1
BROMPTONVIEW LIMITED - 1995-02-27
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-394,151 GBP2023-10-01 ~ 2024-09-30
Officer
1999-07-30 ~ nowIIF 28 - Director → ME
2
TONENEST MANAGEMENT LIMITED - 2012-02-21
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2011-12-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
3
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-177,874 GBP2024-09-30
Officer
2013-10-16 ~ nowIIF 37 - Director → ME
4
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
233,604 GBP2024-09-30
Officer
2013-08-07 ~ nowIIF 31 - Director → ME
5
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
99,680 GBP2024-09-30
Officer
2014-11-19 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
6
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
413,322 GBP2023-10-01 ~ 2024-09-30
Officer
2012-08-13 ~ nowIIF 21 - Director → ME
7
SILVER TWO LIMITED - 1997-06-12
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,134,561 GBP2024-09-30
Officer
1997-06-02 ~ nowIIF 34 - Director → ME
8
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
108,032 GBP2023-10-01 ~ 2024-09-30
Officer
1996-09-25 ~ nowIIF 26 - Director → ME
9
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
112,533 GBP2023-10-01 ~ 2024-09-30
Officer
2018-04-19 ~ nowIIF 33 - Director → ME
10
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
759,454 GBP2024-09-30
Officer
2019-08-15 ~ nowIIF 22 - Director → ME
11
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2013-08-09 ~ nowIIF 15 - LLP Member → ME
12
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-163,730 GBP2024-09-30
Officer
2021-10-27 ~ nowIIF 17 - Director → ME
13
SPAN DEVELOPMENTS LIMITED - 2001-01-03
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
423,522 GBP2022-10-01 ~ 2023-09-30
Officer
1997-05-09 ~ nowIIF 20 - Director → ME
14
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
264,986 GBP2024-09-30
Officer
2016-04-07 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
4,166 GBP2024-09-30
Officer
2012-03-22 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,650 GBP2024-09-30
Officer
2022-04-08 ~ nowIIF 16 - Director → ME
17
The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2002-05-20 ~ dissolvedIIF 24 - Director → ME
18
PARABIN LIMITED - 2004-03-08
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-2,440,453 GBP2023-10-01 ~ 2024-09-30
Officer
2004-02-10 ~ nowIIF 30 - Director → ME
19
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
825,212 GBP2024-09-30
Officer
1995-04-23 ~ nowIIF 23 - Director → ME
20
4th Floor 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents)
Officer
2009-02-05 ~ dissolvedIIF 4 - Secretary → ME
21
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,789 GBP2024-09-30
Officer
2013-11-22 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
207,765 GBP2024-09-30
Officer
2003-12-19 ~ nowIIF 27 - Director → ME
23
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
353,503 GBP2023-10-01 ~ 2024-09-30
Officer
1999-09-01 ~ nowIIF 35 - Director → ME
24
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
60,346 GBP2024-09-30
Officer
2013-10-10 ~ nowIIF 36 - Director → ME
25
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-197,598 GBP2021-09-30
Officer
2015-09-07 ~ dissolvedIIF 32 - Director → ME
2015-09-07 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE