1
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (6 parents)
Equity (Company account)
31,517 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
FCB 1106 LIMITED - 1994-11-08
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (2 parents)
Equity (Company account)
-4,265 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Blythe Road, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2021-09-09 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (3 parents)
Equity (Company account)
-3,818,034 GBP2024-03-31
Person with significant control
2021-08-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (3 parents)
Officer
2005-11-15 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
7
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,379,555 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 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
8
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (2 parents)
Current Assets (Company account)
41,839,706 GBP2024-03-31
Officer
2004-02-20 ~ nowIIF 24 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Right to appoint or remove members → OE
9
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
Red Fish Accounts Unit 2 Coolham Road, West Grinstead, Horsham, EnglandCorporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
94,688 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
12
SIMPLEHOME LIMITED - 1998-04-17
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
46,493 GBP2023-04-01 ~ 2024-03-31
Officer
2014-01-29 ~ nowIIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
325,492 GBP2024-03-31
Person with significant control
2016-09-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way, Holborn, London, United KingdomCorporate (3 parents)
Officer
2024-10-02 ~ nowIIF 25 - llp-designated-member → ME
Person with significant control
2024-10-02 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
15
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (2 parents)
Equity (Company account)
5,751,005 GBP2024-03-31
Person with significant control
2020-03-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,616,076 GBP2024-03-31
Person with significant control
2018-04-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (2 parents)
Equity (Company account)
185,062 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (2 parents)
Officer
2017-08-18 ~ nowIIF 23 - llp-designated-member → ME
Person with significant control
2017-08-18 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE
19
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (2 parents)
Equity (Company account)
71,982 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
Third Floor, 20 Old Bailey, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE