1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
298,184 GBP2023-12-31
Officer
2001-08-09 ~ now
IIF 16 - Director → ME
2025-03-31 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-114,370 GBP2023-12-31
Officer
2003-11-21 ~ now
IIF 29 - Director → ME
2003-11-21 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolved
IIF 26 - Director → ME
2006-11-28 ~ dissolved
IIF 45 - Secretary → ME
5
FILEPAST LIMITED - 2002-01-30
1 Great Cumberland Place, London
Dissolved Corporate (1 parent)
Officer
2001-12-19 ~ dissolved
IIF 30 - Director → ME
6
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-656 GBP2020-08-31
Officer
2019-08-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-9,728 GBP2019-12-31
Officer
2015-01-21 ~ dissolved
IIF 27 - Director → ME
2015-01-21 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-79,619 GBP2019-12-31
Officer
2000-07-13 ~ dissolved
IIF 21 - Director → ME
2000-07-13 ~ dissolved
IIF 38 - Secretary → ME
9
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2000-11-15 ~ dissolved
IIF 31 - Director → ME
2000-11-15 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
NICKY CLARKE LIMITED - 2021-09-07
HANDOVE LIMITED - 1993-03-09
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-227,906 GBP2020-12-31
Officer
1993-01-27 ~ dissolved
IIF 24 - Director → ME
1993-01-27 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
KASMARE LIMITED - 1993-08-20
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1993-08-06 ~ dissolved
IIF 32 - Director → ME
1993-08-06 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ dissolved
IIF 18 - Director → ME
2010-01-19 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-20,895 GBP2021-12-31
Officer
2010-08-20 ~ dissolved
IIF 22 - Director → ME
2010-08-20 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (2 parents)
Equity (Company account)
-6,467 GBP2020-12-31
Officer
~ now
IIF 28 - Director → ME
~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
SHOCKERMOLE LIMITED - 1992-03-06
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-105 GBP2019-12-31
Officer
2018-01-29 ~ dissolved
IIF 20 - Director → ME
1992-02-25 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE