1
50 Seymour Street, LondonActive Corporate (3 parents)
Equity (Company account)
-272,415 GBP2023-12-31
Officer
2014-09-24 ~ nowIIF 4 - Secretary → ME
2
50 Seymour Street, LondonActive Corporate (3 parents)
Equity (Company account)
-119,770 GBP2023-12-31
Officer
2014-09-24 ~ nowIIF 5 - Secretary → ME
3
C/o Civvals, 50 Seymour Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2015-08-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
4
50 Seymour Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-05-07 ~ nowIIF 16 - Director → ME
Person with significant control
2020-05-07 ~ 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
5
50 Seymour Street, LondonActive Corporate (3 parents)
Equity (Company account)
-1,000 GBP2023-12-31
Officer
2014-09-24 ~ nowIIF 13 - Secretary → ME
6
50 Seymour Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-05-29 ~ nowIIF 23 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
50 Seymour Street, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2017-08-30 ~ nowIIF 21 - Director → ME
Person with significant control
2019-08-13 ~ nowIIF 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
8
CHARLES SIMPSON ORGANISATION LIMITED - 2007-10-08
GADPORT LIMITED - 1982-04-22
50 Seymour Street, LondonActive Corporate (3 parents)
Equity (Company account)
3,933,687 GBP2023-12-31
Officer
2014-09-24 ~ nowIIF 8 - Secretary → ME
9
CHARLES SIMPSON MOTORS LIMITED - 2007-10-08
50 Seymour Street, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
500,722 GBP2023-01-01 ~ 2023-12-31
Officer
2020-10-07 ~ nowIIF 15 - Director → ME
10
50 Seymour Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,327,712 GBP2023-12-31
Officer
2019-05-29 ~ nowIIF 25 - Director → ME
Person with significant control
2019-05-29 ~ 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
11
50 Seymour Street, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,800 GBP2023-12-31
Officer
2014-09-24 ~ nowIIF 10 - Secretary → ME
12
GHYLL MARKETING SERVICES LIMITED - 2002-04-29
IVORGOLD LIMITED - 1985-10-14
50 Seymour Street, LondonActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
-717,591 GBP2024-03-31
Officer
2022-04-14 ~ nowIIF 14 - Director → ME
2014-09-24 ~ nowIIF 9 - Secretary → ME
13
50 Seymour Street, LondonActive Corporate (3 parents)
Equity (Company account)
-200,548 GBP2023-12-31
Officer
2014-09-24 ~ nowIIF 11 - Secretary → ME
14
50 Seymour Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-05-29 ~ nowIIF 24 - Director → ME
15
50 Seymour Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-161,847 GBP2023-12-31
Officer
2015-05-15 ~ nowIIF 22 - Director → ME
16
50 Seymour Street, LondonActive Corporate (3 parents)
Equity (Company account)
-85,000 GBP2023-12-31
Officer
2014-09-24 ~ nowIIF 7 - Secretary → ME
17
50 Seymour Street, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
2014-09-24 ~ nowIIF 6 - Secretary → ME
18
Civvals, 50 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
16 GBP2023-12-31
Officer
2021-11-30 ~ nowIIF 19 - Director → ME
19
PARK HOME LIFE LIMITED - 2016-12-17
Civvals, 50 Seymour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,878,343 GBP2023-12-31
Officer
2021-11-30 ~ nowIIF 18 - Director → ME
20
50 Seymour Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-05-07 ~ dissolvedIIF 17 - Director → ME
21
50 Seymour Street, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
2014-09-24 ~ nowIIF 2 - Secretary → ME
22
50 Seymour Street, LondonActive Corporate (3 parents)
Equity (Company account)
-192,054 GBP2023-12-31
Officer
2014-09-24 ~ nowIIF 1 - Secretary → ME
23
50 Seymour Street, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,400 GBP2023-12-31
Officer
2014-09-24 ~ nowIIF 12 - Secretary → ME