1
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
-116,242 GBP2023-11-30
Officer
2023-07-03 ~ nowIIF 3 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (5 parents)
Equity (Company account)
140,283 GBP2024-03-31
Officer
2021-10-25 ~ nowIIF 2 - Director → ME
3
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
465,014 GBP2024-03-31
Officer
2020-08-06 ~ nowIIF 1 - Director → ME
4
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Forward Financial Accounting Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2017-02-14 ~ dissolvedIIF 14 - Director → ME
6
4th Floor Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2017-04-03 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares - More than 25% → OE
IIF 61 - Ownership of voting rights - More than 25% → OE
7
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (2 parents)
Officer
2016-03-18 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Citroen Wells, Devonshire House, 1 Devonshire Street, London, London, United KingdomDissolved Corporate (5 parents)
Officer
2021-07-16 ~ dissolvedIIF 35 - Director → ME
9
3rd Floor Mandar House, Po Box 2196, Johnson's Ghut, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2017-04-03 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% → OE
IIF 60 - Ownership of shares - More than 25% → OE
10
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,982 GBP2023-11-30
Officer
2003-11-18 ~ nowIIF 7 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
11
101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-11-12 ~ nowIIF 11 - Director → ME
12
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolvedIIF 39 - Director → ME
13
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolvedIIF 38 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
1,614,946 GBP2023-11-30
Officer
2003-11-20 ~ nowIIF 9 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United KingdomActive Corporate (3 parents)
Officer
2024-02-19 ~ nowIIF 4 - Director → ME
16
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
853,151 GBP2018-11-30
Officer
2016-02-17 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
17
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-08 ~ nowIIF 10 - Director → ME
18
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 23 - Director → ME
19
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 27 - Director → ME
20
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 24 - Director → ME
21
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 26 - Director → ME
22
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 25 - Director → ME
23
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 15 - Director → ME
24
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 16 - Director → ME
25
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 18 - Director → ME
26
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 19 - Director → ME
27
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 17 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-102,882 GBP2023-05-31
Officer
2022-05-17 ~ nowIIF 12 - Director → ME
29
Jubilee House Suite 3 First Floor Central, Merrion Avenue, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolvedIIF 30 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
144,607 GBP2023-11-30
Officer
2016-02-19 ~ nowIIF 8 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-179,959 GBP2023-09-30
Officer
2022-09-12 ~ nowIIF 5 - Director → ME
32
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,792 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 6 - Director → ME
33
C/o Forward Financial Accounting Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (1 parent)
Officer
2018-03-23 ~ dissolvedIIF 21 - Director → ME
34
3rd Floor Mandar House, Po Box 2196, Johnson's Ghut, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2017-04-03 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares - More than 25% → OE
IIF 57 - Ownership of voting rights - More than 25% → OE
35
C/o Forward Financial Accounting Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2017-02-13 ~ dissolvedIIF 22 - Director → ME
36
C/o Forward Financial Accounting Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2017-02-14 ~ dissolvedIIF 20 - Director → ME
37
3rd Floor Mandar House, Po Box 2196, Johnson's Ghut, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2017-04-03 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
38
JASMIN MEWS MANAGEMENT COMPANY LIMITED - 2014-07-08
101 New Cavendish Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2014-09-03 ~ nowIIF 13 - Director → ME
Person with significant control
2017-04-19 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
39
ORANGE STAR SELF STORAGE LIMITED - 2017-12-19
Unit 720 Centennial Court Centennial Park, Elstree, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
3rd Floor Mandar House, Po Box 2196, Johnson's Ghut, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2017-04-03 ~ nowIIF 58 - Ownership of voting rights - More than 25% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares - More than 25% → OE