1
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
487,785 GBP2023-12-31
Officer
2020-01-15 ~ nowIIF 13 - Director → ME
2
19 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
2005-01-28 ~ dissolvedIIF 33 - Director → ME
2005-01-28 ~ dissolvedIIF 8 - Secretary → ME
3
19 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
2005-01-28 ~ dissolvedIIF 31 - Director → ME
2005-01-28 ~ dissolvedIIF 6 - Secretary → ME
4
19 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
1998-03-06 ~ dissolvedIIF 23 - Director → ME
5
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
853,229 GBP2023-12-31
Officer
2006-01-05 ~ nowIIF 20 - Director → ME
2006-01-05 ~ nowIIF 1 - Secretary → 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
6
19 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
2006-01-17 ~ dissolvedIIF 37 - Director → ME
2006-01-17 ~ dissolvedIIF 10 - Secretary → ME
7
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-31 ~ nowIIF 14 - Director → ME
8
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,857 GBP2023-12-31
Officer
2015-02-11 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
FIRSTDATE LIMITED - 2001-06-06
4th Floor 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2001-06-04 ~ dissolvedIIF 24 - Director → ME
10
25 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolvedIIF 17 - Director → ME
2012-10-30 ~ dissolvedIIF 11 - Secretary → ME
11
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 21 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-72,226 GBP2023-12-31
Officer
2017-05-11 ~ nowIIF 15 - Director → ME
Person with significant control
2017-05-11 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
153,931 GBP2024-12-31
Officer
2023-07-31 ~ nowIIF 16 - Director → ME
14
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Profit/Loss (Company account)
4,824,736 GBP2023-01-01 ~ 2023-12-31
Officer
2016-03-18 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
15
ALLCONSTRUCT LIMITED - 2007-01-30
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-354,042 GBP2023-01-01 ~ 2023-12-31
Officer
2005-01-28 ~ nowIIF 19 - Director → ME
2005-01-28 ~ nowIIF 4 - Secretary → ME
16
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
43,206 GBP2023-12-31
Officer
2015-02-11 ~ nowIIF 28 - Director → ME
17
19 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
2005-01-28 ~ dissolvedIIF 32 - Director → ME
2005-01-28 ~ dissolvedIIF 5 - Secretary → ME
18
PRIME LONDON INVESTMENTS II LIMITED - 2023-11-01
Ground Floor 123 Pall Mall, St. James's, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-08-08 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
Ground Floor 123 Pall Mall, St. James's, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2023-10-30 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
19 Fitzroy Square, LondonDissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolvedIIF 30 - Director → ME
21
19 Fitzroy Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-10 ~ dissolvedIIF 29 - Director → ME
22
4th Floor 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (1 parent)
Officer
2010-01-08 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
19 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
2007-12-07 ~ dissolvedIIF 26 - Director → ME
24
19 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
2005-01-28 ~ dissolvedIIF 35 - Director → ME
2005-01-28 ~ dissolvedIIF 9 - Secretary → ME
25
19 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
2005-01-28 ~ dissolvedIIF 34 - Director → ME
2005-01-28 ~ dissolvedIIF 7 - Secretary → ME