1
277 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
507,725 GBP2023-01-31
Officer
2022-04-26 ~ nowIIF 33 - Director → ME
2
102 Langdale House 11 Marshalsea Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
30,638 GBP2024-06-30
Officer
2022-11-17 ~ nowIIF 68 - Secretary → ME
3
102 Langdale House 11 Marshalsea Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,081 GBP2024-07-31
Officer
2024-10-01 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-803,607 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 41 - Director → ME
5
17 Tillotson Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,865 GBP2024-09-30
Officer
2020-09-09 ~ nowIIF 31 - Director → ME
Person with significant control
2020-09-09 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
6
277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-07 ~ nowIIF 4 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
GRAY'S INN TRUSTEES LLP - 2011-01-11
STAPLE INN TRUSTEES LLP - 2005-08-16
STAPLE INN TRUSTEE LLP - 2004-12-15
MARTIN POTTER & CO. LLP - 2004-11-18
277 Grays Inn Road, Holborn, LondonDissolved Corporate (3 parents)
Officer
2015-06-12 ~ dissolvedIIF 57 - LLP Designated Member → ME
8
277 Grays Inn Road, LondonDissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolvedIIF 46 - Director → ME
9
277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2025-04-07 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
277 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
4,297 GBP2022-01-31
Officer
2022-05-03 ~ dissolvedIIF 34 - Director → ME
11
ENTERPRISE INVESTMENT MARKETING LIMITED - 2025-01-10
17 Tillotson Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,275 GBP2023-12-31
Officer
2016-12-08 ~ nowIIF 29 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
12
Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-07-10 ~ nowIIF 13 - Director → ME
13
102 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-09 ~ nowIIF 27 - Director → ME
14
102 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-31,565 GBP2024-09-30
Officer
2024-03-28 ~ nowIIF 8 - Director → ME
15
277 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-364,121 GBP2024-01-30
Officer
2023-05-05 ~ nowIIF 25 - Director → ME
16
Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-07-10 ~ nowIIF 7 - Director → ME
17
36 Albemarle Street Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-02 ~ nowIIF 3 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-07-10 ~ nowIIF 12 - Director → ME
19
GOREFIELD INTERNATIONAL INC. LIMITED - 2014-06-05
Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
249,184 GBP2024-09-30
Officer
2023-05-26 ~ nowIIF 2 - Director → ME
20
LYKEHOLME LIMITED - 2022-04-14
36 Albemarle Street, Mayfair, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-04-14 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-14 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
277 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
31,854 GBP2023-10-31
Officer
2023-07-10 ~ nowIIF 10 - Director → ME
22
ISANA LIMITED - 2009-11-26
277 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,899 GBP2024-08-31
Officer
2023-03-30 ~ nowIIF 9 - Director → ME
23
17 Tillotson Road, Ilford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-02-28 ~ nowIIF 28 - Director → ME
24
17 Tillotson Road, Ilford, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-21 ~ dissolvedIIF 22 - Director → ME
25
102 Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-119,361 GBP2021-05-31
Officer
2023-01-25 ~ dissolvedIIF 21 - Director → ME
26
277 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-156,653 GBP2024-07-31
Officer
2023-03-30 ~ nowIIF 15 - Director → ME
27
Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-10 ~ nowIIF 11 - Director → ME
28
BLOOMSBURY TRUST - 2023-12-07
102 Langdale House 11 Marshalsea Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2023-11-22 ~ dissolvedIIF 19 - Director → ME
29
33 Morgan Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
30
33 Morgan Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
31
17 Tillotson Road, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
50,353 GBP2024-06-30
Officer
2020-06-29 ~ nowIIF 17 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Suite 102 Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-117,256 GBP2022-04-30
Officer
2023-07-10 ~ dissolvedIIF 5 - Director → ME
33
SENGAR LIMITED - 2015-03-27
17 Tillotson Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-132,549 GBP2023-09-30
Officer
2017-05-03 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
First Floor, 36 Albemarle Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,685 GBP2024-05-31
Officer
2022-04-08 ~ nowIIF 18 - Director → ME
35
33 Morgan Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
36
33 Morgan Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
37
17 Tillotson Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-29 ~ nowIIF 26 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
38
17 Tillotson Road, Ilford, United KingdomActive Corporate (2 parents)
Officer
2024-01-24 ~ nowIIF 20 - Director → ME
39
277 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,462,461 GBP2024-03-31
Officer
2023-05-05 ~ nowIIF 23 - Director → ME