1
134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-04-30
Officer
2008-10-31 ~ nowIIF 14 - Director → ME
2
Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,773,846 GBP2024-03-31
Officer
2014-11-13 ~ nowIIF 11 - Director → ME
3
C JAYSON INVESTMENTS LIMITED - 2014-04-01
1st Floor Hillsdown House, 32 Hampstead High Street, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2014-11-13 ~ nowIIF 8 - Director → ME
4
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
622,575 GBP2024-03-31
Officer
1999-01-13 ~ nowIIF 9 - Director → ME
1999-01-13 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,410 GBP2024-09-30
Officer
2014-11-11 ~ nowIIF 4 - Director → ME
2014-11-11 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,352 GBP2024-09-30
Officer
2010-09-02 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
ERGNCY LIMITED - 2017-03-25
URGENCY LIMITED - 2016-03-24
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-14 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,346 GBP2024-07-31
Officer
2018-01-30 ~ nowIIF 1 - Director → ME
9
58 Hugh Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
166,780 GBP2018-03-31
Officer
2011-03-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-21 ~ nowIIF 3 - Director → ME
11
Hillsdown House 32 Hampstead High Street, 1st Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,436,401 GBP2024-03-31
Officer
2014-11-13 ~ nowIIF 7 - Director → ME
12
Hillsdown House 1st Floor, 32 Hampstead High Street, LondonDissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolvedIIF 30 - Secretary → ME
13
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,091,019 GBP2024-03-31
Officer
1994-02-03 ~ nowIIF 10 - Director → ME
1994-02-03 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-04-02 ~ dissolvedIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
280,776 GBP2024-10-31
Officer
2015-10-02 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE