1
22 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-188,135 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 67 - Director → ME
2
22 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2021-11-17 ~ nowIIF 48 - Director → ME
Person with significant control
2021-11-17 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Trident Trust Company (b.v.i.) Limited Trident Chambers, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)
Beneficial owner
2022-08-11 ~ nowIIF 1 - Ownership of shares - More than 25% → OE
4
Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, EnglandActive Corporate (4 parents)
Equity (Company account)
592,496 GBP2025-04-30
Officer
2025-08-15 ~ nowIIF 37 - Director → ME
5
22 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-04-25 ~ nowIIF 43 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
22 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-08 ~ nowIIF 39 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
22 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,805 GBP2024-03-31
Officer
2023-11-01 ~ nowIIF 60 - Director → ME
8
22 Goodge Place, London, EnglandActive Corporate (3 parents)
Officer
2025-09-04 ~ nowIIF 56 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
22 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-156,113 GBP2024-08-31
Officer
2023-08-14 ~ nowIIF 53 - Director → ME
10
IRST CITY ADVERTISING FACILITIES LEASEHOLD LTD - 2024-07-16
22 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-08 ~ nowIIF 41 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
FIRST CITY PUBLIC RELATIONS LIMITED - 1999-05-07
22 Goodge Place, LondonActive Corporate (2 parents)
Equity (Company account)
91,498 GBP2024-02-29
Officer
2023-06-09 ~ nowIIF 42 - Director → ME
12
CURRENT EXCHANGE LTD - 2014-03-14
691 Ground Floor Office High Road, North Finchley, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,838 GBP2015-09-30
Officer
2013-09-24 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-09-23 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
13
22 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2025-04-03 ~ nowIIF 52 - Director → ME
Person with significant control
2025-04-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
14
22 Goodge Place, London, EnglandActive Corporate (1 parent, 11 offsprings)
Officer
2024-08-13 ~ nowIIF 54 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
JB HOUSE A LIMITED - 2024-10-16
22 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2024-08-22 ~ nowIIF 57 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
790 Green Lane, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
17
2 Gainsford Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 70 - Director → ME
18
22 Goodge Place, LondonActive Corporate (4 parents)
Person with significant control
2025-02-12 ~ nowIIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
22 Goodge Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-03-14 ~ nowIIF 46 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
22 Goodge Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-193,862 GBP2024-03-31
Officer
2022-12-21 ~ nowIIF 49 - Director → ME
21
22 Goodge Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-36,206 GBP2024-09-30
Officer
2023-09-08 ~ nowIIF 51 - Director → ME
22
JB HOUSE C LIMITED - 2025-02-24
22 Goodge Place, London, EnglandActive Corporate (3 parents)
Officer
2024-08-23 ~ nowIIF 66 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
23
22 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-41,531 GBP2024-11-30
Officer
2023-11-10 ~ nowIIF 47 - Director → ME
24
22 Goodge Place, London, EnglandActive Corporate (3 parents)
Officer
2025-02-06 ~ nowIIF 61 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
25
JB HOUSE D LIMITED - 2025-04-02
22 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 65 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
26
VIRYA RODWELL PLACE LTD - 2023-12-07
VIRYA SWANSEA LIMITED - 2024-05-26
22 Goodge Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-33,989 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 55 - Director → ME
27
22 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-04 ~ nowIIF 40 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
28
22 Goodge Place, London, EnglandActive Corporate (2 parents)
Officer
2024-02-11 ~ nowIIF 45 - Director → ME
29
JB HOUSE E LIMITED - 2025-04-04
22 Goodge Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-08-23 ~ nowIIF 59 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
30
THEALE COLLECTIONS LIMITED - 2024-06-25
22 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2024-05-10 ~ nowIIF 58 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
31
22 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 62 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
32
22 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,072 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 44 - Director → ME
33
22 Goodge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-122,669 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 63 - Director → ME
34
JB HOUSE B LIMITED - 2025-01-14
22 Goodge Place, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-08-22 ~ nowIIF 50 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
35
22 Goodge Place, London, EnglandActive Corporate (3 parents)
Officer
2025-01-13 ~ nowIIF 64 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE