1
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United KingdomCorporate (3 parents)
Equity (Company account)
-116,242 GBP2023-11-30
Officer
2023-07-03 ~ nowIIF 39 - director → ME
Person with significant control
2023-07-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (5 parents)
Equity (Company account)
140,283 GBP2024-03-31
Officer
2021-10-25 ~ nowIIF 18 - director → ME
3
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
465,014 GBP2024-03-31
Officer
2020-08-06 ~ nowIIF 36 - director → ME
4
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United KingdomDissolved corporate (2 parents)
Officer
2019-03-18 ~ dissolvedIIF 37 - director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 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
5
C/o Forward Financial Accounting Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2017-02-14 ~ dissolvedIIF 17 - director → ME
6
4th Floor Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2017-04-03 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
7
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2016-03-18 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Citroen Wells, Devonshire House, 1 Devonshire Street, London, London, United KingdomDissolved corporate (5 parents)
Officer
2021-07-16 ~ dissolvedIIF 48 - director → ME
9
3rd Floor Mandar House, Po Box 2196, Johnson's Ghut, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-04-03 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
10
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
210,795 GBP2022-11-30
Officer
2003-11-18 ~ nowIIF 42 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
11
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2013-02-05 ~ dissolvedIIF 54 - director → ME
12
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2013-03-07 ~ dissolvedIIF 53 - director → ME
13
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 15 offsprings)
Equity (Company account)
1,565,940 GBP2022-11-30
Officer
2003-11-20 ~ nowIIF 43 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United KingdomCorporate (3 parents)
Officer
2024-02-19 ~ nowIIF 51 - director → ME
15
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
853,151 GBP2018-11-30
Officer
2016-02-17 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
16
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Officer
2024-11-08 ~ nowIIF 44 - director → ME
17
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 27 - director → ME
18
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 31 - director → ME
19
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 28 - director → ME
20
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 30 - director → ME
21
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 29 - director → ME
22
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 19 - director → ME
23
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 20 - director → ME
24
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 22 - director → ME
25
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 23 - director → ME
26
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved corporate (3 parents)
Officer
2018-10-05 ~ dissolvedIIF 21 - director → ME
27
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
-102,882 GBP2023-05-31
Officer
2022-05-17 ~ nowIIF 45 - director → ME
28
Jubilee House Suite 3 First Floor Central, Merrion Avenue, Stanmore, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2015-02-26 ~ dissolvedIIF 35 - director → ME
29
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
144,607 GBP2023-11-30
Officer
2016-02-19 ~ nowIIF 33 - director → ME
30
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Officer
2022-09-12 ~ nowIIF 40 - director → ME
31
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Officer
2022-11-02 ~ nowIIF 41 - director → ME
32
C/o Forward Financial Accounting Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved corporate (1 parent)
Officer
2018-03-23 ~ dissolvedIIF 25 - director → ME
33
3rd Floor Mandar House, Po Box 2196, Johnson's Ghut, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-04-03 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
34
C/o Forward Financial Accounting Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2017-02-13 ~ dissolvedIIF 26 - director → ME
35
C/o Forward Financial Accounting Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2017-02-14 ~ dissolvedIIF 24 - director → ME
36
3rd Floor Mandar House, Po Box 2196, Johnson's Ghut, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-04-03 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
37
JASMIN MEWS MANAGEMENT COMPANY LIMITED - 2014-07-08
101 New Cavendish Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2014-09-03 ~ nowIIF 50 - director → ME
Person with significant control
2017-04-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
38
ORANGE STAR SELF STORAGE LIMITED - 2017-12-19
Unit 720 Centennial Court Centennial Park, Elstree, Herts, United KingdomDissolved corporate (2 parents)
Officer
2017-11-15 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
3rd Floor Mandar House, Po Box 2196, Johnson's Ghut, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-04-03 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE