1
50 Oakfield Road, Stroud Green, London
Active Corporate (11 parents)
Equity (Company account)
4 GBP2025-02-28
Officer
2016-04-12 ~ now
IIF 2 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-07-19 ~ now
IIF 8 - Director → ME
3
10 Orange Street, Haymarket, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,655,835 GBP2024-07-31
Officer
2020-05-12 ~ 2023-08-04
IIF 11 - Director → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-11 ~ dissolved
IIF 13 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-22 ~ now
IIF 7 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-17,358 GBP2024-03-31
Officer
2022-03-22 ~ now
IIF 5 - Director → ME
7
93 Inderwick Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
22,675 GBP2020-05-31
Officer
2019-05-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
93 Inderwick Road, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
916,612 GBP2024-10-31
Officer
2016-10-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
LIGNACITE(BRANDON)LIMITED - 1995-01-01
Norfolk House, High Street, Brandon Suffolk
Active Corporate (24 parents)
Officer
2018-02-22 ~ now
IIF 3 - Director → ME
11
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-12 ~ dissolved
IIF 14 - Director → ME
12
69 Claremont Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
183,195 GBP2024-12-31
Officer
2017-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-14,975 GBP2025-03-31
Officer
2024-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 15 - Has significant influence or control → OE
14
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-21 ~ dissolved
IIF 12 - Director → ME