1
Flat 45 Hallam Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-47,436 GBP2023-09-30
Officer
2015-09-09 ~ nowIIF 10 - Director → ME
Person with significant control
2016-09-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
2
FINLAW FORTY-FOUR LIMITED - 1996-10-03
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
126,470 GBP2023-12-24
Officer
1997-02-04 ~ nowIIF 4 - Director → ME
3
4a Pallister Road, Clacton-on-sea, Essex, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-553 GBP2023-10-31
Officer
2023-07-12 ~ nowIIF 1 - Director → ME
4
45 Hallam Court 77 Hallam Street, LondonActive Corporate (2 parents)
Equity (Company account)
11,895,335 GBP2023-09-30
Officer
~ nowIIF 6 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
5
45 Hallam Court 77 Hallam Street, LondonActive Corporate (2 parents)
Equity (Company account)
308,659 GBP2023-06-30
Officer
2017-06-13 ~ nowIIF 2 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
Flat 45 Hallam Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
40,097 GBP2023-06-30
Officer
2017-05-19 ~ nowIIF 9 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
Flat 45 77 Hallam Street, LondonActive Corporate (2 parents)
Equity (Company account)
609,640 GBP2023-11-30
Officer
2012-11-13 ~ nowIIF 11 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
8
VIDEOTEL PRODUCTIONS LIMITED - 1990-11-29
HISTAR LIMITED - 1984-09-21
45 Hallam Court 77 Hallam Street, LondonActive Corporate (2 parents)
Equity (Company account)
-44,739 GBP2024-03-31
Officer
~ nowIIF 7 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
9
Flat 45 Hallam Court, 77 Hallam Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
68,089 GBP2023-05-31
Officer
2015-05-23 ~ nowIIF 8 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
Southernhay, North Street, South Molton, DevonActive Corporate (3 parents)
Equity (Company account)
-6,493 GBP2023-08-31
Officer
2016-02-11 ~ nowIIF 14 - Director → ME