1
16 Great Queen Street, Covent Garden, LondonActive Corporate (11 parents)
Person with significant control
2016-09-20 ~ 2020-06-24IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove members as a member of a firm → OE
2
16 Great Queen Street, Covent Garden, LondonActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-09-20 ~ 2020-06-24IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
3 Castlegate, Grantham, Lincolnshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-01-30IIF 10 - Has significant influence or control over the trustees of a trust → OE
4
Invision House, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate
Officer
2011-06-15 ~ 2015-07-07IIF 7 - Director → ME
5
NZ INVESTMENTS LIMITED - 2019-09-21
5 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-181,060 GBP2024-03-31
Officer
2017-05-30 ~ 2020-10-29IIF 6 - Director → ME
6
ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (6 parents, 47 offsprings)
Total Assets Less Current Liabilities (Company account)
205,245 GBP2017-12-31
Officer
2016-08-10 ~ 2019-12-23IIF 4 - Director → ME
7
BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
BARING TRUST CO., LIMITED - 2005-10-06
BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
STONEHELM LIMITED - 1989-07-07
NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Officer
2017-03-31 ~ 2020-06-26IIF 8 - Director → ME
8
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (7 parents, 9 offsprings)
Equity (Company account)
-1,884,153 GBP2017-12-31
Officer
2016-09-19 ~ 2019-12-23IIF 3 - Director → ME
9
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,603 GBP2021-12-31
Officer
2017-04-21 ~ 2019-12-23IIF 1 - Director → ME
10
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2021-12-31
Officer
2017-04-21 ~ 2019-12-23IIF 2 - Director → ME
11
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (6 parents, 6 offsprings)
Officer
2017-03-31 ~ 2020-01-08IIF 9 - Director → ME
12
BUCARAMANGA UK LIMITED - 2015-12-03
Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
262,912 GBP2024-12-31
Officer
2015-07-14 ~ 2020-06-26IIF 5 - Director → ME