1
Beacon House, 113 Kingsway, London, EnglandDissolved corporate (2 parents)
Officer
2017-01-25 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
2
Beacon House, 113 Kingsway, London, EnglandDissolved corporate (1 parent)
Officer
2016-01-21 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
3
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-07-19 ~ nowIIF 74 - director → ME
Person with significant control
2023-07-19 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
4
11 Bingham Place, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-02-09
Officer
2015-09-02 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 81 - Has significant influence or control → OE
5
Howard Kennedy, 19 Cavendish Square, London, United KingdomDissolved corporate (3 parents)
Officer
2012-06-01 ~ dissolvedIIF 20 - director → ME
6
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (4 parents)
Profit/Loss (Company account)
3,924 GBP2021-01-01 ~ 2021-12-31
Officer
2018-12-03 ~ dissolvedIIF 76 - director → ME
7
101 New Cavendish Street 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
169 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 69 - director → ME
8
101 New Cavendish Street 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
8,671 GBP2024-03-31
Officer
2019-09-13 ~ nowIIF 60 - director → ME
9
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
-5,625 GBP2024-03-31
Officer
2019-09-13 ~ nowIIF 56 - director → ME
10
101 New Cavendish Street 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
-7,802 GBP2024-03-31
Officer
2020-09-14 ~ nowIIF 58 - director → ME
11
101 New Cavendish Street 1st Floor South, London, United KingdomCorporate (6 parents)
Equity (Company account)
-7,695 GBP2024-03-31
Officer
2021-09-02 ~ nowIIF 57 - director → ME
12
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (4 parents)
Officer
2022-08-11 ~ dissolvedIIF 62 - director → ME
13
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)
Officer
2024-02-22 ~ nowIIF 73 - director → ME
14
101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomCorporate (4 parents)
Officer
2025-04-15 ~ nowIIF 54 - director → ME
15
101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomCorporate (4 parents)
Officer
2025-04-15 ~ nowIIF 55 - director → ME
16
101 New Cavendish Street 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
-171,077 GBP2024-03-31
Officer
2018-07-26 ~ nowIIF 65 - director → ME
17
Beacon House, 113 Kingsway, London, United KingdomDissolved corporate (2 parents)
Officer
2010-06-08 ~ dissolvedIIF 41 - director → ME
18
Beacon House, 113 Kingsway, London, United KingdomDissolved corporate (2 parents)
Officer
2010-06-24 ~ dissolvedIIF 42 - director → ME
19
C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United KingdomDissolved corporate (4 parents)
Officer
2016-05-03 ~ dissolvedIIF 45 - director → ME
20
C/o Howard Kennedy Llp, 1 London Bridge, London, United KingdomDissolved corporate (3 parents)
Officer
2015-07-23 ~ dissolvedIIF 50 - director → ME
21
JUST JAMIE LTD. - 2013-10-21
Beacon House, 113 Kingsway, LondonDissolved corporate (1 parent)
Officer
2013-03-20 ~ dissolvedIIF 34 - director → ME
22
Beacon House, 113 Kingsway, London, EnglandDissolved corporate (3 parents)
Officer
2015-06-16 ~ dissolvedIIF 30 - director → ME
23
101 New Cavendish Street 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
555 GBP2024-03-31
Officer
2016-09-23 ~ nowIIF 67 - director → ME
Person with significant control
2016-09-23 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
113 Kingsway, Beacon House, London, EnglandDissolved corporate (2 parents)
Officer
2015-11-25 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control → OE
25
Suite 123 The Knightsbridge, 199 Knightsbridge, LondonDissolved corporate (4 parents)
Officer
2011-05-26 ~ dissolvedIIF 11 - director → ME
26
Beacon House, 113 Kingsway, LondonDissolved corporate (2 parents)
Officer
2014-07-18 ~ dissolvedIIF 24 - director → ME
27
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-2,213,556 GBP2024-03-31
Officer
2015-10-03 ~ nowIIF 17 - director → ME
28
Beacon House, 113 Kingsway, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-98,284 GBP2017-12-30
Officer
2016-12-22 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-12-22 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
29
Beacon House, 113 Kingsway, London, EnglandDissolved corporate (3 parents)
Officer
2015-10-08 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
30
FELCON HAZE LIMITED - 2014-12-16
1st Floor 26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-16 ~ dissolvedIIF 25 - director → ME
31
First Floor, 26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-03-20 ~ dissolvedIIF 29 - director → ME
32
101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomCorporate (6 parents)
Equity (Company account)
-17,358 GBP2024-03-31
Officer
2021-10-20 ~ nowIIF 77 - director → ME
33
PRODIGAL SOLUTIONS LIMITED - 2014-02-12
11 Bingham Place, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2017-01-16
Officer
2014-02-12 ~ dissolvedIIF 12 - director → ME
34
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2013-05-31 ~ dissolvedIIF 32 - director → ME
35
1st Floor, 26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2012-12-13 ~ dissolvedIIF 36 - director → ME
36
2 Stone Buildings, LondonDissolved corporate (2 parents)
Officer
2012-08-02 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
37
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2013-07-19 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
38
Kershen Fairfax Limited, Beacon House, 113 Kingsway, LondonDissolved corporate (2 parents)
