1
30 Gordon Place, London, Greater London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2010-07-13 ~ nowIIF 115 - Director → ME
2
Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (4 parents)
Officer
2011-11-15 ~ nowIIF 83 - Director → ME
3
Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (4 parents)
Officer
2011-11-15 ~ nowIIF 65 - Director → ME
2013-12-01 ~ nowIIF 28 - Secretary → ME
4
12 Blacks Road, LondonActive Corporate (3 parents)
Officer
2009-02-04 ~ nowIIF 104 - Director → ME
5
12 Blacks Road, LondonActive Corporate (4 parents)
Officer
2012-04-12 ~ nowIIF 93 - Director → ME
6
12 Blacks Road, LondonActive Corporate (2 parents)
Equity (Company account)
66,962 GBP2018-12-31
Officer
2019-09-17 ~ nowIIF 80 - Director → ME
2019-09-17 ~ nowIIF 21 - Secretary → ME
7
Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (3 parents)
Equity (Company account)
183,809 GBP2024-03-31
Officer
2012-10-23 ~ nowIIF 90 - Director → ME
8
12 Blacks Road, LondonActive Corporate (5 parents)
Officer
2006-08-01 ~ nowIIF 70 - Director → ME
2007-08-30 ~ nowIIF 33 - Secretary → ME
9
Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (4 parents)
Officer
2008-06-26 ~ nowIIF 105 - Director → ME
10
TRAINSPIRIT LIMITED - 2014-11-19
Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (4 parents)
Officer
2011-11-15 ~ nowIIF 77 - Director → ME
2014-11-19 ~ nowIIF 29 - Secretary → ME
11
Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (4 parents)
Equity (Company account)
600,174 GBP2024-03-31
Officer
2012-10-18 ~ nowIIF 88 - Director → ME
12
Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (4 parents)
Officer
2011-11-15 ~ nowIIF 79 - Director → ME
13
Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (5 parents)
Officer
2013-07-19 ~ nowIIF 106 - Director → ME
2009-04-23 ~ nowIIF 37 - Secretary → ME
14
12 Blacks Road, Hammersmith, LondonDissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolvedIIF 118 - Director → ME
15
Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (4 parents)
Officer
2011-11-15 ~ nowIIF 66 - Director → ME
16
Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (3 parents)
Officer
2009-04-23 ~ nowIIF 108 - Director → ME
2009-04-23 ~ nowIIF 40 - Secretary → ME
17
Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-01-15 ~ nowIIF 62 - Director → ME
18
Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (4 parents)
Officer
2012-10-18 ~ nowIIF 76 - Director → ME
19
12 Blacks Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
2012-10-30 ~ nowIIF 87 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 141 - Has significant influence or control → OE
20
Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (4 parents)
Officer
2011-11-15 ~ nowIIF 72 - Director → ME
21
12 Blacks Road, Hammersmith, LondonDissolved Corporate (2 parents)
Officer
2005-09-06 ~ dissolvedIIF 50 - Director → ME
22
Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (4 parents)
Officer
2011-11-15 ~ nowIIF 85 - Director → ME
23
12 Blacks Road, Hammersmith, LondonActive Corporate (4 parents)
Officer
2011-01-24 ~ nowIIF 68 - Director → ME
2012-05-09 ~ nowIIF 22 - Secretary → ME
Person with significant control
2017-05-13 ~ nowIIF 144 - Right to appoint or remove directors → OE
24
CRAFTCHERRY LIMITED - 2004-04-23
Willmott House, 12 Blacks Road, LondonActive Corporate (3 parents)
Equity (Company account)
652,721 GBP2023-09-30
Officer
2021-01-04 ~ nowIIF 91 - Director → ME
25
YEWCOAT HOLDINGS LIMITED - 2005-01-07
Willmott House, 12 Blacks Road, Hammersmith, LondonActive Corporate (2 parents)
Equity (Company account)
1,351,650 GBP2023-09-30
Officer
2018-06-07 ~ nowIIF 86 - Director → ME
2018-06-06 ~ nowIIF 26 - Secretary → ME
26
12 Blacks Road, Hammersmith, LondonActive Corporate (2 parents)
Officer
2012-05-09 ~ nowIIF 71 - Director → ME
2012-05-09 ~ nowIIF 18 - Secretary → ME
Person with significant control
2021-01-04 ~ nowIIF 142 - Right to appoint or remove directors as a member of a firm → OE
27
Willmott House, 12 Blacks Road, LondonActive Corporate (3 parents)
Equity (Company account)
272,145 GBP2024-08-31
Officer
2021-01-04 ~ nowIIF 95 - Director → ME
28
12 Blacks Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-06-03 ~ nowIIF 116 - Director → ME
2021-08-10 ~ nowIIF 24 - Secretary → ME
Person with significant control
2019-06-03 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
PINEAPPLE CORPORATION LIMITED - 2007-11-16
BEVENDEN LEISURE LIMITED - 1995-02-27
12 Blacks Road, LondonActive Corporate (4 parents, 17 offsprings)
Officer
2006-08-01 ~ nowIIF 89 - Director → ME
2007-08-30 ~ nowIIF 34 - Secretary → ME
30
Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)
Officer
2017-02-24 ~ nowIIF 133 - Director → ME
2017-02-24 ~ nowIIF 7 - Secretary → ME
Person with significant control
2017-02-24 ~ nowIIF 147 - Has significant influence or control → OE
31
Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)
Officer
2017-02-24 ~ nowIIF 125 - Director → ME
2017-02-24 ~ nowIIF 6 - Secretary → ME
Person with significant control
2017-02-24 ~ nowIIF 160 - Has significant influence or control → OE
32
Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)
Officer
2017-02-24 ~ nowIIF 135 - Director → ME
2017-02-24 ~ nowIIF 9 - Secretary → ME
Person with significant control
2017-02-24 ~ nowIIF 150 - Has significant influence or control → OE
33
Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)
Officer
2017-02-24 ~ nowIIF 132 - Director → ME
2017-02-24 ~ nowIIF 4 - Secretary → ME
Person with significant control
2017-02-24 ~ nowIIF 155 - Has significant influence or control → OE
34
Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)
Officer
2017-02-24 ~ nowIIF 129 - Director → ME
2017-02-24 ~ nowIIF 5 - Secretary → ME
Person with significant control
2017-02-24 ~ nowIIF 149 - Has significant influence or control → OE
35
Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)
Officer
2017-02-24 ~ nowIIF 126 - Director → ME
2017-02-24 ~ nowIIF 12 - Secretary → ME
Person with significant control
2017-02-24 ~ nowIIF 151 - Has significant influence or control → OE
36
Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)
Officer
2017-02-24 ~ nowIIF 130 - Director → ME
2017-02-24 ~ nowIIF 8 - Secretary → ME
Person with significant control
2017-02-24 ~ nowIIF 148 - Has significant influence or control → OE
37
Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)
Officer
2017-02-24 ~ nowIIF 124 - Director → ME
2017-02-24 ~ nowIIF 14 - Secretary → ME
Person with significant control
2017-02-24 ~ nowIIF 153 - Has significant influence or control → OE
38
Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)
Officer
2017-02-24 ~ nowIIF 128 - Director → ME
2017-02-24 ~ nowIIF 11 - Secretary → ME
Person with significant control
2017-02-24 ~ nowIIF 154 - Has significant influence or control → OE
39
Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)
Officer
2017-02-24 ~ nowIIF 127 - Director → ME
2017-02-24 ~ nowIIF 15 - Secretary → ME
Person with significant control
2017-02-24 ~ nowIIF 158 - Has significant influence or control → OE
40
Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)
Officer
2017-02-24 ~ nowIIF 123 - Director → ME
2017-02-24 ~ nowIIF 3 - Secretary → ME
Person with significant control
2017-02-24 ~ nowIIF 156 - Has significant influence or control → OE
41
Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)
Officer
2017-02-24 ~ nowIIF 131 - Director → ME
2017-02-24 ~ nowIIF 13 - Secretary → ME
Person with significant control
2017-02-24 ~ nowIIF 152 - Has significant influence or control → OE
42
12 Blacks Road, LondonActive Corporate (4 parents)
Equity (Company account)
757,383 GBP2023-09-30
Officer
2008-05-08 ~ nowIIF 102 - Director → ME
43
SPEED 4435 LIMITED - 1994-07-29
Willmott House 12 Blacks Road, Hammersmith LondonActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2021-01-04 ~ nowIIF 63 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
44
12 Blacks Road, LondonDissolved Corporate (2 parents)
Officer
2007-07-13 ~ dissolvedIIF 42 - Director → ME
2007-08-30 ~ dissolvedIIF 35 - Secretary → ME
45
Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (4 parents)
Officer
2012-10-18 ~ nowIIF 64 - Director → ME
46
Willmott House, 12 Blacks Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-06-15 ~ nowIIF 81 - Director → ME
47
12 Blacks Road, LondonDissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolvedIIF 59 - Director → ME
48
Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (4 parents)
Officer
2012-10-23 ~ nowIIF 73 - Director → ME
49
Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (4 parents)
Officer
2011-11-15 ~ nowIIF 82 - Director → ME
50
DCL NOMINEES LIMITED - 2016-08-12
FOLDERDELETE LIMITED - 2003-11-10
Willmott House, 12 Blacks Road, LondonActive Corporate (2 parents)
Equity (Company account)
394,135 GBP2024-08-31
Officer
2017-02-14 ~ nowIIF 67 - Director → ME
2017-02-14 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-08-12 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
51
Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (4 parents)
Officer
2011-11-15 ~ nowIIF 92 - Director → ME
52
SIAM RAILWAY CO. LTD. - 2010-11-03
ACTIONBOWL LIMITED - 2010-10-20
Willmott House, 12 Blacks Road, Hammersmith, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
440,679 GBP2024-06-30
Officer
2011-03-25 ~ nowIIF 84 - Director → ME
2021-01-04 ~ nowIIF 25 - Secretary → ME
53
Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (2 parents)
Equity (Company account)
1,575,463 GBP2024-03-31
Officer
2012-10-18 ~ nowIIF 96 - Director → ME
2016-08-01 ~ nowIIF 23 - Secretary → ME
54
NIT NOI UK LIMITED - 2008-03-19
SCENEFOCAL LIMITED - 2008-02-01
12 Blacks Road, LondonDissolved Corporate (2 parents)
Officer
2007-11-26 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 143 - Has significant influence or control → OE
55
Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (4 parents)
Officer
2011-11-15 ~ nowIIF 78 - Director → ME
56
Willmott House, 12 Blacks Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2021-01-04 ~ nowIIF 69 - Director → ME
57
CRAFTDELETE LIMITED - 2004-03-01
Willmott House, 12 Blacks Road, LondonActive Corporate (6 parents)
Equity (Company account)
2,864,089 GBP2023-09-30
Officer
2019-08-21 ~ nowIIF 103 - Director → ME
58
STRIPETRACK LIMITED - 2004-03-01
Willmott House, 12 Blacks Road, LondonActive Corporate (4 parents)
Officer
2011-09-14 ~ nowIIF 75 - Director → ME
59
12 Blacks Road, LondonActive Corporate (3 parents)
Officer
2009-04-23 ~ nowIIF 107 - Director → ME
2009-04-23 ~ nowIIF 36 - Secretary → ME
60
12 Blacks Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,297,502 GBP2023-12-31
Officer
2019-06-03 ~ nowIIF 117 - Director → ME
2021-08-10 ~ nowIIF 17 - Secretary → ME
Person with significant control
2019-06-03 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
12 Blacks Road, LondonActive Corporate (3 parents)
Officer
2001-03-19 ~ nowIIF 74 - Director → ME
2015-04-20 ~ nowIIF 19 - Secretary → ME
62
12 Blacks Road, LondonActive Corporate (4 parents, 5 offsprings)
Officer
2012-04-12 ~ nowIIF 94 - Director → ME
63
Willmott House, 12 Blacks Road, LondonDissolved Corporate (2 parents)
Officer
2008-05-08 ~ dissolvedIIF 99 - Director → ME