1
Biscuit Building, 10 Redchurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2021-10-14 ~ dissolvedIIF 27 - Director → ME
2
Biscuit Building, 10 Redchurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-611,310 GBP2024-12-31
Officer
2017-04-21 ~ nowIIF 8 - Director → ME
Person with significant control
2017-09-29 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BROODY FAMILY LIMITED - 2023-07-03
Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-665,644 GBP2024-12-31
Officer
2022-11-22 ~ nowIIF 20 - Director → ME
4
KEO PF.IT LIMITED - 2015-08-05
3 Southview House St Austell Enterprise Park, Carclaze, St Austell, Cornwall, United KingdomActive Corporate (11 parents, 2 offsprings)
Equity (Company account)
353,622 GBP2023-12-31
Officer
2018-03-01 ~ nowIIF 23 - Director → ME
5
FARMBYTE LIMITED - 2001-01-17
DAUGHTER INVESTMENTS LIMITED - 2014-03-12
MOTHER AT THE TRAMPERY LIMITED - 2014-09-24
Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents)
Equity (Company account)
62,470 GBP2024-12-31
Officer
2017-02-07 ~ nowIIF 7 - Director → ME
6
Moorfield Corporate Recovery Limited, 88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2013-08-15 ~ dissolvedIIF 24 - Director → ME
7
OTHER LONDON LIMITED - 2008-02-19
MOTHER VISION LIMITED - 2022-12-19
Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents)
Officer
2000-03-17 ~ nowIIF 9 - Director → ME
8
MOTHER HOLDINGS LIMITED - 2019-03-28
PRIMEBLADE SERVICES LIMITED - 1996-12-23
MOTHER LIMITED - 2004-03-30
Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents, 6 offsprings)
Officer
1998-02-18 ~ nowIIF 13 - Director → ME
9
MOTHER HOLDINGS LIMITED - 2004-03-30
FLOWERSHAPE LIMITED - 2001-01-17
MOTHER SPARECO LIMITED - 2004-04-05
Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents)
Officer
2017-12-21 ~ nowIIF 11 - Director → ME
10
MOTHER ADVERTISING LIMITED - 2010-11-15
Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2004-03-05 ~ nowIIF 12 - Director → ME
11
MH RECO 2 LIMITED - 2017-06-16
Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-07-16 ~ nowIIF 21 - Director → ME
12
Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-12-09 ~ nowIIF 16 - Director → ME
13
Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-07 ~ nowIIF 14 - Director → ME
14
LSILK42 LIMITED - 2005-07-08
Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents)
Equity (Company account)
-151,454 GBP2024-12-31
Officer
2003-12-03 ~ nowIIF 10 - Director → ME
15
10 Redchurch Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
222,098 GBP2024-12-31
Officer
2015-01-13 ~ nowIIF 4 - Director → ME
16
Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-11-20 ~ nowIIF 19 - Director → ME
17
Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-11-20 ~ nowIIF 15 - Director → ME
18
Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (4 parents)
Officer
2013-07-26 ~ dissolvedIIF 26 - Director → ME
19
Biscuit Building, 10 Redchurch Street, LondonDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2,000 GBP2018-12-31
Officer
2014-07-16 ~ dissolvedIIF 31 - Director → ME
20
SBRAND RECO LIMITED - 2015-01-21
1-4 King Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,153,537 GBP2020-12-31
Officer
2014-07-16 ~ nowIIF 6 - Director → ME
21
Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-26 ~ nowIIF 18 - Director → ME
22
Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-128,672 GBP2024-12-31
Officer
2023-05-31 ~ nowIIF 17 - Director → ME
23
Unit 3 Red House Farm, Rectory Road, Bacton, Stowmarket, EnglandActive Corporate (3 parents)
Equity (Company account)
635,086 GBP2024-12-31
Officer
2024-02-26 ~ nowIIF 5 - Director → ME
24
DEMON PLAYING CARDS LIMITED - 2018-06-15
Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-19,565 GBP2024-12-31
Officer
2017-06-22 ~ nowIIF 22 - Director → ME
Person with significant control
2023-01-06 ~ nowIIF 35 - Has significant influence or control → OE