1
3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)
Officer
2005-04-13 ~ dissolvedIIF 48 - Director → ME
2
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)
Officer
2004-03-23 ~ dissolvedIIF 41 - Director → ME
3
Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolvedIIF 82 - Director → ME
4
Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolvedIIF 79 - Director → ME
5
Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolvedIIF 76 - Director → ME
6
Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolvedIIF 74 - Director → ME
7
Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolvedIIF 84 - Director → ME
8
Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolvedIIF 75 - Director → ME
9
Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolvedIIF 78 - Director → ME
10
Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolvedIIF 81 - Director → ME
11
Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolvedIIF 89 - Director → ME
12
Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolvedIIF 83 - Director → ME
13
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2003-01-29 ~ nowIIF 34 - Director → ME
14
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-12-04 ~ nowIIF 44 - Director → ME
15
3rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)
Officer
2009-02-20 ~ dissolvedIIF 67 - Director → ME
16
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-02-20 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
17
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
183,915 GBP2024-03-31
Officer
2003-01-27 ~ nowIIF 64 - Director → ME
18
CARDINAL CAPMARK LIMITED - 2009-04-03
3rd Floor 24 Chiswell Street, LondonDissolved Corporate (5 parents)
Officer
2009-01-19 ~ dissolvedIIF 60 - Director → ME
19
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
143,225 GBP2024-03-31
Officer
2003-02-11 ~ nowIIF 6 - Director → ME
20
3rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2003-01-27 ~ dissolvedIIF 68 - Director → ME
21
3rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2003-02-26 ~ dissolvedIIF 22 - Director → ME
22
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
14 GBP2024-03-31
Officer
2004-05-06 ~ nowIIF 7 - Director → ME
23
3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-08 ~ dissolvedIIF 61 - Director → ME
24
3rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)
Officer
2002-04-16 ~ dissolvedIIF 31 - Director → ME
25
3rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2008-09-10 ~ dissolvedIIF 26 - Director → ME
26
3rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2002-04-16 ~ dissolvedIIF 28 - Director → ME
27
3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2005-03-29 ~ dissolvedIIF 40 - Director → ME
28
3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2006-04-11 ~ dissolvedIIF 10 - Director → ME
29
Third Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)
Officer
2007-03-05 ~ dissolvedIIF 16 - Director → ME
30
3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (6 parents, 1 offspring)
Officer
2015-05-16 ~ nowIIF 77 - Director → ME
31
Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2005-09-21 ~ dissolvedIIF 37 - Director → ME
32
3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2006-03-10 ~ dissolvedIIF 32 - Director → ME
33
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
2002-04-24 ~ dissolvedIIF 53 - Director → ME
34
Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2007-01-10 ~ dissolvedIIF 18 - Director → ME
35
3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (5 parents)
Officer
2006-03-10 ~ dissolvedIIF 33 - Director → ME
36
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
18,762 GBP2025-02-27
Officer
2021-02-15 ~ nowIIF 91 - Director → ME
37
3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (5 parents)
Officer
2006-04-11 ~ dissolvedIIF 47 - Director → ME
38
3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)
Officer
2005-04-11 ~ dissolvedIIF 66 - Director → ME
39
Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2006-11-07 ~ dissolvedIIF 86 - Director → ME
40
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (2 parents)
Profit/Loss (Company account)
-2,009 GBP2020-04-01 ~ 2021-03-31
Officer
2015-03-09 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)
Officer
2006-11-28 ~ dissolvedIIF 59 - Director → ME
42
Third Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)
Officer
2007-03-05 ~ dissolvedIIF 14 - Director → ME
43
3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)
Officer
2005-04-11 ~ dissolvedIIF 9 - Director → ME
44
24 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2007-03-05 ~ dissolvedIIF 56 - Director → ME
45
3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2005-04-13 ~ dissolvedIIF 13 - Director → ME
46
Third Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-06 ~ dissolvedIIF 1 - Director → ME
47
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-30 ~ nowIIF 4 - Director → ME
Person with significant control
2025-10-30 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
48
Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2006-11-07 ~ dissolvedIIF 50 - Director → ME
49
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
95,885 GBP2024-12-31
Officer
2014-07-01 ~ nowIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
34,202 GBP2023-01-01 ~ 2024-03-31
Officer
2021-12-06 ~ nowIIF 2 - Director → ME
51
PAGEANT (RETAIL) LIMITED - 2015-06-30
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
44,804 GBP2024-03-31
Officer
2015-03-27 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2003-01-27 ~ nowIIF 42 - Director → ME
53
3rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2003-01-27 ~ dissolvedIIF 24 - Director → ME
54
ERINTOWN LIMITED - 2005-02-24
3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (5 parents)
Officer
2005-02-07 ~ dissolvedIIF 17 - Director → ME
55
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
-492,700 GBP2024-06-30
Officer
2001-04-05 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
56
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
183,915 GBP2024-03-31
Officer
2003-01-27 ~ nowIIF 27 - Director → ME
57
3rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2001-02-19 ~ dissolvedIIF 20 - Director → ME
58
3rd Floor 24 Chiswell Street, LondonDissolved Corporate (5 parents)
Officer
2001-04-05 ~ dissolvedIIF 46 - Director → ME
59
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
143,225 GBP2024-03-31
Officer
2003-02-11 ~ nowIIF 5 - Director → ME
60
3rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2003-01-27 ~ dissolvedIIF 52 - Director → ME
61
Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)
Officer
2004-05-26 ~ dissolvedIIF 65 - Director → ME
62
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-39,115 GBP2023-04-01 ~ 2024-03-31
Officer
2015-03-27 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2006-04-11 ~ dissolvedIIF 45 - Director → ME
64
Birkett House, 27 Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2004-03-08 ~ dissolvedIIF 35 - Director → ME
65
HEATHGATE GROUP LIMITED - 1991-01-15
C/o Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
360,967 GBP2024-08-31
Officer
2003-08-15 ~ nowIIF 94 - Secretary → ME
66
3rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)
Officer
2004-10-13 ~ dissolvedIIF 63 - Director → ME
67
3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2004-02-24 ~ dissolvedIIF 70 - Director → ME
68
3rd Floor, Lawford House, Albert Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
78,408 GBP2024-09-30
Officer
1998-05-21 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
69
26-28 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
2006-11-16 ~ dissolvedIIF 54 - Director → ME
70
3rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-07 ~ dissolvedIIF 87 - Director → ME
71
HIVEGRANGE LIMITED - 2005-11-28
3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2005-11-03 ~ dissolvedIIF 12 - Director → ME
72
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-16 ~ dissolvedIIF 85 - Director → ME
73
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
2008-09-10 ~ dissolvedIIF 25 - Director → ME
74
Company number 05331850Non-active corporate
Officer
2005-01-20 ~ nowIIF 30 - Director → ME
75
Company number 05350953Non-active corporate
Officer
2005-02-17 ~ nowIIF 57 - Director → ME
76
Company number 05355543Non-active corporate
Officer
2005-02-17 ~ nowIIF 36 - Director → ME
77
Company number 05467489Non-active corporate
Officer
2005-06-28 ~ nowIIF 38 - Director → ME
78
Company number 05475284Non-active corporate
Officer
2005-06-28 ~ nowIIF 49 - Director → ME
79
Company number 05475886Non-active corporate
Officer
2005-06-28 ~ nowIIF 19 - Director → ME
80
Company number 05871188Non-active corporate
Officer
2006-09-18 ~ nowIIF 43 - Director → ME
81
Company number 06146886Non-active corporate
Officer
2007-04-04 ~ nowIIF 71 - Director → ME