1
83 Goswell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-01 ~ 2020-11-03
IIF 11 - Director → ME
2
First Floor, 62 Shaftesbury Avenue, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
8,136,546 GBP2024-03-31
Officer
2025-01-20 ~ now
IIF 13 - Secretary → ME
3
First Floor, 62 Shaftesbury Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
85,401 GBP2024-05-31
Officer
2020-05-13 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
187 Drury Lane, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
44,293 GBP2024-12-31
Officer
2010-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
187 Drury Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-334 GBP2025-07-31
Officer
2017-11-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-13 ~ 2019-11-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
PETER SAUNDERS LIMITED - 1997-05-22
COLAR LIMITED - 1982-03-15
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2025-03-31
Officer
2025-02-20 ~ now
IIF 18 - Secretary → ME
7
187 Drury Lane, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-30 ~ dissolved
IIF 10 - Director → ME
8
PRT18 LTD - 2019-01-09
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
233,194 GBP2023-04-03 ~ 2024-03-31
Officer
2025-01-20 ~ now
IIF 15 - Secretary → ME
9
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
3,026,962 GBP2024-03-31
Officer
2025-01-20 ~ now
IIF 16 - Secretary → ME
10
ADAM SPIEGEL HOLDINGS LIMITED - 2024-08-03
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2025-01-20 ~ now
IIF 14 - Secretary → ME
11
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
528,582 GBP2024-03-31
Officer
2022-10-12 ~ now
IIF 17 - Secretary → ME
12
187 Drury Lane, London
Active Corporate (2 parents)
Equity (Company account)
-1,498 GBP2024-05-31
Officer
2014-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
187 Drury Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2015-05-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE