1
OWUSU & PARK LIMITED - 2003-09-10
JAMES PARK ASSOCIATES UK LIMITED - 2003-05-12
RONABRIDGE LIMITED - 2000-06-21
30 Chalfont Court, Baker Street, LondonDissolved corporate (2 parents)
Officer
2003-04-22 ~ dissolvedIIF 6 - director → ME
2
30 Chalfont Court Baker Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1,538 GBP2023-08-31
Officer
2020-08-03 ~ nowIIF 28 - director → ME
Person with significant control
2020-08-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
30 Chalfont Court Baker Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-16 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-12-16 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
30 Chalfont Court Baker Street, Marylebone, London, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
4,255 GBP2023-10-31
Officer
2015-10-30 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
30 Chalfont Court Baker Street, Marylebone, London, EnglandCorporate (1 parent)
Equity (Company account)
4,637 GBP2023-11-30
Officer
2014-11-12 ~ nowIIF 14 - director → ME
Person with significant control
2016-05-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
30 Chalfont Court, Baker Street, MaryleboneCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-20 ~ nowIIF 11 - director → ME
Person with significant control
2017-04-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
7
30 Chalfont Court, Baker Street, Marylebone, LondonDissolved corporate (2 parents)
Equity (Company account)
2,351 GBP2023-03-31
Officer
~ dissolvedIIF 13 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
1 St. Marys Lane, Ticehurst, Wadhurst, EnglandCorporate (2 parents)
Equity (Company account)
364,554 GBP2023-04-30
Officer
2000-04-19 ~ nowIIF 2 - director → ME
Person with significant control
2017-04-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
9
30 Chalfont Court Baker Street, Marylebone, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,564 GBP2023-07-31
Officer
2020-07-15 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-07-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
30 Chalfont Court, Baker Street Marylebone, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-24 ~ nowIIF 9 - director → ME
Person with significant control
2017-04-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
11
30 Chalfont Court, Baker Street, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-24 ~ nowIIF 5 - director → ME
Person with significant control
2017-04-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
12
30 Chalfont Court, Baker Street, MaryleboneCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-20 ~ nowIIF 12 - director → ME
Person with significant control
2017-04-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
13
Flat 30 Chalfont Court, Baker Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
591 GBP2023-03-31
Officer
2021-03-23 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-03-23 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
30 Chalfont Court Baker Street, LondonCorporate (3 parents)
Equity (Company account)
-51,442 GBP2023-03-31
Officer
2007-03-20 ~ nowIIF 4 - director → ME
15
30 Baker Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1,710 GBP2023-06-30
Officer
2020-06-29 ~ nowIIF 15 - director → ME
Person with significant control
2020-06-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE