1
Martin House, Downs Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-14,152 GBP2024-03-31
Officer
2025-01-16 ~ nowIIF 10 - director → ME
Person with significant control
2025-01-16 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
2
BRIGHTGUIDE LIMITED - 2005-08-16
Martin House, Downs Road, LondonCorporate (3 parents)
Equity (Company account)
-101,173 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
8 Rodborough Road, LondonCorporate (2 parents, 1 offspring)
Person with significant control
2017-04-06 ~ nowIIF 1 - Has significant influence or control → OE
4
ALPHACLASS LIMITED - 2003-09-10
Martin House, Downs Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-106,999 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
H.STIMLER LIMITED - 1978-12-31
Martin House, Downs Road, LondonCorporate (4 parents)
Equity (Company account)
24,904,011 GBP2023-12-31
Officer
1995-04-18 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
6
Martin House, Downs Road, London, United KingdomDissolved corporate (2 parents)
Officer
2004-09-27 ~ dissolvedIIF 14 - director → ME
7
PROJECT AF FABRICS LIMITED - 2021-11-05
PROJECT ACF LIMITED - 2021-03-26
Martin House, Downs Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-129,706 GBP2023-12-31
Person with significant control
2020-12-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (3 parents)
Equity (Company account)
1,117,114 GBP2022-12-31
Officer
2009-11-20 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MERRAFIELD (HOLDINGS) LIMITED - 2015-06-15
ROOMVIEW LIMITED - 2005-08-16
Martin House, Downs Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-419,042 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CLEAR RANGE LIMITED - 2004-01-20
Martin House, Downs Road, LondonCorporate (3 parents)
Officer
1997-12-12 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE