1
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Officer
2016-08-04 ~ nowIIF 73 - Director → ME
2
87 Leonard Street, London, EnglandDissolved Corporate (4 parents)
Officer
2016-11-17 ~ dissolvedIIF 48 - Director → ME
3
Simmons, 32 Caledonian Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolvedIIF 63 - Director → ME
4
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Officer
2016-12-23 ~ nowIIF 44 - Director → ME
5
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Officer
2016-08-03 ~ nowIIF 42 - Director → ME
6
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Officer
2016-04-27 ~ nowIIF 23 - Director → ME
7
87 Leonard Street, London, EnglandDissolved Corporate (5 parents)
Officer
2017-04-13 ~ dissolvedIIF 49 - Director → ME
8
Flat 7 Marina One, New Wharf Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-01 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2018-05-01 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
9
120 Charing Cross Road, 3rd Floor, London, EnglandActive Corporate (2 parents, 7 offsprings)
Officer
2013-08-15 ~ nowIIF 3 - Director → ME
10
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents)
Officer
2015-09-21 ~ nowIIF 34 - Director → ME
11
68 Amwell Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolvedIIF 32 - Director → ME
12
Kc Leisure, 191 Mead Way, Bromley, United KingdomDissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolvedIIF 62 - Director → ME
13
87 Leonard Street, Ec2a 4qs, EnglandDissolved Corporate (1 parent)
Officer
2019-07-18 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2019-07-18 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
14
87 Leonard Street, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more → OE
15
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & WearLiquidation Corporate (2 parents)
Officer
2014-09-18 ~ nowIIF 19 - Director → ME
16
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolvedIIF 24 - Director → ME
17
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-02-26 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
18
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents, 33 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2023-04-02
Officer
2015-03-20 ~ nowIIF 12 - Director → ME
19
32 Caledonian Road, LondonDissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
20
47 Butt Road, C/o Beaumont Seymour Accountants, Colchester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,565 GBP2023-12-31
Officer
2018-12-10 ~ nowIIF 54 - Director → ME
Person with significant control
2018-12-10 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
21
87 Leonard Street, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents)
Officer
2021-03-09 ~ nowIIF 11 - Director → ME
23
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents)
Officer
2022-08-16 ~ nowIIF 50 - Director → ME
24
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Officer
2022-08-25 ~ nowIIF 46 - Director → ME
25
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents)
Officer
2021-12-21 ~ nowIIF 10 - Director → ME
26
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolvedIIF 21 - Director → ME
27
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolvedIIF 47 - Director → ME
28
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents)
Officer
2021-06-15 ~ nowIIF 14 - Director → ME
29
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Officer
2018-10-09 ~ nowIIF 36 - Director → ME
30
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Officer
2018-02-06 ~ nowIIF 15 - Director → ME
31
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolvedIIF 61 - Director → ME
32
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-08 ~ dissolvedIIF 20 - Director → ME
33
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Officer
2016-02-23 ~ nowIIF 25 - Director → ME
34
SIMMONS GREAT EASTERN STREET LIMITED - 2019-07-09
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Officer
2019-04-11 ~ nowIIF 33 - Director → ME
35
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Officer
2021-12-21 ~ nowIIF 17 - Director → ME
36
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Officer
2021-12-21 ~ nowIIF 13 - Director → ME
37
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolvedIIF 28 - Director → ME
38
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Officer
2022-08-16 ~ nowIIF 40 - Director → ME
39
SIMMONS CLAPHAM LIMITED - 2022-08-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Officer
2019-04-11 ~ nowIIF 35 - Director → ME
40
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Officer
2022-08-16 ~ nowIIF 45 - Director → ME
41
SIMMONS STREET LIGHT BLACKFRIARS LIMITED - 2022-08-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Officer
2017-03-01 ~ nowIIF 51 - Director → ME
42
120 Charing Cross Road, 3rd Floor, London, EnglandActive Corporate (2 parents)
Officer
2021-03-09 ~ nowIIF 2 - Director → ME
43
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Officer
2022-08-16 ~ nowIIF 41 - Director → ME
44
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolvedIIF 22 - Director → ME
45
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Officer
2017-02-27 ~ nowIIF 43 - Director → ME
46
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-08 ~ dissolvedIIF 27 - Director → ME
47
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Officer
2021-06-15 ~ nowIIF 16 - Director → ME
48
C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, LondonIn Administration Corporate (2 parents)
Officer
2013-01-15 ~ nowIIF 38 - Director → ME
49
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 6 - Director → ME
50
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolvedIIF 4 - Director → ME
51
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Officer
2013-08-16 ~ nowIIF 5 - Director → ME
52
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Officer
2021-12-21 ~ nowIIF 58 - Director → ME
53
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-02-01 ~ nowIIF 26 - Director → ME
54
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-02-01 ~ nowIIF 29 - Director → ME
Person with significant control
2018-02-01 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Officer
2015-12-16 ~ nowIIF 37 - Director → ME
56
Company number 15951993Non-active corporate
Officer
2024-09-12 ~ nowIIF 53 - Director → ME
Person with significant control
2024-09-12 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE