1
15 Hall Road, LondonDissolved Corporate (2 parents)
Officer
1999-09-01 ~ dissolvedIIF 7 - Director → ME
2
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,138,161 GBP2023-12-31
Officer
1994-08-05 ~ nowIIF 20 - Director → ME
3
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2002-11-29 ~ nowIIF 23 - Director → ME
4
INTERCEDE 794 LIMITED - 1990-10-05
The Tea House, Hall Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,731 GBP2023-12-31
Officer
1993-11-03 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
5
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
268,971 GBP2023-12-31
Officer
2004-06-02 ~ nowIIF 10 - Director → ME
6
CENTRALSTART LIMITED - 1991-12-18
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,989,388 GBP2023-12-31
Officer
1993-11-03 ~ nowIIF 19 - Director → ME
7
9 Waldo Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,270 GBP2024-01-31
Officer
2019-01-14 ~ nowIIF 28 - Director → ME
Person with significant control
2019-01-14 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
8
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,806 GBP2023-12-31
Officer
2018-04-27 ~ nowIIF 13 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
RIFFO LIMITED - 2025-01-15
The Tea House 17, Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-21 ~ nowIIF 24 - Director → ME
10
5 Elstree Gate, Elstree Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,484,069 GBP2023-12-31
Officer
2012-11-21 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
Fishman Brand Stone Solicitors, 70, Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 16 - Director → ME
12
VOGUESEAL PLC - 1989-02-13
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-374,699 GBP2023-12-31
Officer
2002-11-29 ~ nowIIF 25 - Director → ME
13
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-12-18 ~ nowIIF 8 - Director → ME
14
Fishman Brand Stone Solicitors, 70, Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 15 - Director → ME
15
Fishman Brand Stone Solicitors, 70, Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 17 - Director → ME
16
MANYWELL HEIGHTS PLC - 2003-07-02
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,585,376 GBP2023-12-31
Officer
1981-04-08 ~ nowIIF 18 - Director → ME
17
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 22 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
The Tea House 17, Hall Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-16 ~ nowIIF 27 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
15 Hall Road, St Johns Wood, LondonDissolved Corporate (2 parents)
Officer
1997-10-07 ~ dissolvedIIF 6 - Director → ME
20
PRIORY INVESTMENTS (CHARLES STREET) LIMITED - 2007-03-26
DRAFTBELL LIMITED - 1982-04-23
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,247,943 GBP2023-12-31
Officer
2001-12-20 ~ nowIIF 26 - Director → ME
21
The Tea House, 17 Hall Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1997-07-01 ~ dissolvedIIF 9 - Director → ME
22
The Tea House, 17 Hall Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
488 GBP2018-12-31
Officer
2001-12-03 ~ dissolvedIIF 1 - Director → ME
23
15 Hall Road, St Johns Wood, LondonDissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolvedIIF 2 - Director → ME
24
The Tea House, 17 Hall Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2001-12-20 ~ dissolvedIIF 11 - Director → ME
25
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
1,887,583 GBP2023-12-31
Officer
2018-04-27 ~ nowIIF 14 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
26
EVENCLOUD LIMITED - 1996-08-16
The Tea House, 17 Hall Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
~ dissolvedIIF 3 - Director → ME