1
24 Upper Brook Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,706,395 GBP2024-03-31
Officer
2012-03-22 ~ nowIIF 6 - LLP Member → ME
2
HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
BROOMCO (3977) LIMITED - 2006-01-30
24 Upper Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-35,941 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
24 Upper Brook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
181,599 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
24 Upper Brook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,667,867 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
BROOMCO (3982) LIMITED - 2006-01-30
24 Upper Brook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-408,708 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 Winmarleigh Street, Warrington, CheshireActive Corporate (4 parents)
Equity (Company account)
41,574 GBP2024-03-31
Officer
2024-02-06 ~ nowIIF 1 - Director → ME
7
8 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
28,014 GBP2024-03-31
Officer
2024-02-06 ~ nowIIF 3 - Director → ME
Person with significant control
2024-02-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
8
8 Winmarleigh Street, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
1,804,969 GBP2024-03-31
Officer
2024-02-06 ~ nowIIF 2 - Director → ME
Person with significant control
2024-02-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
24 Upper Brook Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,704,537 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SUMMERHALL LONDON LIMITED - 2011-03-17
24 Upper Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,185,100 GBP2023-09-30
Person with significant control
2022-09-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE