1
5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
206,114 GBP2024-05-31
Officer
2023-12-20 ~ nowIIF 11 - Director → ME
2
5th Floor 111 Charterhouse Street, London, EnglandActive Corporate (2 parents)
Officer
2025-06-18 ~ nowIIF 7 - Director → ME
3
EARNHIGH LIMITED - 2014-12-03
5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
82,793 GBP2024-12-31
Officer
2018-09-17 ~ nowIIF 2 - Director → ME
4
Lower Ground Floor, 111 Charterhouse Street, London, United KingdomLiquidation Corporate (2 parents)
Officer
2021-10-14 ~ nowIIF 30 - Director → ME
Person with significant control
2021-10-14 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-35,740 GBP2025-03-31
Officer
2021-03-19 ~ nowIIF 25 - Director → ME
6
5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
43,747 GBP2024-10-31
Officer
2023-11-28 ~ nowIIF 15 - Director → ME
7
41 Eastbourne Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-25 ~ nowIIF 4 - Director → ME
8
41 Eastbourne Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-25 ~ nowIIF 6 - Director → ME
9
5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
14,649 GBP2024-10-31
Officer
2021-10-25 ~ nowIIF 27 - Director → ME
10
5th Floor 111, Charterhouse Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-26 ~ nowIIF 22 - Director → ME
11
5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
509,951 GBP2024-08-31
Officer
2024-03-06 ~ nowIIF 10 - Director → ME
12
Lower Ground Floor, 111 Charterhouse Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
8,766 GBP2021-07-31
Officer
2022-03-23 ~ dissolvedIIF 12 - Director → ME
13
5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,577 GBP2024-03-31
Officer
2020-09-09 ~ nowIIF 9 - Director → ME
14
5th Floor 111 Charterhouse Street, London, EnglandActive Corporate (3 parents)
Officer
2024-06-16 ~ nowIIF 5 - Director → ME
15
5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-21 ~ nowIIF 24 - Director → ME
Person with significant control
2021-05-21 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
5th Floor 111 Charterhouse Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,856 GBP2021-08-31
Officer
2018-08-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-266,364 GBP2019-09-30
Officer
2012-11-12 ~ nowIIF 39 - Secretary → ME
18
GOLDEN GREEN PROMOTIONS LIMITED - 2017-06-02
Suite 16 Riverside Business Centre Foundry Lane, Milford, Belper, EnglandActive Corporate (1 parent)
Equity (Company account)
398 GBP2024-03-31
Officer
2014-04-24 ~ nowIIF 13 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 18 - Has significant influence or control → OE
19
5th Floor 111 Charterhouse Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
975,551 GBP2024-03-31
Officer
2010-07-09 ~ nowIIF 14 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
20
5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2024-04-22 ~ nowIIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
27,738 GBP2024-03-31
Officer
2020-10-28 ~ nowIIF 29 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
229 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 23 - Director → ME