1
14 Bedford Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-57,255 GBP2023-12-31
Officer
2022-03-17 ~ 2024-02-26IIF 31 - Director → ME
Person with significant control
2023-02-09 ~ 2024-02-26IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Bedford Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-149,612 GBP2023-01-31
Officer
2023-10-23 ~ 2024-01-24IIF 34 - Director → ME
3
BELSIZE PARK COLLECTIVE MJMK LTD - 2019-07-01
25 Newman Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-386,138 GBP2019-03-31
Officer
2018-02-20 ~ 2019-06-17IIF 119 - Director → ME
Person with significant control
2018-02-20 ~ 2019-03-06IIF 135 - Right to appoint or remove directors → OE
4
C/o Saashiv & Co. Pentax House, South Harrow, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-13,573 GBP2024-03-31
Officer
2020-06-20 ~ 2023-03-02IIF 35 - Director → ME
Person with significant control
2020-06-20 ~ 2023-06-01IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
5
FRANGO COLLECTIVE MJMK LTD - 2019-07-01
2nd Floor, 31-32 Eastcastle Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,180,315 GBP2023-03-31
Officer
2017-12-06 ~ 2019-06-17IIF 59 - Director → ME
Person with significant control
2017-12-06 ~ 2019-02-11IIF 85 - Right to appoint or remove directors → OE
6
14 Bedford Square, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-12-07 ~ 2019-02-11IIF 78 - Right to appoint or remove directors → OE
7
DOMINVS STRATFORD LIMITED - 2023-02-03
THE STRATFORD COLLECTIVE LTD - 2021-07-12
1 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-20,543 GBP2023-01-01 ~ 2023-12-31
Officer
2013-04-25 ~ 2021-04-27IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-17IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
8
14 Bedford Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-231,537 GBP2023-12-31
Officer
2022-10-14 ~ 2024-02-26IIF 37 - Director → ME
Person with significant control
2022-03-29 ~ 2024-02-26IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CLARNICO QUAY LIMITED - 2020-05-26
15 Park Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,105,253 GBP2024-03-31
Officer
2017-10-11 ~ 2021-11-04IIF 6 - Director → ME
10
14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,488 GBP2019-12-31
Officer
2016-12-02 ~ 2020-11-09IIF 38 - Director → ME
Person with significant control
2016-12-02 ~ 2020-05-11IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
11
14 Bedford Square, LondonActive Corporate (2 parents)
Equity (Company account)
3,089,989 GBP2020-03-31
Officer
2013-03-11 ~ 2020-11-09IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,500 GBP2019-08-31
Person with significant control
2017-08-22 ~ 2017-10-04IIF 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
13
KOL COLLECTIVE MJMK LTD - 2019-07-01
2nd Floor, 31-32 Eastcastle Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
272,465 GBP2023-03-31
Officer
2018-08-07 ~ 2019-06-17IIF 98 - Director → ME
Person with significant control
2018-08-07 ~ 2019-02-11IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
14
BRIXTON BARS MJMK LIMITED - 2021-05-14
BRIXTON COLLECTIVE MJMK LTD - 2019-07-01
2nd Floor, 31-32 Eastcastle Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,667,337 GBP2023-03-31
Officer
2017-10-19 ~ 2019-06-17IIF 49 - Director → ME
Person with significant control
2017-10-19 ~ 2019-02-11IIF 84 - Right to appoint or remove directors → OE
15
Pentax House C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, United KingdomActive Corporate (2 parents)
Officer
2022-11-22 ~ 2023-12-14IIF 33 - Director → ME
Person with significant control
2022-11-22 ~ 2023-12-14IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
16
POP BRIXTON LIMITED - 2024-04-27
3rd Floor 37 Frederick Place, BrightonIn Administration Corporate (2 parents)
Equity (Company account)
-616,654 GBP2021-12-31
Officer
2016-11-07 ~ 2021-11-04IIF 40 - Director → ME
17
POP PECKHAM LIMITED - 2016-01-13
C/0 Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,875,248 GBP2022-12-31
Officer
2015-11-16 ~ 2021-11-04IIF 23 - Director → ME
18
Qualitas House, 100 Elmgrove Road, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-28,518 GBP2022-06-01 ~ 2023-05-31
Officer
~ 2024-01-24IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-11IIF 126 - Has significant influence or control → OE
19
CAHN DARPEX MANUFACTURING COMPANY LIMITED - 1984-06-01
CAHN DARPEX LIMITED - 1983-09-09
Qualitas House, 100 Elmgrove Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
556,673 GBP2023-05-31
Officer
~ 2024-01-24IIF 26 - Director → ME
20
FF JVCO LIMITED - 2022-08-24
14 Bedford Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
5,756,333 GBP2023-12-31
Officer
2022-05-20 ~ 2024-02-26IIF 36 - Director → ME
Person with significant control
2022-05-20 ~ 2024-02-26IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
11 Burford Road Suite 111, Stratford, LondonDissolved Corporate (1 parent)
Officer
2014-07-27 ~ 2015-04-01IIF 21 - Director → ME
22
THE COLLECTIVE (TAXI HOUSE) LIMITED - 2024-03-04
Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for director / managing officer of the overseas entity
2023-02-02 ~ 2023-04-13IIF 125 - Managing Officer → ME
23
C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2019-05-23 ~ 2020-05-11IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
45 Gresham Street, LondonDissolved Corporate (2 parents)
Person with significant control
2019-05-07 ~ 2020-05-11IIF 90 - Has significant influence or control → OE
IIF 90 - Has significant influence or control over the trustees of a trust → OE
25
C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)
Person with significant control
2019-03-22 ~ 2020-05-11IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 139 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 139 - Right to appoint or remove members with control over the trustees of a trust → OE
26
Ashford House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-01-14 ~ 2020-05-11IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 137 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 137 - Right to appoint or remove members with control over the trustees of a trust → OE
27
C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (3 parents)
Person with significant control
2018-11-07 ~ 2020-05-11IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 133 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 133 - Right to appoint or remove members with control over the trustees of a trust → OE
28
C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (3 parents)
Person with significant control
2018-12-03 ~ 2020-05-11IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 134 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 134 - Right to appoint or remove members with control over the trustees of a trust → OE
29
2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (2 parents, 4 offsprings)
Equity (Company account)
-6,703 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2017-01-12IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
30
45 Gresham Street, LondonLiquidation Corporate (1 parent)
Officer
2019-05-31 ~ 2022-02-15IIF 118 - Director → ME
Person with significant control
2019-05-31 ~ 2022-05-19IIF 132 - Has significant influence or control over the trustees of a trust → OE
31
45 Gresham Street, London, LondonDissolved Corporate (2 parents)
Officer
2020-02-05 ~ 2021-09-27IIF 101 - Director → ME
32
TCCW OPERATING LIMITED - 2019-07-19
2 Dover Yard, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,489 GBP2019-03-31
Officer
2019-06-30 ~ 2022-02-15IIF 53 - Director → ME
2017-12-13 ~ 2017-12-13IIF 57 - Director → ME
33
2 Dover Yard, London, United KingdomActive Corporate (3 parents)
Officer
2019-05-31 ~ 2022-02-15IIF 115 - Director → ME
Person with significant control
2019-05-31 ~ 2022-05-19IIF 136 - Has significant influence or control over the trustees of a trust → OE
34
24 Savile Row, London, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,500,000 GBP2018-03-31
Officer
2016-04-15 ~ 2017-08-18IIF 87 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ 2020-05-11IIF 76 - Has significant influence or control → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
35
24 Savile Row, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,500,000 GBP2018-03-31
Officer
2016-04-15 ~ 2016-04-15IIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ 2016-04-19IIF 75 - Has significant influence or control → OE
IIF 75 - Has significant influence or control over the trustees of a trust → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
36
14 Bedford Square, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2017-09-11 ~ 2020-05-11IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 142 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 142 - Right to appoint or remove members with control over the trustees of a trust → OE
37
24 Savile Row, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-18 ~ 2020-05-11IIF 77 - Has significant influence or control → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
38
14 Bedford Square, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-05-10 ~ 2020-05-11IIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
39
14 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,337 GBP2019-12-31
Officer
2016-12-12 ~ 2020-11-09IIF 39 - Director → ME
40
SHARE IN THE CITY LTD. - 2018-04-13
LONDON STUDENT RENT LTD. - 2011-12-15
LDN STUDENT RENT LTD - 2011-09-02
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,232,549 GBP2017-03-31
Person with significant control
2016-04-06 ~ 2020-05-11IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
41
45 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
2020-11-27 ~ 2021-09-15IIF 103 - Director → ME
42
24 Savile Row, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-11-30 ~ 2021-09-15IIF 106 - Director → ME
43
24 Savile Row, London, United KingdomActive Corporate (2 parents)
Officer
2020-12-01 ~ 2021-10-06IIF 102 - Director → ME
44
45 Gresham Street, LondonDissolved Corporate (2 parents)
Person with significant control
2018-07-13 ~ 2018-07-13IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
45
45 Gresham Street, LondonLiquidation Corporate (2 parents, 20 offsprings)
Officer
2020-02-04 ~ 2021-09-15IIF 105 - Director → ME
Person with significant control
2020-02-04 ~ 2020-05-11IIF 131 - Has significant influence or control → OE
46
45 Gresham Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-8,098,686 GBP2019-12-31
Person with significant control
2016-12-13 ~ 2020-05-11IIF 81 - Ownership of shares – 75% or more → OE
47
45 Gresham Street, London, LondonDissolved Corporate (2 parents)
Equity (Company account)
-237,671 GBP2020-12-31
Officer
2017-07-05 ~ 2021-11-04IIF 55 - Director → ME
Person with significant control
2017-07-05 ~ 2018-07-03IIF 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
48
THE CAMDEN COLLECTIVE LTD. - 2016-12-20
HEYWOOD HOUSE LTD. - 2012-09-04
2nd Floor 110 Cannon Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
4,967,266 GBP2020-03-31
Officer
2012-01-27 ~ 2020-11-09IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15IIF 128 - Has significant influence or control → OE
49
14 Bedford Square, LondonActive Corporate (2 parents)
Equity (Company account)
-434,599 GBP2020-03-31
Officer
2015-10-01 ~ 2017-04-01IIF 8 - Director → ME
50
14 Bedford Square, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-11-26 ~ 2020-04-24IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 138 - Has significant influence or control over the trustees of a trust → OE
51
45 Gresham Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2013-08-23 ~ 2022-02-16IIF 121 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08IIF 71 - Has significant influence or control → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
52
45 Gresham Street, LondonLiquidation Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
128,096 GBP2017-11-30
Officer
2014-11-27 ~ 2020-05-11IIF 88 - LLP Designated Member → ME
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-11IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
53
Qualitas House, 100 Elmgrove Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-04 ~ 2024-01-24IIF 32 - Director → ME
54
90 Wallis Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,174 GBP2024-05-31
Officer
2018-06-28 ~ 2022-06-06IIF 120 - Director → ME
Person with significant control
2018-06-28 ~ 2022-06-06IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE