nowIIF 20 - Director → ME
Person with significant control
2017-11-06 ~ nowIIF 51 - Has significant influence or control → OE
10
16 South Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-30 ~ nowIIF 16 - Director → ME
Person with significant control
2017-10-30 ~ nowIIF 46 - Has significant influence or control → OE
11
CIERVA AUTOGIRO COMPANY LIMITED - 2023-01-04
16 South Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-08-22 ~ nowIIF 5 - Director → ME
Person with significant control
2018-08-22 ~ nowIIF 37 - Has significant influence or control → OE
12
DRAIS CYCLES LIMITED - 2020-02-11
UKARE LIMITED - 2020-01-20
16 South Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-02-13 ~ nowIIF 7 - Director → ME
Person with significant control
2018-02-13 ~ nowIIF 40 - Has significant influence or control → OE
13
16 South Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-19 ~ nowIIF 23 - Director → ME
Person with significant control
2020-03-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
16 South Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-36,543 GBP2023-06-30
Officer
2017-06-05 ~ nowIIF 15 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 49 - Has significant influence or control → OE
15
16 South Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-19 ~ nowIIF 12 - Director → ME
Person with significant control
2019-07-19 ~ nowIIF 52 - Has significant influence or control → OE
16
2 High Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-29 ~ nowIIF 25 - Director → ME
2018-10-29 ~ nowIIF 77 - Secretary → ME
17
SCHNEIDER WATCHES LIMITED - 2019-08-22
16 South Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,476 GBP2024-03-31
Officer
2019-01-07 ~ nowIIF 19 - Director → ME
Person with significant control
2019-01-07 ~ nowIIF 45 - Has significant influence or control → OE
18
NORTHAMPTONSHIRE COUNTRY CENTRE - 2023-01-24
William Blake House 2 High Street, Blakesley, Towcester, Northants, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
248 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 28 - Director → ME
19
2 High Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-09-18 ~ nowIIF 21 - Director → ME
2019-09-18 ~ nowIIF 76 - Secretary → ME
20
SEECHANGE (UK) LIMITED - 2019-08-15
Delapre Abbey, London Road, Northampton, EnglandActive Corporate (5 parents)
Officer
2012-06-13 ~ nowIIF 1 - Director → ME
21
MARQUES HERITAGE LIMITED - 2024-05-22
16 South Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-36,995 GBP2024-03-31
Officer
2017-11-06 ~ nowIIF 18 - Director → ME
Person with significant control
2017-11-06 ~ nowIIF 42 - Has significant influence or control → OE
22
16 South Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-22 ~ nowIIF 8 - Director → ME
Person with significant control
2019-07-22 ~ nowIIF 39 - Has significant influence or control → OE
23
16 South Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2018-02-12 ~ nowIIF 6 - Director → ME
2018-02-12 ~ nowIIF 67 - Secretary → ME
24
16 Upper Woburn Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
60 GBP2023-04-30
Officer
2015-04-23 ~ nowIIF 24 - Director → ME
Person with significant control
2017-04-23 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
25
THE SHOOSMITH GALLERY - 2019-08-15
16 South Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-11-12 ~ nowIIF 9 - Director → ME
26
2 High Street, Blakesley, Towcester, NorthamptonshireActive Corporate (4 parents, 3 offsprings)
Officer
2019-12-03 ~ nowIIF 27 - Director → ME
27
16 South Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-11-06 ~ nowIIF 14 - Director → ME
Person with significant control
2017-11-06 ~ nowIIF 47 - Has significant influence or control → OE