1
24 Fitzroy Square, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2006-05-18 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
2
135 / 137 Station Road, Chingford, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2014-11-20 ~ dissolvedIIF 3 - Director → ME
3
PHOENIX LONDON LIMITED - 1994-07-06
24 Fitzroy Square, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
6,179 GBP2023-07-01 ~ 2024-06-30
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
4
SPRING JUMP LIMITED - 1994-06-01
24 Fitzroy Square, LondonActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
1994-05-18 ~ nowIIF 8 - Director → ME
5
CONRAD PHOENIX ASSOCIATES - 1980-12-31
24 Fitzroy Square, LondonActive Corporate (1 parent)
Officer
~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
TWINLORD LIMITED - 1989-04-05
24 Fitzroy Square, LondonActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-56,778 GBP2023-07-01 ~ 2024-06-30
Officer
~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
7
24 Fitzroy Square, LondonActive Corporate (1 parent)
Officer
2008-05-22 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
8
24 Fitzroy Square London, Fitzroy Square, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
10,533,881 GBP2024-06-30
Officer
2020-06-25 ~ nowIIF 24 - Director → ME
9
STARDEAL LIMITED - 1976-12-31
24 Fitzroy Square, LondonActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-17,272 GBP2023-07-01 ~ 2024-06-30
Officer
1994-06-22 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CHARLES BARRETT (HOLDINGS) LIMITED - 1992-11-11
MARRSHOT LIMITED - 1990-08-28
24 Fitzroy Square, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
70,017 GBP2023-07-01 ~ 2024-06-30
Officer
~ nowIIF 16 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
11
Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)
Equity (Company account)
-1,673,458 GBP2021-04-30
Officer
2015-11-06 ~ dissolvedIIF 21 - Director → ME
12
24 Fitzroy Square, LondonActive Corporate (3 parents)
Equity (Company account)
-178,830 GBP2024-06-30
Officer
2006-11-07 ~ nowIIF 23 - Director → ME
13
24, Fitzroy Square, LondonActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
302,576 GBP2024-06-30
Officer
2013-07-02 ~ nowIIF 28 - Director → ME
14
24 Fitzroy Square, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,066,556 GBP2024-06-30
Officer
2012-04-24 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
15
24 Fitzroy Square, LondonDissolved Corporate (6 parents)
Officer
2008-03-28 ~ dissolvedIIF 15 - Director → ME
16
24 Fitzroy Square, LondonDissolved Corporate (4 parents)
Officer
2004-09-10 ~ dissolvedIIF 26 - Director → ME
17
07832571 LIMITED - 2013-09-06
Swan House, Q9 Ueens Road, Brentwood, EssexDissolved Corporate (3 parents)
Equity (Company account)
4,779,951 GBP2018-09-30
Officer
2014-11-20 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
18
Swan House, 9 Queens Road, Brentwood, EssexDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
13,390,571 GBP2018-09-30
Officer
2015-09-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
19
CONRAD HOLDINGS LIMITED - 2002-03-07
CLAIMCHECK LIMITED - 1989-06-30
24 Fitzroy Square, LondonActive Corporate (1 parent)
Equity (Company account)
3,058 GBP2024-06-30
Officer
~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
20
HIGHLIGHT INVESTMENT COMPANY LIMITED(THE) - 1988-07-06
HIGHLIGHT INVESTMENTS LIMITED - 1982-10-29
24 Fitzroy Square, LondonActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
167,286 GBP2023-07-01 ~ 2024-06-30
Officer
~ nowIIF 4 - Director → ME