1
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-36,638 GBP2023-12-31
Officer
2023-08-03 ~ nowIIF 3 - Director → ME
2
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-08-03 ~ nowIIF 4 - Director → ME
3
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (3 parents)
Equity (Company account)
-56,102 GBP2023-12-31
Officer
2023-08-03 ~ nowIIF 10 - Director → ME
4
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (3 parents)
Equity (Company account)
-94,923 GBP2023-12-31
Officer
2023-08-03 ~ nowIIF 7 - Director → ME
5
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-08-03 ~ dissolvedIIF 14 - Director → ME
6
14 David Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-103,159 GBP2024-03-31
Officer
2021-04-22 ~ nowIIF 23 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Elystan Place, London, EnglandActive Corporate (1 parent)
Officer
2025-10-09 ~ nowIIF 25 - Director → ME
Person with significant control
2025-10-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
389,739 GBP2023-12-31
Officer
2023-08-03 ~ nowIIF 8 - Director → ME
9
CINQUECENTO (MILL STREET) LIMITED - 2021-12-03
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-195,664 GBP2023-12-31
Officer
2023-08-03 ~ nowIIF 1 - Director → ME
10
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-08-03 ~ nowIIF 11 - Director → ME
11
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (3 parents)
Equity (Company account)
-136,351 GBP2023-12-31
Officer
2023-08-03 ~ nowIIF 12 - Director → ME
12
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (3 parents)
Equity (Company account)
245,323 GBP2023-12-31
Officer
2023-08-03 ~ nowIIF 2 - Director → ME
13
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-73,859 GBP2023-12-31
Officer
2023-08-03 ~ nowIIF 13 - Director → ME
14
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-08-03 ~ dissolvedIIF 18 - Director → ME
15
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-08-03 ~ nowIIF 6 - Director → ME
Person with significant control
2023-02-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
16
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-08-03 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-02-07 ~ dissolvedIIF 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
17
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
-995,958 GBP2023-12-31
Officer
2023-08-03 ~ nowIIF 9 - Director → ME
Person with significant control
2023-02-07 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
18
32 Woodstock Grove, London, EnglandActive Corporate (2 parents)
Officer
2024-11-08 ~ nowIIF 28 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
32 Woodstock Grove, London, EnglandActive Corporate (2 parents)
Officer
2025-04-08 ~ nowIIF 29 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
32 Woodstock Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,215 GBP2024-09-30
Officer
2023-09-19 ~ nowIIF 24 - Director → ME
Person with significant control
2023-09-19 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Elystan Place, London, EnglandActive Corporate (1 parent)
Officer
2025-09-02 ~ nowIIF 26 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
Lower Ground Floor, 111 Charterhouse Street, London, EnglandActive Corporate (1 parent)
Officer
2019-05-15 ~ nowIIF 30 - Director → ME
Person with significant control
2019-05-15 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-555,518 GBP2020-08-28
Officer
2020-05-29 ~ nowIIF 31 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
24
Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-23 ~ nowIIF 19 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
25
55 Loudoun Road, St John's Wood, London, EnglandDissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolvedIIF 20 - Director → ME
26
2 Elystan Place, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 27 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
27
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-08-03 ~ nowIIF 5 - Director → ME