1
24 Cornwall Gardens, Apt 1, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-20 ~ nowIIF 33 - Director → ME
2
5th Floor 140 Brompton Road, London, EnglandActive Corporate (2 parents)
Officer
2023-09-14 ~ nowIIF 24 - Director → ME
Person with significant control
2023-09-14 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
5th Floor, 140 Brompton Road, Knightsbridge, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,854 GBP2024-09-30
Officer
2023-06-19 ~ nowIIF 6 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
5th Floor 140 Brompton Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-09-14 ~ nowIIF 26 - Director → ME
Person with significant control
2023-09-14 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
13 Moor Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-196,180 GBP2015-12-31
Officer
2013-04-26 ~ dissolvedIIF 2 - Director → ME
6
140 Brompton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-66,416 GBP2023-09-30
Officer
2019-07-24 ~ nowIIF 27 - Director → ME
7
140 Brompton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,131,137 GBP2023-09-30
Officer
2011-06-10 ~ nowIIF 34 - Director → ME
8
36 Surbiton Road 36 Surbiton Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,579 GBP2025-02-28
Officer
2025-09-15 ~ nowIIF 20 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
36 Surbiton Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,354 GBP2025-02-28
Officer
2025-09-15 ~ nowIIF 14 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
140 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,547 GBP2023-09-30
Officer
2020-02-24 ~ nowIIF 16 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
140 Brompton Road, London, EnglandActive Corporate (3 parents)
Officer
2025-01-30 ~ nowIIF 30 - Director → ME
12
114 Colindale Avenue, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,230 GBP2016-09-30
Officer
2013-09-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-17 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
140 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,280 GBP2023-09-30
Officer
2021-04-01 ~ nowIIF 15 - Director → ME
14
140 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-67,823 GBP2023-09-30
Officer
2020-08-27 ~ nowIIF 22 - Director → ME
15
140 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,159 GBP2023-09-30
Officer
2021-01-06 ~ nowIIF 13 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
140 Brompton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
58,520 GBP2023-09-30
Officer
2019-02-28 ~ nowIIF 3 - Director → ME
17
5th Floor, 140 Brompton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-06-15 ~ nowIIF 35 - Director → ME
18
140 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-73,904 GBP2023-09-30
Officer
2021-03-24 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-24 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
140 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-73,889 GBP2023-09-30
Officer
2021-02-03 ~ nowIIF 17 - Director → ME
Person with significant control
2021-02-03 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
140 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-51,344 GBP2023-09-30
Officer
2019-08-26 ~ nowIIF 29 - Director → ME
21
140 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-28
Officer
2021-01-06 ~ nowIIF 19 - Director → ME
22
140 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
141,291 GBP2023-09-30
Officer
2018-01-30 ~ nowIIF 4 - Director → ME
23
140 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-549 GBP2024-09-28
Officer
2021-02-27 ~ nowIIF 23 - Director → ME
Person with significant control
2021-02-28 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 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
24
140 Brompton Road, London, United KingdomActive Corporate (2 parents, 10 offsprings)
Officer
2024-04-18 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
25
Unit A3r West Orchards Shopping Centre West Orchard Shopping Centre, Smithford Way, CoventryDissolved Corporate (2 parents)
Equity (Company account)
-17,879 GBP2017-05-31
Officer
2015-01-14 ~ dissolvedIIF 7 - Director → ME
26
140 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-05-24 ~ nowIIF 31 - Director → ME
27
5th Floor, 140 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-05-24 ~ nowIIF 25 - Director → ME
Person with significant control
2021-05-25 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE