1
34 Saint Georges Road, LondonActive Corporate (2 parents)
Equity (Company account)
67,475 GBP2023-12-31
Officer
2000-02-14 ~ nowIIF 16 - Director → ME
2000-02-14 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
34 St Georges Road, London, United KingdomActive Corporate (2 parents)
Officer
2017-03-21 ~ nowIIF 29 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
34 St Georges Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
64,755 GBP2023-09-30
Officer
2018-04-28 ~ nowIIF 30 - Director → ME
Person with significant control
2018-04-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Grosvenor Gardens, LondonActive Corporate (2 parents)
Equity (Company account)
93,533 GBP2023-12-31
Officer
2010-12-14 ~ nowIIF 32 - Director → ME
5
6 Grosvenor Gardens, London, BarnetActive Corporate (2 parents)
Equity (Company account)
746,495 GBP2023-06-30
Officer
2011-12-13 ~ nowIIF 18 - Director → ME
6
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
1,514,549 GBP2023-09-30
Officer
2006-09-30 ~ nowIIF 37 - Director → ME
7
CAPEFORCE LIMITED - 2003-08-04
34 St Georges Road, Barnet, LondonActive Corporate (2 parents)
Equity (Company account)
257,383 GBP2023-06-30
Officer
2003-06-05 ~ nowIIF 34 - Director → ME
2003-06-05 ~ nowIIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
8
34 St Georges Road, LondonActive Corporate (2 parents)
Equity (Company account)
123,734 GBP2023-12-31
Officer
2010-04-15 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Grosvenor Gardens, LondonActive Corporate (2 parents)
Officer
2011-12-13 ~ nowIIF 21 - Director → ME
2011-11-29 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
10
34 St Georges Road, LondonActive Corporate (2 parents)
Equity (Company account)
332,887 GBP2024-03-31
Officer
2009-08-20 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
52 Dennington Park Road, LondonActive Corporate (4 parents)
Officer
2018-10-22 ~ nowIIF 17 - Director → ME
12
34 St Georges Road, LondonActive Corporate (2 parents)
Officer
2013-12-10 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
34 St Georges Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
727,112 GBP2023-12-31
Officer
2015-12-16 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OE
14
34 St Georges Road, LondonActive Corporate (2 parents)
Equity (Company account)
98,567 GBP2023-12-31
Officer
2011-09-01 ~ nowIIF 23 - Director → ME
1998-07-28 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
34 St Georges Road, LondonActive Corporate (2 parents)
Equity (Company account)
901,905 EUR2023-12-31
Officer
2004-11-10 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
34 St Georges Road, LondonActive Corporate (2 parents)
Equity (Company account)
833,667 GBP2023-12-31
Officer
2004-12-19 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
DOMINEW X LIMITED - 2012-02-15
34 St Georges Road, LondonActive Corporate (2 parents)
Equity (Company account)
615,291 GBP2023-12-31
Officer
2011-12-14 ~ nowIIF 26 - Director → ME
18
6 Grosvenor Gardens, LondonActive Corporate (2 parents)
Officer
2011-12-13 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
19
6 Grosvenor Gardens, LondonActive Corporate (3 parents)
Equity (Company account)
2,457,488 GBP2023-08-31
Officer
2006-09-30 ~ nowIIF 36 - Director → ME
20
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,391 GBP2022-02-28
Officer
2014-02-12 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
21
6 Grosvenor Gardens, LondonActive Corporate (2 parents)
Equity (Company account)
2,626,664 GBP2023-09-30
Officer
2011-11-01 ~ nowIIF 31 - Director → ME
22
FINLAW 478 LIMITED - 2005-04-15
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (6 parents)
Officer
2005-08-10 ~ nowIIF 22 - Director → ME
23
6 Grosvenor Gardens, LondonActive Corporate (2 parents)
Officer
2011-12-13 ~ nowIIF 19 - Director → ME