1
41-44 Great Queen Street, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
10,400 GBP2021-06-30
Officer
2016-05-26 ~ dissolvedIIF 20 - director → ME
2
CABLE PROPERTY MGMT LTD - 2024-02-21
STL ELECTRONICS LTD - 2014-07-30
41-44 Great Queen Street, LondonCorporate (4 parents)
Equity (Company account)
-103,916 GBP2023-12-31
Officer
2014-06-27 ~ nowIIF 15 - director → ME
3
41-44 Great Queen Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2023-09-05 ~ nowIIF 30 - director → ME
Person with significant control
2023-09-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
41-44 Great Queen Street, LondonCorporate (4 parents, 9 offsprings)
Equity (Company account)
4,249,319 GBP2023-12-31
Officer
2014-06-11 ~ nowIIF 12 - director → ME
5
41-44 Great Queen Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-09-05 ~ nowIIF 34 - director → ME
Person with significant control
2023-09-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
41-44 Great Queen Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-09-05 ~ nowIIF 27 - director → ME
Person with significant control
2023-09-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
41-44 Great Queen Street, London, United KingdomCorporate (4 parents)
Officer
2024-07-22 ~ nowIIF 29 - director → ME
8
41-44 Great Queen Street, London, United KingdomCorporate (4 parents)
Officer
2024-07-22 ~ nowIIF 35 - director → ME
9
41-44 Great Queen Street, London, United KingdomCorporate (4 parents)
Officer
2023-09-05 ~ nowIIF 33 - director → ME
10
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Equity (Company account)
11,079 GBP2019-12-31
Officer
2015-04-21 ~ dissolvedIIF 25 - director → ME
11
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2023-09-05 ~ nowIIF 24 - director → ME
Person with significant control
2023-09-05 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CABLE CAPITAL HOLDINGS LTD - 2024-07-19
The Old Town Hall, 71 Christchurch Road, RingwoodCorporate (4 parents, 1 offspring)
Equity (Company account)
5,081,569 GBP2023-12-31
Officer
2020-02-14 ~ nowIIF 22 - director → ME
13
CABLE CAPITAL PARTNERS LIMITED - 2013-09-05
88 Crawford Street, LondonDissolved corporate (1 parent)
Officer
2013-03-27 ~ dissolvedIIF 41 - director → ME
14
CABLE PROPERTY MGMT LTD - 2014-07-30
EXPERIFY LTD - 2014-07-25
BLUE TIGER TOURS LIMITED - 2014-01-13
41-44 Great Queen Street, LondonDissolved corporate (2 parents)
Officer
2013-10-25 ~ dissolvedIIF 40 - director → ME
15
41-44 Great Queen Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,169,763 GBP2023-12-31
Officer
2019-05-01 ~ nowIIF 17 - director → ME
16
41-44 Great Queen Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2022-12-31
Officer
2020-03-11 ~ dissolvedIIF 19 - director → ME
17
41-44 Great Queen Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,916,933 GBP2023-12-31
Officer
2016-03-17 ~ nowIIF 23 - director → ME
18
41-44 Great Queen Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
42,500 GBP2021-12-31
Officer
2017-04-24 ~ dissolvedIIF 16 - director → ME
19
41-44 Great Queen Street, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,036,942 GBP2024-03-31
Officer
2017-10-30 ~ nowIIF 37 - llp-designated-member → ME
Person with significant control
2017-10-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
20
41-44 Great Queen Street, London, United KingdomDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
-180,546 GBP2023-12-31
Officer
2021-12-20 ~ dissolvedIIF 28 - director → ME
21
41-44 Great Queen Street, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2018-07-25 ~ dissolvedIIF 18 - director → ME
22
TORBAY & BRIXHAM SHIPPING AGENTS LIMITED - 2006-10-31
41-44 Great Queen Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2020-07-02 ~ nowIIF 11 - director → ME
23
41-44 Great Queen Street, London, United KingdomDissolved corporate (3 parents)
Officer
2019-05-21 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-05-21 ~ dissolvedIIF 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
24
41-44 Great Queen Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
971 GBP2023-12-31
Officer
2020-06-24 ~ nowIIF 32 - director → ME
25
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Equity (Company account)
572,155 GBP2016-12-31
Officer
2011-11-08 ~ dissolvedIIF 43 - director → ME
2011-11-08 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
26
5 Central Road, Harlow, Essex, EnglandDissolved corporate (5 parents)
Officer
2013-06-18 ~ dissolvedIIF 39 - director → ME
27
DELVETIME LIMITED - 1999-04-28
41-44 Great Queen Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2,694 GBP2023-12-31
Officer
2020-11-27 ~ nowIIF 13 - director → ME
28
41-44 Great Queen Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,740 GBP2023-12-31
Officer
2016-08-02 ~ nowIIF 31 - director → ME
29
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
198,799 GBP2023-12-31
Officer
2017-11-30 ~ nowIIF 21 - director → ME
Person with significant control
2017-12-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
JOD CONSULTANCY LIMITED - 2014-05-20
Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (2 parents)
Officer
2013-03-13 ~ dissolvedIIF 42 - director → ME
31
BOWMAN BLUE LIMITED - 2013-04-17
Suite 3 Regency House, 91 Western Road, Brighton, East SussexDissolved corporate (4 parents)
Officer
2017-07-28 ~ dissolvedIIF 36 - director → ME