1
17 Hanover Square, London
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ dissolved
IIF 18 - Director → ME
2
32-33 Gosfield Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-02 ~ now
IIF 22 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
STEVEN FRIEND & CO. LIMITED - 2011-01-10
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
126,344 GBP2024-03-31
Officer
2006-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
171,403 GBP2024-03-31
Officer
2012-11-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Second Floor, 32-33 Gosfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-06-26 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
CREMONESE MASTERS PLC - 2011-11-17
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents, 203 offsprings)
Equity (Company account)
-406 GBP2024-03-31
Officer
2007-05-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor, 17 Hanover Square, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 21 - LLP Designated Member → ME
9
32-33 Gosfield Street, Second Floor, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
94,603 GBP2024-03-31
Officer
2023-01-04 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
10
C/o Ct Corp Systems, 1209 Orange Street, Wilmington, Delaware 19801 Usa, United States
Active Corporate (5 parents)
Officer
1993-10-05 ~ now
IIF 24 - Director → ME
11
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-01-30
Officer
2014-07-30 ~ dissolved
IIF 20 - Director → ME
13
32-33 Gosfield Street, London
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
14
AMICUSTAX LIMITED - 2011-01-10
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
313 GBP2024-03-31
Officer
2010-11-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
150,480 GBP2024-03-30
Officer
2010-12-02 ~ now
IIF 12 - Director → ME