1
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (238 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-30 ~ nowIIF 12 - LLP Member → ME
2
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (105 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-09-29 ~ nowIIF 10 - LLP Member → ME
3
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
477,626 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
21 Bedford Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
-40,236 GBP2020-03-31
Officer
2004-01-12 ~ dissolvedIIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
21 Bedford Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2004-01-12 ~ dissolvedIIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
OSZ CAPITAL LTD - 2019-08-16
35 Ballards Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-07-12 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,153 GBP2024-04-30
Officer
2018-11-07 ~ nowIIF 18 - Director → ME
8
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (119 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-18 ~ nowIIF 9 - LLP Member → ME
9
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (133 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-30 ~ nowIIF 8 - LLP Member → ME
10
HCAP FINANCE LTD - 2019-08-16
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
510,469 GBP2024-04-30
Officer
2018-11-19 ~ nowIIF 15 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
5,721,040 GBP2023-09-30
Officer
2021-04-07 ~ nowIIF 20 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
35 Ballards Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
59,244 GBP2023-09-30
Officer
2012-07-03 ~ nowIIF 19 - Director → ME
13
35 Ballards Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
517,044 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
14
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (80 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-10-06 ~ nowIIF 11 - LLP Member → ME
15
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ dissolvedIIF 16 - Director → ME
~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (196 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-18 ~ nowIIF 7 - LLP Member → ME
17
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (121 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-10-10 ~ nowIIF 6 - LLP Member → ME
18
35 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
111 GBP2023-12-31
Officer
2020-08-14 ~ nowIIF 22 - Director → ME
19
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-44,135 GBP2023-12-31
Officer
2020-08-16 ~ nowIIF 21 - Director → ME