1
48 Rochester Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-36,480 GBP2024-08-31
Officer
2017-07-20 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
48 Rochester Row, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
24,600,168 GBP2024-12-31
Officer
2014-01-17 ~ nowIIF 9 - Director → ME
3
MAPLEDASH LIMITED - 2010-11-30
48 Rochester Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
6,923,644 GBP2024-08-31
Officer
2011-07-21 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
48 Rochester Row, LondonActive Corporate (4 parents)
Equity (Company account)
234,334 GBP2024-12-31
Officer
2015-01-14 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
5
48 Rochester Row, LondonActive Corporate (2 parents)
Equity (Company account)
64,569 GBP2024-09-30
Officer
2010-09-10 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
6
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)
Officer
2008-02-15 ~ dissolvedIIF 34 - Director → ME
7
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2008-02-15 ~ dissolvedIIF 29 - Director → ME
8
48 Rochester Row, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
61,096 GBP2024-11-30
Officer
2011-11-25 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JUMPTEAM LIMITED - 2001-04-10
35 Ballards Lane, LondonDissolved Corporate (4 parents)
Officer
2001-05-14 ~ dissolvedIIF 27 - Director → ME
10
48 Rochester Row, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
45,600 GBP2024-08-31
Officer
1999-02-25 ~ nowIIF 10 - Director → ME
11
48 Rochester Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,016 GBP2024-08-30
Officer
2012-08-02 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2003-12-08 ~ dissolvedIIF 33 - Director → ME
13
MISTYBROOK LIMITED - 2002-01-23
48 Rochester Row, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-565,030 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-09
48 Rochester Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,166,513 GBP2024-12-31
Officer
2015-07-01 ~ nowIIF 15 - Director → ME
15
INCOGNICO LTD - 2006-08-31
Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolvedIIF 40 - Director → ME
16
Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (4 parents)
Officer
2005-03-02 ~ dissolvedIIF 37 - Director → ME
17
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)
Officer
2004-12-02 ~ dissolvedIIF 31 - Director → ME
18
Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (4 parents)
Officer
2006-04-03 ~ dissolvedIIF 28 - Director → ME
19
PEDERSEN (NORWICH) LIMITED - 2006-06-20
48 Rochester Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-235,204 GBP2024-08-30
Officer
2005-12-02 ~ nowIIF 19 - Director → ME
20
Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)
Officer
2010-08-11 ~ dissolvedIIF 41 - Director → ME
21
48 Rochester Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
51,653 GBP2024-12-31
Officer
2015-07-01 ~ nowIIF 12 - Director → ME
22
48 Rochester Row, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,183,952 GBP2024-12-31
Officer
2015-07-01 ~ nowIIF 7 - Director → ME
23
48 Rochester Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-71,307 GBP2024-12-31
Officer
2009-02-18 ~ nowIIF 11 - Director → ME
24
ABBEYSHIRE LIMITED - 2008-08-12
48 Rochester Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,497,445 GBP2024-07-31
Officer
2022-11-01 ~ nowIIF 8 - Director → ME
25
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2003-12-08 ~ dissolvedIIF 35 - Director → ME
26
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)
Officer
2006-04-03 ~ dissolvedIIF 36 - Director → ME
27
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2002-02-06 ~ dissolvedIIF 30 - Director → ME
28
48 Rochester Row, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-2,002,742 GBP2024-08-31
Officer
2014-04-09 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
BLENDBASE LIMITED - 1994-04-05
48 Rochester Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-803,158 GBP2024-08-31
Officer
2015-07-13 ~ nowIIF 21 - Director → ME
30
SIGNFILL LIMITED - 1998-09-03
48 Rochester Row, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
24,902 GBP2024-12-31
Officer
2018-06-29 ~ nowIIF 18 - Director → ME
31
Mountview Court 1148 High Road, Whestone, LondonDissolved Corporate (4 parents)
Officer
2001-07-30 ~ dissolvedIIF 38 - Director → ME
32
Flat 3 51 Gloucester Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolvedIIF 22 - Director → ME
33
35 Ballards Lane, LondonDissolved Corporate (3 parents)
Equity (Company account)
2,666 GBP2020-08-30
Officer
1999-01-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
34
48 Rochester Row, London, EnglandActive Corporate (2 parents)
Officer
2024-09-09 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
35
48 Rochester Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-557,211 GBP2024-08-31
Officer
2008-08-05 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
48 Rochester Row Rochester Row, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-09-22 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-09-22 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
37
48 Rochester Row, LondonDissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolvedIIF 82 - Secretary → ME
38
48 Rochester Row, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-17,510 GBP2024-08-28
Officer
2012-07-30 ~ nowIIF 13 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
39
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2003-12-08 ~ dissolvedIIF 32 - Director → ME