1
CABLE PROPERTY MGMT LTD - 2024-02-21
STL ELECTRONICS LTD - 2014-07-30
41-44 Great Queen Street, LondonActive Corporate (4 parents)
Equity (Company account)
-103,916 GBP2023-12-31
Officer
2014-06-27 ~ nowIIF 9 - Director → ME
2
41-44 Great Queen Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2023-09-05 ~ nowIIF 15 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
41-44 Great Queen Street, LondonActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
4,249,319 GBP2023-12-31
Officer
2014-06-11 ~ nowIIF 7 - Director → ME
4
MERIDIAN LENDING LIMITED - 2010-08-06
JEZAN LIMITED - 2010-03-22
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,633 GBP2016-06-30
Officer
2010-03-10 ~ dissolvedIIF 35 - Director → ME
5
41-44 Great Queen Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-09-05 ~ nowIIF 22 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
41-44 Great Queen Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-09-05 ~ nowIIF 16 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
41-44 Great Queen Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-22 ~ nowIIF 21 - Director → ME
8
41-44 Great Queen Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-22 ~ nowIIF 29 - Director → ME
9
CABLE FINANCE PROPERTIES LIMITED - 2013-07-10
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2012-04-03 ~ dissolvedIIF 33 - Director → ME
10
41-44 Great Queen Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
99,899 GBP2024-03-31
Officer
2018-03-12 ~ nowIIF 28 - Director → ME
Person with significant control
2018-03-12 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
41-44 Great Queen Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-05 ~ nowIIF 27 - Director → ME
12
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Officer
2023-09-05 ~ nowIIF 19 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE DU BOIS LIMITED - 1997-01-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-339,788 GBP2023-12-31
Officer
2020-04-16 ~ nowIIF 8 - Director → ME
14
CABLE CAPITAL HOLDINGS LTD - 2024-07-19
The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
5,081,569 GBP2023-12-31
Officer
2020-02-14 ~ nowIIF 20 - Director → ME
15
41-44 Great Queen Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-05 ~ nowIIF 17 - Director → ME
16
41-44 Great Queen Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,169,763 GBP2023-12-31
Officer
2019-05-01 ~ nowIIF 11 - Director → ME
17
41-44 Great Queen Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2022-12-31
Officer
2020-03-11 ~ dissolvedIIF 18 - Director → ME
18
41-44 Great Queen Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,916,933 GBP2023-12-31
Officer
2023-03-16 ~ nowIIF 32 - Director → ME
19
41-44 Great Queen Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
42,500 GBP2021-12-31
Officer
2017-04-24 ~ dissolvedIIF 12 - Director → ME
20
41-44 Great Queen Street, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,036,942 GBP2024-03-31
Officer
2017-10-30 ~ nowIIF 37 - LLP Designated Member → ME
Person with significant control
2017-10-30 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
21
41-44 Great Queen Street, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
-180,546 GBP2023-12-31
Officer
2021-12-20 ~ dissolvedIIF 30 - Director → ME
22
41-44 Great Queen Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2018-07-25 ~ dissolvedIIF 13 - Director → ME
23
TORBAY & BRIXHAM SHIPPING AGENTS LIMITED - 2006-10-31
41-44 Great Queen Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2020-07-02 ~ nowIIF 6 - Director → ME
24
41-44 Great Queen Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-05-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-05-21 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
41-44 Great Queen Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
971 GBP2023-12-31
Officer
2020-06-24 ~ nowIIF 23 - Director → ME
26
5 Central Road, Harlow, Essex, EnglandDissolved Corporate (5 parents)
Officer
2013-06-18 ~ dissolvedIIF 1 - Director → ME
27
DELVETIME LIMITED - 1999-04-28
41-44 Great Queen Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,694 GBP2023-12-31
Officer
2020-11-27 ~ nowIIF 10 - Director → ME
28
41-44 Great Queen Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,740 GBP2023-12-31
Officer
2016-08-02 ~ nowIIF 25 - Director → ME
29
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
198,799 GBP2023-12-31
Officer
2017-11-30 ~ nowIIF 24 - Director → ME
Person with significant control
2017-12-01 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
BOWMAN BLUE LIMITED - 2013-04-17
Suite 3 Regency House, 91 Western Road, Brighton, East SussexDissolved Corporate (4 parents)
Officer
2017-07-28 ~ dissolvedIIF 36 - Director → ME