1
Flat 1 14 Chalcot Gardens, London, United KingdomCorporate (6 parents)
Equity (Company account)
12,072 GBP2024-03-31
Officer
~ 1992-06-12IIF 13 - director → ME
~ 1994-06-12IIF 24 - secretary → ME
2
9 Seagrave Road, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
17,585,812 EUR2018-12-31
Officer
2017-11-02 ~ 2019-03-29IIF 66 - director → ME
2006-01-31 ~ 2017-11-01IIF 39 - director → ME
2002-09-04 ~ 2006-01-31IIF 12 - director → ME
4
BRAVO MANAGEMENT LIMITED - 2002-10-28
Po Box 218, 43 La Motte Street, St Helier, Jersey, Channel IslandsCorporate (5 parents)
Officer
2007-08-02 ~ 2007-08-16IIF 31 - director → ME
5
19 Leyden Street, London, EnglandCorporate (4 parents, 49 offsprings)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-04-25IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (4 parents, 11 offsprings)
Officer
1995-07-18 ~ 2017-04-25IIF 54 - director → ME
Person with significant control
2016-04-06 ~ 2019-08-19IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (5 parents, 10 offsprings)
Officer
1995-07-18 ~ 2000-02-01IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-04IIF 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
8
CLINIQUE FRANCAIS LIMITED - 2000-08-17
38 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1997-12-15 ~ 2000-07-27IIF 1 - director → ME
9
4th Floor, 21 Wigmore Street, London, United KingdomDissolved corporate (1 parent)
Officer
2002-08-02 ~ 2002-11-04IIF 7 - director → ME
10
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
34 GBP2018-12-31
Officer
2013-02-08 ~ 2017-04-25IIF 60 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-07IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EJDER GROUP PLC - 2009-03-26
Acre House 11-15 William Road, LondonDissolved corporate
Officer
2008-10-01 ~ 2009-08-19IIF 36 - director → ME
12
CONCERTO DIRECTORS LIMITED - 2008-11-17
Charles House, 1st Floor, 108-110 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2008-11-14 ~ 2017-04-25IIF 34 - director → ME
13
19 Leyden Street, London, EnglandCorporate (4 parents, 13 offsprings)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-07-25IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
38 Wigmore Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-11-24 ~ 2012-07-18IIF 68 - director → ME
15
15-17 Grosvenor Gardens, London, EnglandDissolved corporate (2 parents)
Officer
2015-05-05 ~ 2015-10-15IIF 57 - director → ME
16
VOCALMATCH LIMITED - 1989-09-27
19 Leyden Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2017-04-25IIF 58 - director → ME
~ 2017-04-25IIF 22 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (5 parents)
Officer
2012-09-13 ~ 2017-04-25IIF 62 - director → ME
2012-09-13 ~ 2017-04-25IIF 30 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-1,636 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2017-08-07IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MSC SPORT LIMITED - 2012-11-22
EUROPEAN MEDICAL LIMITED - 2012-02-09
19 Leyden Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-5,804 EUR2020-12-31
Person with significant control
2016-04-06 ~ 2017-08-07IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-784,274 GBP2018-12-31
Officer
2012-05-21 ~ 2017-04-25IIF 64 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
INTRUST CORPORATE FINANCE PLC - 2012-04-11
SAWFORD BENEDICT PLC - 2012-04-11
SAWFORD AND BENEDICT LIMITED - 2008-02-13
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-665,296 GBP2022-12-31
Officer
2014-02-11 ~ 2016-12-16IIF 51 - director → ME
2007-11-30 ~ 2012-07-23IIF 45 - director → ME
22
45/47 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
2014-01-22 ~ 2017-04-25IIF 63 - director → ME
23
ITRUST LIMITED - 2016-02-25
19 Leyden Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2000-01-25 ~ 2017-02-28IIF 48 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MASTERNOTE LIMITED - 2000-10-11
19 Leyden Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-07-29IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
EURASIAN PIPELINE ENGINEERING LIMITED - 2012-07-25
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (4 parents, 12 offsprings)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2020-04-08IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
VOCALFORM LIMITED - 1989-02-21
19 Leyden Street, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2017-04-25IIF 53 - director → ME
~ 2017-04-25IIF 20 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
19 Leyden Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2012-09-13 ~ 2017-04-25IIF 61 - director → ME
2012-09-13 ~ 2017-04-25IIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
VOCALMATE LIMITED - 1989-02-08
19 Leyden Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2000-02-01IIF 10 - director → ME
~ 2017-04-25IIF 19 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
VOCALLAND LIMITED - 1989-02-08
19 Leyden Street, London, EnglandCorporate (3 parents, 59 offsprings)
Equity (Company account)
9 GBP2023-12-31
Officer
~ 2017-04-25IIF 47 - director → ME
~ 2017-04-25IIF 18 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (5 parents, 22 offsprings)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2019-09-12IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (4 parents, 20 offsprings)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2019-09-12IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
7,171,812 GBP2023-12-31
Officer
2005-01-24 ~ 2006-01-24IIF 4 - director → ME
2003-10-01 ~ 2005-01-24IIF 5 - director → ME
34
9 Seagrave Road, LondonDissolved corporate (3 parents)
Equity (Company account)
32,068 EUR2018-12-31
Person with significant control
2016-04-06 ~ 2017-09-07IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
TAYCRAFT DESIGNS LIMITED - 2004-06-24
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (3 parents)
Officer
2005-10-27 ~ 2017-04-25IIF 49 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-07IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
Charles House, 108-110 Finchley Road, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 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
37
Charles House, 108-110 Finchley Road, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
19 Leyden Street, London, EnglandCorporate (5 parents, 26 offsprings)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-07-29IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
ASCOT RESOURCING LIMITED - 2008-06-16
131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved corporate (1 parent)
Officer
2008-05-02 ~ 2009-10-06IIF 33 - director → ME
40
131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2008-05-06 ~ 2009-10-06IIF 32 - director → ME
41
131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2008-05-06 ~ 2009-10-06IIF 37 - director → ME
42
131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2008-03-28 ~ 2009-10-06IIF 35 - director → ME
43
Cmb Partners Uk Limited, Craftwork Studios 1-3 Dufferin Street, LondonDissolved corporate (1 parent)
Officer
2009-02-24 ~ 2012-06-26IIF 28 - llp-designated-member → ME
44
Charles House, 108-110 Finchley Road, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
RIBBONBILL SERVICES LIMITED - 2015-01-29
Charles House, 108-110 Finchley Road, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-08-07IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
19 Leyden Street, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-09-12IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
19 Leyden Street, London, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-09-12IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
21,918 EUR2019-12-31
Person with significant control
2016-04-06 ~ 2017-09-07IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
1995-07-18 ~ 2000-02-01IIF 3 - director → ME
50
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
1995-07-18 ~ 2017-04-25IIF 59 - director → ME
51
LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
19 Leyden Street, London, EnglandCorporate (4 parents)
Equity (Company account)
41,546 USD2023-12-31
Person with significant control
2016-04-06 ~ 2017-09-07IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
52
Charles House, 108-110 Finchley Road, London, United KingdomDissolved corporate (1 parent)
Officer
2004-09-17 ~ 2006-01-31IIF 6 - director → ME
53
19 Leyden Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-16,595 GBP2019-12-31
Officer
2003-06-26 ~ 2004-11-15IIF 8 - director → ME
54
19 Leyden Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-20 ~ 2019-05-01IIF 50 - director → ME
55
WEBSPORT LIMITED - 2018-09-18
Charles House, 108-110 Finchley Road, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 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
56
Charles House, 108-110 Finchley Road, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Charles House, 108-110 Finchley Road, LondonCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
108 - 110 Charles House, Finchley Road, LondonDissolved corporate (5 parents)
Officer
1997-02-12 ~ 2000-02-01IIF 2 - director → ME
1997-02-12 ~ 2017-04-25IIF 14 - secretary → ME
59
19 Leyden Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-02-12 ~ 2017-04-25IIF 67 - director → ME
1997-02-12 ~ 2017-04-25IIF 23 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-14IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
19 Leyden Street, London, EnglandCorporate (3 parents, 246 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-02-12 ~ 2017-04-25IIF 46 - director → ME
1997-02-12 ~ 2017-04-25IIF 17 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-25IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (4 parents)
Officer
1997-02-12 ~ 2017-04-25IIF 52 - director → ME
1997-02-12 ~ 2017-04-25IIF 21 - secretary → ME
62
108 - 110 Charles House, Finchley Road, LondonDissolved corporate (5 parents)
Officer
1995-07-18 ~ 2000-02-01IIF 9 - director → ME
63
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (3 parents)
Officer
1995-07-18 ~ 2017-04-25IIF 56 - director → ME