1
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolvedIIF 55 - Director → ME
2
Acre House, 11/15 William Road, LondonDissolved Corporate (6 parents)
Officer
2012-05-04 ~ dissolvedIIF 43 - Director → ME
3
33 Berwick Avenue, Hayes, MiddlesexDissolved Corporate (5 parents)
Officer
2012-12-05 ~ dissolvedIIF 44 - Director → ME
4
Acre House, 11/15 William Road, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-14 ~ dissolvedIIF 41 - Director → ME
5
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolvedIIF 45 - Director → ME
6
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolvedIIF 54 - Director → ME
7
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolvedIIF 53 - Director → ME
8
Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolvedIIF 47 - Director → ME
9
Keepers Lodge, Barrow Road, Denham, Suffolk, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolvedIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
10,324,741 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 24 - Director → ME
2023-06-22 ~ nowIIF 16 - Secretary → ME
11
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-19 ~ nowIIF 52 - Director → ME
12
Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
328,399 GBP2024-03-31
Officer
2017-05-04 ~ nowIIF 23 - LLP Designated Member → ME
13
Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-20 ~ dissolvedIIF 49 - Director → ME
14
ABERDEEN UNION STREET DSC LIMITED - 2013-01-09
Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-02 ~ dissolvedIIF 48 - Director → ME
15
Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-30 ~ dissolvedIIF 46 - Director → ME
16
Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolvedIIF 42 - Director → ME
17
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
78,245 GBP2024-12-31
Officer
2019-11-06 ~ nowIIF 28 - Director → ME
2019-11-06 ~ nowIIF 7 - Secretary → ME
Person with significant control
2019-11-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Bloomsbury Way, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
85,479 GBP2024-03-31
Officer
2007-09-05 ~ nowIIF 51 - Director → ME
2007-09-05 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-205,020 GBP2024-12-31
Officer
2022-11-29 ~ nowIIF 27 - Director → ME
2022-11-29 ~ nowIIF 6 - Secretary → ME
20
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-543,061 GBP2024-12-31
Officer
2022-11-29 ~ nowIIF 30 - Director → ME
2022-11-29 ~ nowIIF 9 - Secretary → ME
21
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4 GBP2024-12-31
Officer
2022-12-05 ~ nowIIF 34 - Director → ME
2022-12-05 ~ nowIIF 14 - Secretary → ME
22
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,999,337 GBP2024-12-31
Officer
2022-11-29 ~ nowIIF 35 - Director → ME
2022-11-29 ~ nowIIF 3 - Secretary → ME
23
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-283,631 GBP2024-12-31
Officer
2022-11-29 ~ nowIIF 36 - Director → ME
2022-11-29 ~ nowIIF 15 - Secretary → ME
24
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,920 GBP2024-12-31
Officer
2022-11-29 ~ nowIIF 39 - Director → ME
2022-11-29 ~ nowIIF 12 - Secretary → ME
25
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-155,009 GBP2024-12-31
Officer
2022-11-29 ~ nowIIF 33 - Director → ME
2022-11-29 ~ nowIIF 8 - Secretary → ME
26
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-160,596 GBP2024-12-31
Officer
2019-11-07 ~ nowIIF 26 - Director → ME
2019-11-07 ~ nowIIF 5 - Secretary → ME
27
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,568,193 GBP2024-12-31
Officer
2019-11-08 ~ nowIIF 31 - Director → ME
2019-11-08 ~ nowIIF 2 - Secretary → ME
28
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-07 ~ nowIIF 58 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-14 ~ nowIIF 59 - Director → ME
2025-07-14 ~ nowIIF 19 - Secretary → ME
30
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-17 ~ nowIIF 57 - Director → ME
2025-07-17 ~ nowIIF 18 - Secretary → ME
31
16 Great Queen Street, Covent Garden, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,980,380 GBP2024-06-30
Officer
2024-01-16 ~ nowIIF 50 - Director → ME
2024-01-16 ~ nowIIF 20 - Secretary → ME