1
16a Baker Street, London, EnglandActive Corporate (1 parent)
Officer
2014-10-24 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
2
16a 16a Baker Street, London, United KingdomActive Corporate (1 parent)
Officer
2014-04-04 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
3
16a 16a Baker Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
4
Mountview Court, 1148 High Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,049 GBP2023-05-31
Person with significant control
2018-05-18 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
5
16a Baker Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-14 ~ nowIIF 37 - Director → ME
6
Mountview Court, 1148 High Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-639 GBP2023-11-30
Officer
2020-11-03 ~ nowIIF 29 - Director → ME
7
Mountview Court, 1148 High Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-27 ~ nowIIF 28 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
8
Mountview Court, 1148 High Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-137,600 GBP2024-02-28
Officer
2019-10-21 ~ nowIIF 31 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
9
1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-10-11 ~ dissolvedIIF 3 - Director → ME
10
16a Baker Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
1148 High Road Whetstone, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-06-30
Officer
2021-06-14 ~ nowIIF 1 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1148 High Road Whetstone, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-04 ~ nowIIF 2 - Director → ME
Person with significant control
2021-06-04 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1148 High Road Whetstone, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-21 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-21 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
14
Mountview Court 1148 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-121,324 GBP2023-03-31
Officer
2022-09-12 ~ nowIIF 18 - Director → ME
15
Mountview Court, 1148 High Road, LondonActive Corporate (2 parents)
Equity (Company account)
96,878 GBP2023-09-30
Officer
2014-10-23 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
16
Mountview Court 1148 Highroad, Whetstone, LondonDissolved Corporate (2 parents)
Officer
2010-07-15 ~ dissolvedIIF 17 - LLP Designated Member → ME
17
16a Baker Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 19 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
18
16a Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,311,594 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 35 - Director → ME
19
Mountview Court, 1148 High Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-66,075 GBP2023-12-31
Officer
2021-11-18 ~ nowIIF 42 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
20
16a Baker Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
101 GBP2022-12-31
Officer
2020-04-03 ~ dissolvedIIF 38 - Director → ME
21
Mountview Court, 1148 High Road, LondonDissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolvedIIF 4 - Director → ME
22
Mountview Court 1148 High Road, Whetstone, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
137,594 GBP2023-09-30
Officer
2010-09-16 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (1 parent)
Equity (Company account)
-3,866 GBP2017-09-30
Officer
2011-04-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
24
Mountview Court, 1148 High Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2015-12-02 ~ dissolvedIIF 23 - Director → ME
25
First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-03-12 ~ nowIIF 73 - Ownership of shares - More than 25% → OE
26
Mountview Court 1148 High Road, Whetsone, London, EnglandDissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolvedIIF 15 - Director → ME
27
Mountview Court, 1148 High Road, LondonDissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolvedIIF 5 - Director → ME
28
16a Baker Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,322 GBP2023-04-30
Officer
2022-09-10 ~ nowIIF 20 - Director → ME
29
16a Baker Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2022-12-19 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
30
Mountview Court, 1148 High Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
63,466 GBP2022-09-30
Person with significant control
2019-05-15 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
31
1148 High Road Whetstone, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,728 GBP2023-05-31
Officer
2021-05-03 ~ nowIIF 32 - Director → ME
32
1148 High Road, Whetstone, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
91,877 GBP2023-05-31
Officer
2020-01-21 ~ nowIIF 33 - Director → ME
Person with significant control
2020-01-21 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
33
1148 High Road, Whetstone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
813,875 GBP2023-05-31
Officer
2020-01-22 ~ nowIIF 34 - Director → ME
34
1148 High Road Whetstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,342,219 GBP2023-05-31
Officer
2022-01-20 ~ nowIIF 43 - Director → ME
35
Mountview Court, 1148 High Road, LondonActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
1,802,331 GBP2020-12-31
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
36
Mountview Court, 1148 High Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-30 ~ dissolvedIIF 27 - Director → ME
37
Mountview Court, 1148 High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
383,330 GBP2022-09-30
Officer
2019-06-11 ~ nowIIF 25 - Director → ME
38
EUROTERRA LIMITED - 2021-01-18
SHESHEM DEVELOPMENTS LIMITED - 2017-12-08
Mountview Court, 1148 High Road, LondonActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
150,872 GBP2023-05-31
Officer
2015-12-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
39
16a Baker Street, LondonActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-12-01 ~ nowIIF 14 - Director → ME
Person with significant control
2017-12-01 ~ nowIIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
40
Mountview Court, 1148 High Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-10-31 ~ dissolvedIIF 9 - Director → ME
41
16a Baker Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2022-12-29 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
42
130 130 Wigmore Street, LondonDissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolvedIIF 13 - Director → ME
43
16a Baker Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-01-16 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE