1
BROMPTONVIEW LIMITED - 1995-02-27
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
24,227 GBP2022-10-01 ~ 2023-09-30
Officer
1999-07-30 ~ nowIIF 22 - Director → ME
2
TONENEST MANAGEMENT LIMITED - 2012-02-21
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2011-12-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
3
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
628,385 GBP2022-10-01 ~ 2023-09-30
Officer
2013-10-16 ~ nowIIF 31 - Director → ME
4
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
407,833 GBP2022-10-01 ~ 2023-09-30
Officer
2013-08-07 ~ nowIIF 25 - Director → ME
5
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
59,430 GBP2023-09-30
Officer
2014-11-19 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
96,362 GBP2022-10-01 ~ 2023-09-30
Officer
2012-08-13 ~ nowIIF 15 - Director → ME
7
SILVER TWO LIMITED - 1997-06-12
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
89,471 GBP2022-10-01 ~ 2023-09-30
Officer
1997-06-02 ~ nowIIF 28 - Director → ME
8
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
101,259 GBP2022-10-01 ~ 2023-09-30
Officer
1996-09-25 ~ nowIIF 20 - Director → ME
9
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
47,395 GBP2022-10-01 ~ 2023-09-30
Officer
2018-04-19 ~ nowIIF 27 - Director → ME
10
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
539,766 GBP2023-09-30
Officer
2019-08-15 ~ nowIIF 16 - Director → ME
11
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2013-08-09 ~ nowIIF 11 - LLP Member → ME
12
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
16,830 GBP2023-09-30
Officer
2021-10-27 ~ nowIIF 8 - Director → ME
13
SPAN DEVELOPMENTS LIMITED - 2001-01-03
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
423,522 GBP2022-10-01 ~ 2023-09-30
Officer
1997-05-09 ~ nowIIF 14 - Director → ME
14
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
227,310 GBP2023-09-30
Officer
2016-04-07 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
4,166 GBP2023-09-30
Officer
2012-03-22 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-04-08 ~ nowIIF 7 - Director → ME
17
The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2002-05-20 ~ dissolvedIIF 18 - Director → ME
18
PARABIN LIMITED - 2004-03-08
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
473,148 GBP2022-10-01 ~ 2023-09-30
Officer
2004-02-10 ~ nowIIF 24 - Director → ME
19
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,283,477 GBP2023-09-30
Officer
1995-04-23 ~ nowIIF 17 - Director → ME
20
4th Floor 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents)
Officer
2009-02-05 ~ dissolvedIIF 33 - Secretary → ME
21
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,461 GBP2023-09-30
Officer
2013-11-22 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
205,531 GBP2023-09-30
Officer
2003-12-19 ~ nowIIF 21 - Director → ME
23
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
163,114 GBP2022-10-01 ~ 2023-09-30
Officer
1999-09-01 ~ nowIIF 29 - Director → ME
24
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
49,831 GBP2023-09-30
Officer
2013-10-10 ~ nowIIF 30 - Director → ME
25
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-197,598 GBP2021-09-30
Officer
2015-09-07 ~ dissolvedIIF 26 - Director → ME
2015-09-07 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE