1
405 Kings Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-153,750 GBP2024-10-31
Officer
2013-10-15 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Bonhill Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-626,608 GBP2022-09-30
Officer
2020-06-26 ~ nowIIF 12 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEANGROVE LIMITED - 1999-02-17
2 Old Brompton Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
72,057 GBP2024-12-31
Officer
2021-12-31 ~ nowIIF 7 - Director → ME
IIF 15 - Director → ME
Person with significant control
2021-12-31 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
LOGICNOTION LIMITED - 1986-10-28
CITIBOX COMPANY LIMITED(THE) - 1989-10-26
2 Old Brompton Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2021-12-31 ~ nowIIF 13 - Director → ME
IIF 8 - Director → ME
Person with significant control
2021-12-31 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 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
IIF 25 - Right to appoint or remove directors → OE
5
2 Old Brompton Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2021-12-31 ~ nowIIF 14 - Director → ME
IIF 6 - Director → ME
Person with significant control
2021-12-31 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Shepherd Market, Mayfair, LondonActive Corporate (2 parents)
Equity (Company account)
58,285 GBP2024-12-31
Officer
2020-06-30 ~ nowIIF 18 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Montpellier Street, 4 Montpelier Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,509 GBP2024-01-31
Person with significant control
2017-06-14 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Office 7 235 Earls Court Road, London, EnglandActive Corporate (2 parents)
Officer
2024-06-05 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-05 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office 510, 405 Kings Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
2 Palladian Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
28 Old Brompton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
95,540 GBP2024-07-31
Officer
2018-03-15 ~ nowIIF 16 - Director → ME
Person with significant control
2018-03-15 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
235 Earls Court Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-8,278 GBP2024-12-31
Officer
2024-01-12 ~ nowIIF 4 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE