1
11 Bingham Place, London, United KingdomDissolved Corporate (6 parents)
Officer
2018-08-09 ~ dissolvedIIF 48 - LLP Designated Member → ME
2
Pavilion, 96 Kensington High Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2023-04-30
Officer
2018-06-29 ~ dissolvedIIF 13 - Director → ME
3
11 Bingham Place, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-02-09
Officer
2015-09-02 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 60 - Has significant influence or control → OE
4
11 Bingham Place, London, EnglandDissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolvedIIF 12 - Director → ME
5
19 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolvedIIF 5 - Director → ME
6
11 Bingham Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
451 GBP2024-03-31
Officer
2017-11-23 ~ nowIIF 41 - Director → ME
7
11 Bingham Place, London, EnglandActive Corporate (5 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,332,772 GBP2024-03-31
Officer
2015-04-30 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-02 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11 Bingham Place, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,108,692 GBP2024-03-31
Officer
2008-10-29 ~ nowIIF 45 - Director → ME
2008-10-29 ~ nowIIF 50 - Secretary → ME
9
11 Bingham Place, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,914 GBP2016-10-31
Officer
2013-03-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
10
11 Bingham Place, London, EnglandActive Corporate (2 parents)
Officer
2024-03-24 ~ nowIIF 20 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
129 Oxford Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-200,220 GBP2024-12-31
Officer
2023-10-09 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
12
C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolvedIIF 6 - Director → ME
13
11 Bingham Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
475,081 GBP2024-03-31
Officer
2021-12-22 ~ nowIIF 21 - Director → ME
14
11 Bingham Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2020-04-27 ~ dissolvedIIF 43 - Director → ME
15
11 Bingham Place, London, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2022-12-31
Officer
2022-03-11 ~ dissolvedIIF 42 - Director → ME
16
11 Bingham Place, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2023-10-03 ~ nowIIF 15 - Director → ME
17
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-06-17 ~ dissolvedIIF 27 - Director → ME
18
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (9 parents, 3 offsprings)
Officer
2018-08-23 ~ dissolvedIIF 49 - LLP Designated Member → ME
19
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St AlbansLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-05-03 ~ nowIIF 30 - Director → ME
20
C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. AlbansLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2018-08-23 ~ nowIIF 14 - Director → ME
21
11 Bingham Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,557 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 17 - Director → ME
22
11 Bingham Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
268,483 GBP2024-03-31
Officer
2021-02-05 ~ nowIIF 19 - Director → ME
Person with significant control
2021-02-05 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
23
46 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,943,022 GBP2020-03-31
Officer
2017-02-03 ~ nowIIF 44 - Director → ME
Person with significant control
2017-02-03 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
24
11 Bingham Place, London, EnglandActive Corporate (3 parents)
Officer
2024-09-26 ~ nowIIF 10 - Director → ME
25
GAILYPLAN LIMITED - 1998-05-01
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
782,529 GBP2019-12-31
Officer
2019-05-24 ~ dissolvedIIF 29 - Director → ME
26
EGGSHELL (441) LIMITED - 2000-11-01
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
400,957 GBP2019-12-31
Officer
2019-05-24 ~ dissolvedIIF 23 - Director → ME
27
EGGSHELL (367) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-41,172 GBP2019-12-31
Officer
2019-05-24 ~ dissolvedIIF 25 - Director → ME
28
NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
EGGSHELL (397) LIMITED - 1999-06-02
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-268,901 GBP2019-12-31
Officer
2019-05-24 ~ dissolvedIIF 26 - Director → ME
29
EGGSHELL (366) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
7,654 GBP2019-12-31
Officer
2019-05-24 ~ dissolvedIIF 24 - Director → ME
30
11 Bingham Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,650 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 16 - Director → ME
31
Beacon House, 113 Kingsway, LondonDissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 58 - Has significant influence or control → OE
32
616 Mitcham Road, Challenge House Suite-130, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolvedIIF 1 - Director → ME
33
11 Bingham Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-11-20 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
34
1st Floor, 19 South Audley Street, LondonDissolved Corporate (2 parents)
Officer
2009-12-12 ~ dissolvedIIF 8 - Director → ME
2009-12-12 ~ dissolvedIIF 64 - Secretary → ME
35
11 Bingham Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
210,471 GBP2024-03-31
Officer
2020-09-11 ~ nowIIF 11 - Director → ME
36
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. AlbansLiquidation Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-889,913 GBP2020-01-01 ~ 2020-12-31
Officer
2018-08-23 ~ nowIIF 31 - Director → ME