1
29 Clerkenwell Green, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-3,480 GBP2020-09-30
Officer
2015-07-10 ~ dissolvedIIF 18 - Director → ME
2
Springfield House, Springfield Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-54,071 GBP2021-12-31
Officer
2016-04-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
JAMES BROTHER ACQUISITIONS LIMITED - 2025-02-27
Springfield House, Springfiled Road, Horsham, West Sussex, United KingdomActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 16 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
4
Springfield House, Springfield Road, Horsham, United KingdomActive Corporate (3 parents)
Equity (Company account)
205,874 GBP2023-12-31
Officer
2022-03-17 ~ nowIIF 11 - Director → ME
Person with significant control
2022-03-17 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Springfield House, Springfield Road, Horsham, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
637,333 GBP2023-12-31
Officer
2015-06-30 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Springfield House, Springfield Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-28,677 GBP2021-09-30
Officer
2015-07-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Springfield House, Springfield Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,248,810 GBP2023-12-31
Officer
2016-04-24 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-25 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Springfield House, Springfield Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-61 GBP2019-12-31
Officer
2015-10-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14 Queensberry Mews West, LondonDissolved Corporate (4 parents)
Officer
2008-02-25 ~ dissolvedIIF 28 - Director → ME
10
Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,207,460 GBP2024-03-31
Officer
2021-11-29 ~ nowIIF 19 - Director → ME
11
Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-17 ~ nowIIF 9 - Director → ME
12
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
225,090 GBP2020-02-28
Officer
2016-10-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-10-21 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-392,400 GBP2024-03-31
Officer
2021-01-29 ~ nowIIF 22 - Director → ME
14
Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,287,303 GBP2024-03-31
Officer
2021-01-14 ~ nowIIF 20 - Director → ME
15
Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
151,002 GBP2024-03-31
Officer
2021-09-09 ~ nowIIF 21 - Director → ME
16
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,418 GBP2023-08-31
Officer
2022-08-03 ~ nowIIF 10 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE