1
1 Mercer Street, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
11,670,393 GBP2023-12-31
Officer
2000-07-07 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
2
1 Mercer Street, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
25,512,475 GBP2023-12-31
Officer
2012-08-03 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
3
1 Mercer Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
15,836,343 GBP2020-02-28
Officer
2013-02-28 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Mercer Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-03-14 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
5
1 Mercer Street, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
678,062 GBP2023-12-31
Officer
2012-08-03 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
6
1 Mercer Street, London, EnglandCorporate (1 parent, 4 offsprings)
Net Assets/Liabilities (Company account)
484,398 GBP2023-12-31
Officer
2012-08-03 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
7
1 Mercer Street, London, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-127,727 GBP2023-12-31
Officer
2012-08-03 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
8
LAWGRA (NO.380) LIMITED - 1996-10-29
Unit 2-4 Ashley Trading Estate, Ashley Parade, BristolCorporate (5 parents)
Equity (Company account)
4,213,149 GBP2023-12-31
Officer
2016-01-13 ~ nowIIF 26 - director → ME
9
LAWGRA (NO. 380) LIMITED - 2000-05-31
DYCEM LIMITED - 1996-10-29
DYCEM PLASTICS LIMITED - 1977-12-31
Units 3 & 4, Ashley Parade, Ashley Hill Trading Estate, BristolDissolved corporate (5 parents)
Officer
2016-01-13 ~ dissolvedIIF 23 - director → ME
10
1 Mercer Street, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-22,305 GBP2023-12-31
Officer
2012-08-03 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
11
A2 CAPITAL LLP - 2018-01-17
1 Mercer Street, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 64 - Right to surplus assets - 75% or more → OE
12
1 Mercer Street, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
24,944,829 GBP2023-12-31
Officer
2000-07-07 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
13
1 Mercer Street, London, EnglandCorporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
38,640,484 GBP2023-12-31
Officer
2021-09-18 ~ nowIIF 6 - director → ME
Person with significant control
2021-09-18 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
14
1 Mercer Street, London, EnglandCorporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
15,065,332 GBP2023-12-31
Officer
2012-08-03 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
15
HEROES HELPING - 2015-05-21
378 Wdm, Oakfield House, Brandon Street, MotherwellDissolved corporate (3 parents)
Officer
2014-04-02 ~ dissolvedIIF 20 - director → ME
16
26 Dartmouth Row, London, United KingdomCorporate (3 parents)
Officer
2021-07-13 ~ nowIIF 37 - llp-designated-member → ME
Person with significant control
2021-07-13 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
New Penderel House 2nd Floor, 283-288 High Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2011-07-26 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Mercer Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
91,000 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 44 - director → ME
19
1 Mercer Street, London, Mercer Street, London, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
170,000 GBP2020-09-30
Officer
2019-05-02 ~ nowIIF 43 - director → ME
20
1 Mercer Street, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
693,034 GBP2023-12-31
Officer
2012-08-03 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
21
PIONEER SAFETY GROUP LIMITED - 2024-03-30
SEAFOX PIONEER LIMITED - 2020-02-20
1 Mercer Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
4,021,000 GBP2023-12-31
Officer
2017-09-22 ~ nowIIF 41 - director → ME
22
27 Queensdale Place, London, United KingdomDissolved corporate (3 parents)
Officer
2016-06-21 ~ dissolvedIIF 18 - director → ME
23
27 Queensdale Place, London, United KingdomDissolved corporate (3 parents)
Officer
2016-06-20 ~ dissolvedIIF 19 - director → ME
24
27 Queensdale Place, London, United KingdomDissolved corporate (3 parents)
Officer
2016-06-20 ~ dissolvedIIF 17 - director → ME
25
PHILIP TYRER GROUP LIMITED - 1995-07-11
BESELCOPSE LIMITED - 1990-09-05
23 Dolphin Road, Shoreham-by-sea, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
-262,000 GBP2023-12-31
Officer
2017-11-17 ~ nowIIF 38 - director → ME
26
Bell Close Newnham Industrial Estate, Plympton, Plymouth, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
182,915 GBP2023-12-31
Officer
2018-01-22 ~ nowIIF 47 - director → ME
27
Bell Close Newnham Industrial Estate, Plympton, Plymouth, EnglandCorporate (6 parents)
Equity (Company account)
1,178,975 GBP2023-12-31
Officer
2018-01-22 ~ nowIIF 46 - director → ME
28
The Chapel, Bridge Street, DriffieldDissolved corporate (4 parents)
Officer
2012-03-05 ~ dissolvedIIF 1 - director → ME
29
1 Mercer Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
934,940 GBP2020-12-31
Officer
2018-07-18 ~ nowIIF 42 - director → ME
30
2-4 Ashley Trading Estate, Ashley Parade, Bristol, EnglandCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
35,647 GBP2023-01-01 ~ 2023-12-31
Officer
2016-01-13 ~ nowIIF 24 - director → ME
31
2-4 Ashley Trading Estate, Ashley Parade, Bristol, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-363,525 GBP2023-12-31
Officer
2016-01-13 ~ nowIIF 25 - director → ME
32
1 Mercer Street, LondonDissolved corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Right to surplus assets - 75% or more → OE
33
1 Mercer Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-07-17 ~ nowIIF 40 - director → ME
34
1 Mercer Street, London, EnglandDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Right to surplus assets - 75% or more → OE
35
SEAFOX VFE 1 LIMITED - 2021-08-18
1 Mercer Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,730,067 GBP2020-12-31
Officer
2014-12-12 ~ nowIIF 9 - director → ME
36
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Equity (Company account)
263,782 GBP2018-03-31
Officer
2013-03-22 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
37
1 Mercer Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2016-12-21 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
38
1 Mercer Street, London, EnglandCorporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-78,400 GBP2023-12-31
Officer
2012-08-03 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
39
1 Mercer Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-04-30 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE