1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,347,269 GBP2024-06-30
Officer
~ 2021-01-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 22 - Has significant influence or control → OE
2
BANDFAWN LIMITED - 1987-06-29
Unit 5-6 Iron Bridge House Unit 5-6 Iron Bridge House, Bridge Approach, Chalk Farm, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
54,596 GBP2024-03-31
Officer
1991-08-27 ~ 2021-12-11
IIF 11 - Director → ME
3
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,484,087 GBP2024-06-30
Officer
~ 2021-01-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 16 - Has significant influence or control → OE
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,809,292 GBP2024-06-30
Officer
~ 2021-01-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 24 - Has significant influence or control → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,025,444 GBP2024-06-30
Officer
1992-11-11 ~ 2021-02-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-11,062 GBP2024-06-30
Officer
2013-04-05 ~ 2021-01-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 15 - Has significant influence or control → OE
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
546,649 GBP2024-06-30
Officer
~ 2021-01-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,393,497 GBP2024-06-30
Officer
1994-03-31 ~ 2021-01-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (1 parent)
Officer
1995-01-09 ~ 2013-02-26
IIF 13 - Director → ME
10
HIGHCOMBE LIMITED - 1977-12-31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
162,554 GBP2024-06-30
Officer
~ 2021-01-31
IIF 6 - Director → ME
~ 2021-01-31
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Equity (Company account)
271,593 GBP2024-03-31
Officer
2001-07-16 ~ 2021-01-31
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Right to appoint or remove members → OE
12
67 Gloucester Road, Hampton, Greater London, England
Active Corporate (1 parent)
Equity (Company account)
64,625 GBP2024-12-31
Officer
1998-11-17 ~ 2000-12-21
IIF 8 - Director → ME