1
Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 12 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,808 GBP2023-12-30
Officer
2012-11-07 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
3
CAPRICON BLUE LTD - 2013-01-02
Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-11-07 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
4
Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-52,696 GBP2023-12-31
Officer
2008-12-02 ~ nowIIF 13 - Director → ME
5
Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,918,764 GBP2023-12-31
Officer
2008-12-02 ~ nowIIF 10 - Director → ME
6
Moorfoot House, 221 Marsh Wall, LondonDissolved Corporate (2 parents)
Officer
2007-07-20 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
7
Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,465 GBP2023-12-31
Officer
2008-12-02 ~ nowIIF 14 - Director → ME
8
Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
91,731 GBP2023-12-31
Officer
2002-12-13 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
9
Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,356,427 GBP2023-12-31
Officer
2008-12-02 ~ nowIIF 16 - Director → ME
10
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (2 parents)
Officer
2009-10-29 ~ dissolvedIIF 4 - Director → ME
11
Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-259,869 GBP2023-12-31
Officer
2012-09-06 ~ nowIIF 2 - Director → ME
12
Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 15 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
One, Victoria Square, BirminghamDissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolvedIIF 5 - Director → ME
14
Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
40,084 GBP2023-12-31
Officer
2010-12-09 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
15
Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-14 ~ nowIIF 1 - Director → ME
Person with significant control
2021-10-14 ~ 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