1
22a Perrins Walk, London, EnglandActive Corporate (4 parents)
Officer
2025-10-30 ~ nowIIF 32 - Director → ME
Person with significant control
2025-10-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
22a Perrins Walk, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2023-11-13 ~ nowIIF 27 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
22a Perrins Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2016-02-09 ~ nowIIF 3 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
22a Perrins Walk 22a Perrins Walk, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2018-06-05 ~ nowIIF 24 - Director → ME
Person with significant control
2018-06-05 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
22a Perrins Walk, London, EnglandDissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
22a Perrins Walk, London, EnglandDissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-12-04 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
22a Perrins Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-09-16 ~ nowIIF 2 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
Global House, 303 Ballards Lane, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-05 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
9
Global House, 303 Ballards Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2017-10-09 ~ dissolvedIIF 31 - Director → ME
10
46 High Street, Esher, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2014-12-11 ~ dissolvedIIF 21 - Director → ME
11
Aissela 46 High Street, Esher, SurreyDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2022-01-31
Officer
2015-01-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Current Assets (Company account)
48,553 GBP2024-03-31
Officer
2011-07-04 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to appoint or remove members → OE
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
Aissela 46 High Street, Esher, SurreyDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-12-11 ~ dissolvedIIF 20 - Director → ME
14
5 Weare Close, Portland, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-01-21 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
22a Perrins Walk, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
146,799 GBP2024-03-31
Officer
2004-03-23 ~ nowIIF 5 - Director → ME
2004-03-23 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolvedIIF 12 - Director → ME
17
22a Perrins Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2000-03-28 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Coach House Yard, Hampstead High Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-03-09 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)
Equity (Company account)
153,690 GBP2019-04-30
Officer
2010-09-17 ~ dissolvedIIF 10 - Director → ME
20
22a Perrins Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-25
Officer
2019-06-28 ~ nowIIF 25 - Director → ME
Person with significant control
2022-01-14 ~ nowIIF 56 - Has significant influence or control → OE
21
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
-545,070 GBP2024-04-30
Officer
2020-11-17 ~ nowIIF 23 - Director → ME
22
Simpson Wreford Partners Suffolk House, George Street, Croydon, EnglandActive Corporate (7 parents)
Equity (Company account)
38 GBP2024-09-30
Officer
2014-04-28 ~ nowIIF 6 - Director → ME
23
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,114,987 GBP2024-03-31
Officer
2007-02-08 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
22a Perrins Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
656,951 GBP2024-03-31
Officer
2007-02-14 ~ nowIIF 4 - Director → ME
2015-03-01 ~ nowIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
25
Aissela 46 High Street, Esher, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2007-02-14 ~ dissolvedIIF 17 - Director → ME
2015-03-01 ~ dissolvedIIF 55 - Secretary → ME
26
46 High Street, Esher, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2007-02-14 ~ dissolvedIIF 19 - Director → ME
2015-03-01 ~ dissolvedIIF 53 - Secretary → ME
27
22a Perrins Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-193,429 GBP2024-01-31
Officer
2017-01-25 ~ nowIIF 26 - Director → ME
Person with significant control
2021-03-22 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE