1
NOTHAM & SONS LIMITED - 1999-05-19
10 Minster Road, LondonCorporate (6 parents)
Equity (Company account)
73,342 GBP2024-05-31
Officer
1999-05-12 ~ nowIIF 44 - director → ME
1999-05-12 ~ nowIIF 12 - secretary → ME
2
7 St. Cuthberts Road, LondonCorporate (3 parents)
Equity (Company account)
-7,008 GBP2023-07-31
Officer
2003-07-18 ~ nowIIF 1 - secretary → ME
3
AD METAL MIL LIMITED - 2008-03-04
4th Floor Clerk's Well House, 20 Britton Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
38,297 EUR2015-10-31
Officer
2014-04-16 ~ dissolvedIIF 43 - director → ME
4
4th Floor Clerk's Well House, 20 Britton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
13,867 GBP2018-10-31
Officer
2015-08-12 ~ dissolvedIIF 47 - director → ME
5
Third Floor, 55 Blandford Street, London, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2019-12-12 ~ dissolvedIIF 22 - llp-designated-member → ME
6
20 Seymour Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
624,440 GBP2023-12-31
Officer
2024-02-16 ~ nowIIF 38 - director → ME
7
4th Floor Clerk's Well House, 20 Britton Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,534 GBP2015-12-31
Officer
2015-09-07 ~ dissolvedIIF 45 - director → ME
8
7 St. Cuthberts Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-09-01 ~ nowIIF 27 - director → ME
Person with significant control
2022-09-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4th Floor Clerk's Well House, 20 Britton Street, LondonDissolved corporate (2 parents)
Officer
2007-03-28 ~ dissolvedIIF 24 - director → ME
10
7 St. Cuthberts Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,154 GBP2024-03-31
Officer
2017-06-06 ~ nowIIF 48 - director → ME
11
57 Rathbone Place, LondonCorporate (4 parents)
Equity (Company account)
2,083,011 GBP2023-12-31
Officer
2018-10-01 ~ nowIIF 17 - secretary → ME
12
Lincoln House, 296-302 High Holborn, London, EnglandCorporate (3 parents)
Equity (Company account)
2,217 GBP2023-12-31
Officer
2018-09-30 ~ nowIIF 21 - secretary → ME
13
First Floor, 36 Ivor Place, London, United KingdomDissolved corporate (1 parent)
Officer
2011-05-17 ~ dissolvedIIF 50 - director → ME
14
7a St Cuthberts Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-29 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
15
Third Floor, 55 Blandford Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
125,585 GBP2019-01-31
Officer
2014-01-28 ~ dissolvedIIF 51 - director → ME
16
MULTIMEDIC SA LLP - 2011-05-17
JAYSHAW LLP - 2011-03-17
4th Floor Clerk's Well House, 20 Britton Street, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control → OE
17
7a St. Cuthberts Road, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-17 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
18
7 St. Cuthberts Road, London, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-02-29
Officer
2023-11-03 ~ nowIIF 54 - secretary → ME
19
4th Floor Clerk's Well House, 20 Britton Street, LondonDissolved corporate (1 parent)
Officer
2014-03-31 ~ dissolvedIIF 39 - director → ME
20
7a St Cuthberts Road, London, EnglandCorporate (1 parent, 17 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-17 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
21
7a St Cuthberts Road, London, EnglandCorporate (1 parent, 34 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-17 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
22
4th Floor Clerk's Well House, 20 Britton Street, LondonDissolved corporate (1 parent)
Officer
2014-04-28 ~ dissolvedIIF 40 - director → ME
23
First Floor, 27 Gloucester Place, LondonDissolved corporate (2 parents)
Officer
2011-06-27 ~ dissolvedIIF 53 - director → ME
24
20 Seymour Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
-22,153 GBP2023-12-31
Officer
2004-04-06 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ROAD PLAY LIMITED - 2011-03-01
BISHTERNE SERVICE LIMITED - 2011-02-28
INTERNATIONAL TRIP COMPANY LIMITED - 2009-03-10
4th Floor Clerk's Well House, 20 Britton Street, LondonDissolved corporate (2 parents)
Officer
2014-03-31 ~ dissolvedIIF 41 - director → ME
26
7 St. Cuthberts Road, London, EnglandCorporate (2 parents)
Equity (Company account)
64,311 GBP2023-10-31
Officer
2010-10-01 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
27
Third Floor, 55 Blandford Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
308,020 GBP2023-10-31
Officer
2013-02-04 ~ dissolvedIIF 35 - director → ME
28
20 Seymour Mews, London, EnglandCorporate (4 parents)
Equity (Company account)
-715,563 EUR2023-12-31
Officer
2021-01-01 ~ nowIIF 37 - director → ME
29
St Gabriel's Parish House Glasgow Terrace, Off Lupus Street, LondonCorporate (3 parents)
Equity (Company account)
17,636 GBP2024-04-30
Officer
2004-04-06 ~ nowIIF 9 - secretary → ME
30
Third Floor, 55 Blandford Street, London, EnglandCorporate (4 parents)
Equity (Company account)
8,335 GBP2023-10-31
Officer
2015-08-12 ~ nowIIF 52 - director → ME
31
4th Floor Clerk's Well House, 20 Britton Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-03-31 ~ dissolvedIIF 42 - director → ME
32
First Floor 27 Gloucester Place, LondonDissolved corporate (1 parent)
Officer
2010-12-07 ~ dissolvedIIF 49 - director → ME
33
WATERMILL NOMINEES LIMITED - 2015-08-12
7a St Cuthberts Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-26 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE