1
3 Ashland Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-12 ~ now
IIF 19 - Director → ME
2
3 Ashland Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
660,910 GBP2024-06-30
Officer
2021-06-21 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-21 ~ 2023-11-21
IIF 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
3
CLOSER AGENCY INVESTMENTS LIMITED
15967229 3 Ashland Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 16 - Director → ME
4
CLOSER BRAND INVESTMENTS LIMITED
15967150 3 Ashland Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 23 - Director → ME
5
3 Ashland Place, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
6,416,993 GBP2024-06-30
Officer
2023-04-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
6
3 Ashland Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 7 - Has significant influence or control → OE
7
3 Ashland Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-07-05 ~ now
IIF 15 - Director → ME
8
3 Ashland Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-27 ~ now
IIF 17 - Director → ME
9
Spring House, 10 Spring Place, Kentish Town, London
Active Corporate (6 parents)
Officer
2004-05-20 ~ 2020-06-18
IIF 11 - Director → ME
10
3 Ashland Place, London, England
Active Corporate (1 parent)
Equity (Company account)
97,831 GBP2023-06-30
Officer
2020-08-12 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
3 Ashland Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,257,571 GBP2024-06-30
Officer
2017-11-29 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-18 ~ 2023-11-21
IIF 2 - Ownership of shares – 75% or more → OE
12
3 Ashland Place, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-930 GBP2024-06-30
Officer
2021-10-04 ~ now
IIF 24 - Director → ME
13
Spring House, 10 Spring Place, Kentish Town, London
Active Corporate (9 parents)
Officer
2004-04-06 ~ 2020-06-18
IIF 10 - Director → ME
14
SPRING MEDIA INVESTMENTS LIMITED
09931422 10 Spring Place Spring Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2015-12-29 ~ 2020-06-18
IIF 6 - Director → ME
15
CROWNGLOBE LIMITED
- 1996-08-29
03235594 Spring House, 10 Spring Place, Kentish Town, London
Active Corporate (19 parents, 5 offsprings)
Officer
1996-08-08 ~ 2020-06-18
IIF 4 - Director → ME
16
SPRINGHEALTH LTD - now
SPRING HEALTH LIMITED
- 2000-05-02
03778953 266-268 High Street, Waltham Cross, Herts
Active Corporate (7 parents)
Equity (Company account)
-30,776 GBP2024-04-30
Officer
1999-09-08 ~ 2000-02-21
IIF 25 - Director → ME
1999-09-08 ~ 2000-02-21
IIF 26 - Secretary → ME
17
Spring House, 10 Spring Place, London
Active Corporate (5 parents)
Officer
2009-12-18 ~ 2020-06-18
IIF 5 - Director → ME
18
Spring House, 10 Spring Place, Kentish Town, London
Active Corporate (6 parents)
Officer
2004-02-25 ~ 2020-06-18
IIF 12 - Director → ME
19
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ dissolved
IIF 13 - Director → ME
20
Spring House 10 Spring Place, Kentish Town London
Active Corporate (8 parents)
Officer
2001-12-31 ~ 2020-06-18
IIF 3 - Director → ME