1
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 2 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)
Equity (Company account)
298,184 GBP2023-12-31
Officer
2021-06-21 ~ nowIIF 4 - Director → ME
Person with significant control
2021-06-21 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-114,370 GBP2023-12-31
Officer
2017-11-23 ~ nowIIF 15 - Director → ME
4
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolvedIIF 6 - Director → ME
5
64 New Cavendish Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-9,728 GBP2019-12-31
Officer
2015-01-21 ~ dissolvedIIF 8 - Director → ME
6
64 New Cavendish Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-79,619 GBP2019-12-31
Officer
2000-07-13 ~ dissolvedIIF 13 - Director → ME
7
64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Person with significant control
2019-08-21 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2000-11-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
HANDOVE LIMITED - 1993-03-09
NICKY CLARKE LIMITED - 2021-09-07
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-227,906 GBP2020-12-31
Officer
1993-01-27 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
52 Bluebridge Road Brookmans Park, Hatfield, Herts, United KingdomActive Corporate (2 parents)
Officer
2024-07-03 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2024-07-03 ~ nowIIF 26 - Right to appoint or remove members → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
11
KASMARE LIMITED - 1993-08-20
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1993-08-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2010-01-19 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-20,895 GBP2021-12-31
Officer
2010-08-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-6,467 GBP2020-12-31
Officer
~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
SHOCKERMOLE LIMITED - 1992-03-06
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-105 GBP2019-12-31
Officer
1992-02-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE