1
3rd Floor 107 Jermyn Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 19 - Director → ME
2
3rd Floor 107 Jermyn Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3rd Floor 107 Jermyn Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
26,657,843 GBP2024-07-31
Officer
2017-02-01 ~ now
IIF 25 - Director → ME
4
3rd Floor 107 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,451,831 GBP2024-07-31
Officer
2017-02-01 ~ now
IIF 21 - Director → ME
5
3rd Floor 107 Jermyn Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 24 - Director → ME
6
3rd Floor 107 Jermyn Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
124,572 GBP2024-07-31
Officer
2015-06-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
88 GBP2024-08-31
Officer
2010-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3rd Floor 107 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
40,058 GBP2024-07-31
Officer
2021-04-23 ~ now
IIF 13 - Director → ME
9
H Forman & Son, Stour Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,989 GBP2024-03-31
Officer
2016-10-01 ~ now
IIF 16 - Director → ME
10
LONGMILL CORPORATION LIMITED - 2008-07-30
LONGMILL CORPORATION PLC - 2002-10-08
SEAGULL RISE PLC - 1990-12-18
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-191,892 GBP2019-07-31
Officer
~ dissolved
IIF 33 - Director → ME
11
3rd Floor 107 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-334,982 GBP2024-07-31
Officer
2017-01-17 ~ now
IIF 18 - Director → ME
12
3rd Floor 107 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
33 GBP2024-07-31
Officer
2010-03-17 ~ now
IIF 15 - Director → ME
13
PINE ACOUSTIC PRECISION LIMITED - 1999-03-19
LONGMILL LIMITED - 1994-06-27
3rd Floor 107 Jermyn Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
5,132,915 GBP2024-07-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
3rd Floor 107 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
731,041 GBP2024-07-31
Officer
2012-01-09 ~ now
IIF 17 - Director → ME
15
3rd Floor 107 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,277 GBP2024-07-31
Officer
2017-06-19 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9a Burroughs Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
862,393 GBP2022-09-30
Officer
2011-09-13 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3rd Floor 107 Jermyn Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,547,890 GBP2024-07-31
Officer
2000-01-28 ~ now
IIF 22 - Director → ME
2000-01-28 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
3rd Floor 107 Jermyn Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 20 - Director → ME