1
Henwood House, Henwood, Ashford, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
-258,502 GBP2023-09-30
Officer
2020-05-13 ~ nowIIF 26 - director → ME
Person with significant control
2020-05-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Watson House, Baker Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
MARKSNET LIMITED - 2000-07-19
74 Wimpole Street, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Watson House, 54 Baker Street, London, EnglandCorporate (3 parents)
Equity (Company account)
5 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Watson House, 54 Baker Street, London, EnglandCorporate (2 parents, 11 offsprings)
Equity (Company account)
3,619,099 GBP2023-09-30
Officer
2000-06-21 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
6
ENIGATE LIMITED - 2003-04-10
Watson House, 54 Baker Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-648,330 GBP2023-09-30
Officer
2003-04-01 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
74 Wimpole Street, LondonDissolved corporate (4 parents)
Equity (Company account)
399 GBP2017-09-30
Officer
2014-09-10 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
8
74 Wimpole Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-10-25 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
9
74 Wimpole Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-36,685 GBP2017-09-30
Officer
2015-02-26 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
74 Wimpole Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
5 GBP2018-03-31
Officer
2015-02-26 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
11
LUNARFIELD LIMITED - 1998-06-25
Watson House, 54 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
3,926,669 GBP2023-12-31
Officer
2011-05-09 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
12
BROOMCO (2187) LIMITED - 2000-08-09
74 Wimpole Street, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
13
22 Sloane Court East, LondonCorporate (2 parents)
Equity (Company account)
315,689 GBP2023-12-31
Officer
2002-07-15 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
14
Watson House, 54 Baker Street, London, EnglandCorporate (3 parents)
Equity (Company account)
5 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
15
B & N (NO.125) LIMITED - 1986-04-02
74 Wimpole Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
16
REMUS HEALTHCARE DEVELOPMENTS LIMITED - 2015-08-15
74 Wimpole Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-45,577 GBP2016-09-30
Officer
2009-01-29 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Henwood House, Henwood, Ashford, EnglandCorporate (4 parents)
Equity (Company account)
999 GBP2024-03-31
Officer
2019-02-20 ~ nowIIF 37 - director → ME
18
Henwood House, Henwood, Ashford, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,082,368 GBP2024-03-31
Officer
2015-11-19 ~ nowIIF 27 - director → ME
19
Watson House, 54 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-346,594 GBP2023-09-30
Officer
2011-05-25 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
20
Henwood House, Henwood, Ashford, EnglandCorporate (4 parents)
Officer
2020-06-04 ~ nowIIF 36 - director → ME
21
74 Wimpole Street, LondonDissolved corporate (3 parents)
Officer
2011-01-18 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE