1
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-363,025 GBP2024-09-30
Officer
2020-05-13 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Watson House, Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 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, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Watson House, 54 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Watson House, 54 Baker Street, London, England
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
2,463,802 GBP2024-09-30
Officer
2000-06-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
ENIGATE LIMITED - 2003-04-10
Watson House, 54 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,411,209 GBP2024-09-30
Officer
2003-04-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
74 Wimpole Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
399 GBP2017-09-30
Officer
2014-09-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
8
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
9
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-36,685 GBP2017-09-30
Officer
2015-02-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
5 GBP2018-03-31
Officer
2015-02-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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, England
Active Corporate (2 parents)
Equity (Company account)
3,913,306 GBP2024-12-31
Officer
2011-05-09 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
12
BROOMCO (2187) LIMITED - 2000-08-09
74 Wimpole Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
22 Sloane Court East, London
Active Corporate (2 parents)
Equity (Company account)
315,377 GBP2024-12-31
Officer
2002-07-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
Watson House, 54 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 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, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
16
REMUS HEALTHCARE DEVELOPMENTS LIMITED - 2015-08-15
74 Wimpole Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-45,577 GBP2016-09-30
Officer
2009-01-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Watson House, 54 Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-346,594 GBP2024-09-30
Officer
2011-05-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
18
74 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE