1
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-05-14 ~ nowIIF 13 - Right to appoint or remove directors → OE
2
60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,052,162 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 29 - Right to appoint or remove directors → OE
3
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,308,269 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 36 - Right to appoint or remove directors → OE
4
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,557,087 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 16 - Right to appoint or remove directors → OE
5
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,444,416 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 32 - Right to appoint or remove directors → OE
6
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,065,347 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 3 - Right to appoint or remove directors → OE
7
DIVISION HOUSE LIMITED - 2022-02-28
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,662,966 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 27 - Right to appoint or remove directors → OE
8
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,500,913 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 8 - Right to appoint or remove directors → OE
9
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,976,899 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 22 - Right to appoint or remove directors → OE
10
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,377,037 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 20 - Right to appoint or remove directors → OE
11
BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
17,852,299 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 15 - Right to appoint or remove directors → OE
12
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,268,917 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 26 - Right to appoint or remove directors → OE
13
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,746,397 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 18 - Right to appoint or remove directors → OE
14
60 Welbeck Street, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,764,444 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 5 - Right to appoint or remove directors → OE
15
60 Welbeck Street, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,383,884 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 42 - Right to appoint or remove directors → OE
16
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,305,320 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 25 - Right to appoint or remove directors → OE
17
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,790,208 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 9 - Right to appoint or remove directors → OE
18
60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,615,971 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 34 - Right to appoint or remove directors → OE
19
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,250,363 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 38 - Right to appoint or remove directors → OE
20
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,485,745 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 10 - Right to appoint or remove directors → OE
21
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
11,066,479 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 19 - Right to appoint or remove directors → OE
22
60 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
5,238,510 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 14 - Right to appoint or remove directors → OE
23
60 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-11,697 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 6 - Right to appoint or remove directors → OE
24
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,803,564 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 40 - Right to appoint or remove directors → OE
25
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,885,790 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 4 - Right to appoint or remove directors → OE
26
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,562,107 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 1 - Right to appoint or remove directors → OE
27
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,726,683 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 2 - Right to appoint or remove directors → OE
28
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
7,142,550 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 33 - Right to appoint or remove directors → OE
29
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
13,097,173 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 28 - Right to appoint or remove directors → OE
30
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,218,365 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 31 - Right to appoint or remove directors → OE
31
60 Welbeck Street, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,299,780 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 39 - Right to appoint or remove directors → OE
32
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
921,823 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 21 - Right to appoint or remove directors → OE
33
60 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
835,455 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 12 - Right to appoint or remove directors → OE
34
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
997,817 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 7 - Right to appoint or remove directors → OE
35
60 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
111,036,876 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 30 - Right to appoint or remove directors → OE
36
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
24,299,442 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 37 - Right to appoint or remove directors → OE
37
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,304,828 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 43 - Right to appoint or remove directors → OE
38
60 Welbeck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,265,709 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 35 - Right to appoint or remove directors → OE
39
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,692,199 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 41 - Right to appoint or remove directors → OE
40
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,929,259 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 23 - Right to appoint or remove directors → OE
41
60 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,827,210 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 24 - Right to appoint or remove directors → OE
42
60 Welbeck Street, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
12,259,383 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 17 - Right to appoint or remove directors → OE
43
60 Welbeck Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,962 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 45 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
44
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
11,038,849 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowIIF 11 - Right to appoint or remove directors → OE