1
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-365,091 GBP2024-04-05
Officer
2018-07-05 ~ nowIIF 7 - Director → ME
2
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-11-13 ~ dissolvedIIF 6 - Director → ME
3
15 Hanover Square Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-04 ~ nowIIF 8 - Director → ME
Person with significant control
2024-10-04 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor 2 Mulcaster Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2001-04-06 ~ nowIIF 25 - Ownership of shares - More than 25% → OE
5
15 Hanover Square Mayfair, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,982,085 GBP2024-12-31
Person with significant control
2023-12-04 ~ nowIIF 17 - Has significant influence or control → OE
6
Second Floor St. Peter's House, Le Bordage, St. Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2011-10-26 ~ nowIIF 27 - Ownership of shares - More than 25% → OE
7
1st Floor 2 Mulcaster Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2021-05-08 ~ nowIIF 26 - Ownership of shares - More than 25% → OE
8
10 Lower Thames Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,697,978 GBP2020-03-31
Person with significant control
2021-02-01 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OE
9
1st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2024-07-30 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
10
10 Lower Thames Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-1,620,248 GBP2019-03-31
Person with significant control
2021-02-01 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
11
6th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (6 parents)
Equity (Company account)
-1,400 GBP2019-12-30
Person with significant control
2020-01-24 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
3rd Floor, 81 Piccadilly, LondonDissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolvedIIF 1 - Director → ME
13
3rd Floor, 81 Piccadilly, LondonDissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolvedIIF 4 - Director → ME
14
3rd Floor, 81 Piccadilly, LondonDissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolvedIIF 5 - Director → ME
15
3rd Floor, 81 Piccadilly, LondonDissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolvedIIF 3 - Director → ME
16
3rd Floor, 81 Piccadilly, LondonDissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolvedIIF 2 - Director → ME
17
1 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (5 parents)
Officer
Responsible for member of the board of directors
2025-03-19 ~ nowIIF 11 - Managing Officer → ME
18
1 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (5 parents)
Officer
Responsible for member of the board of directors
2025-03-19 ~ nowIIF 9 - Managing Officer → ME
19
1 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (5 parents)
Officer
Responsible for member of the board of directors
2025-03-19 ~ nowIIF 10 - Managing Officer → ME
20
LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
483 Green Lanes, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2020-01-24 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE