1
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-936,319 GBP2023-12-31
Officer
2009-11-23 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
C/o Thorne Lancaster Parker 8th Floor - Aldwych House, 81 Aldwych, LondonDissolved Corporate (1 parent)
Officer
2008-07-31 ~ dissolvedIIF 4 - Director → ME
3
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
C/o Thorne Lancaster Parker Venture House, 27-29 Glasshouse Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
5
8th Floor, Aldwych House 81 Aldwych, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolvedIIF 10 - Director → ME
6
LATIMER MANAGEMENT LIMITED - 2009-07-15
LATYMER MANAGEMENT LIMITED - 2009-04-15
15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
-924,309 GBP2023-03-30
Officer
2009-03-27 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
HUDSON SANDLER SYSTEMS LIMITED - 1991-04-30
LEGAL SERVICES MARKETING LIMITED - 2002-02-19
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
760,442 GBP2024-03-31
Officer
1991-04-23 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (2 parents)
Equity (Company account)
-4,117,180 GBP2023-03-31
Officer
2011-08-17 ~ nowIIF 8 - Director → ME
9
PRIVETGRANGE LIMITED - 2002-07-24
7 St Petersgate, Stockport, CheshireDissolved Corporate (2 parents)
Officer
2003-01-23 ~ dissolvedIIF 17 - Director → ME
10
Sarafsa Ltd, 19 Berkeley Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolvedIIF 5 - Director → ME
2012-02-08 ~ dissolvedIIF 29 - Secretary → ME
11
2nd Floor, 19 Berkeley Street, LondonDissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolvedIIF 9 - Director → ME
12
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
17,877 GBP2024-07-31
Officer
2007-07-11 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
VITA FELICE INTERIORS (UK) LIMITED - 2011-04-15
WITANHURST INTERIORS LIMITED - 2015-06-19
15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (1 parent)
Equity (Company account)
-5,278,694 GBP2022-03-31
Officer
2011-03-18 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
WISEMANAGE LIMITED - 2008-09-19
The Gate House Witanhurst, 41 Highgate West Hill, Highgate, LondonActive Corporate (1 parent)
Equity (Company account)
-882,485 GBP2023-12-31
Officer
2008-09-03 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
15
GEORDIE INSURE LIMITED - 2023-01-11
DEPANDA LIMITED - 2021-11-04
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-20 ~ nowIIF 13 - Director → ME
Person with significant control
2018-12-20 ~ nowIIF 27 - Has significant influence or control → OE