Officer
2014-01-14 ~ dissolvedIIF 9 - director → ME
39
Beacon House, 113 Kingsway, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
32,211 GBP2017-03-16
Officer
2014-07-18 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-07-03 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
HURLINGTON HAYES LTD - 2015-11-20
Beacon House, 113 Kingsway, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2015-10-14 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
41
101 New Cavendish Street 1st Floor South, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-683,738 GBP2024-03-31
Officer
2020-09-04 ~ nowIIF 61 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
42
C/o Howard Kennedy Llp, 1 London Bridge, London, United KingdomDissolved corporate (1 parent)
Officer
2015-07-16 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
43
JF DEPTFORD LIMITED - 2017-01-16
Beacon House, 113 Kingsway, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
27,803 GBP2021-04-30
Officer
2015-04-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
44
DENFIELD GROUP LIMITED - 2013-02-01
101 New Cavendish Street 1st Floor South, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
2,674 GBP2024-03-31
Officer
2012-03-07 ~ nowIIF 68 - director → ME
Person with significant control
2017-03-04 ~ nowIIF 78 - Has significant influence or control → OE
45
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-07-17 ~ nowIIF 71 - director → ME
Person with significant control
2023-07-17 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
46
MARIJO LIMITED - 2013-02-01
Kershen Fairfax Ltd Chartered Accountants, Beacon House, 113 Kingsway, LondonDissolved corporate (2 parents)
Equity (Company account)
200 GBP2018-10-31
Officer
2009-10-20 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
47
Beacon House, 113 Kingsway, LondonDissolved corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 21 - director → ME
48
1st Floor, 26-28bedford Row, LondonDissolved corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 22 - director → ME
49
1st Floor 26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2013-08-07 ~ dissolvedIIF 15 - director → ME
50
1 Bickenhall Mansions, Bickenhall Street, London, England, United KingdomDissolved corporate (2 parents)
Officer
2015-12-22 ~ dissolvedIIF 13 - director → ME
51
Beacon House, 113 Kingsway, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2013-10-11 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-10-11 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
52
Beacon House, 113 Kingsway, LondonDissolved corporate (1 parent)
Officer
2013-06-27 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
53
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved corporate (1 parent)
Equity (Company account)
958 GBP2022-03-31
Officer
2020-03-11 ~ dissolvedIIF 64 - director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
54
101 New Cavendish Street 1st Floor South, London, United KingdomCorporate (2 parents, 11 offsprings)
Equity (Company account)
15,882,465 GBP2024-03-31
Officer
2017-03-03 ~ nowIIF 66 - director → ME
Person with significant control
2017-03-03 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
55
Beacon House, 113 Kingsway, London, United KingdomDissolved corporate (1 parent)
Officer
2018-10-03 ~ dissolvedIIF 43 - director → ME
Person with significant control
2018-10-03 ~ dissolvedIIF 101 - Has significant influence or control → OE
56
45 Maddox Street, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2013-05-17 ~ dissolvedIIF 49 - director → ME
57
FG PARTNERS LTD - 2011-02-15
24 Conduit Place, LondonDissolved corporate (2 parents)
Officer
2009-02-02 ~ dissolvedIIF 6 - director → ME
58
HURLINGTON MC LTD - 2014-09-05
Beacon House, 113 Kingsway, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
156 GBP2023-06-30
Officer
2014-06-03 ~ dissolvedIIF 75 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
59
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)
Equity (Company account)
296 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 70 - director → ME
60
Beacon House, 113 Kingsway, London, EnglandDissolved corporate (6 parents)
Officer
2020-02-12 ~ dissolvedIIF 10 - director → ME
61
CAVALIER HOUSE LTD - 2010-11-15
Suite 123 The Knightsbridge, LondonDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 52 - director → ME
62
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Officer
2024-01-29 ~ nowIIF 59 - director → ME
Person with significant control
2024-01-29 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Beacon House, 113 Kingsway, LondonDissolved corporate (4 parents)
Officer
2014-08-08 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 107 - Has significant influence or control → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
64
11 Bingham Place, London, United KingdomDissolved corporate (4 parents)
Officer
2016-02-24 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control → OE
65
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-22 ~ nowIIF 72 - director → ME
Person with significant control
2017-03-19 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
66
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2018-03-02 ~ dissolvedIIF 27 - director → ME
67
Beacon House, 113 Kingsway, LondonDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-09-30
Officer
2014-09-09 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 90 - Has significant influence or control → OE
68
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (4 parents)
Officer
2021-03-21 ~ dissolvedIIF 8 - director → ME