1
NOTHAM & SONS LIMITED - 1999-05-19
10 Minster Road, LondonActive Corporate (6 parents)
Equity (Company account)
73,342 GBP2024-05-31
Officer
1999-05-12 ~ nowIIF 1 - Director → ME
1999-05-12 ~ nowIIF 57 - Secretary → ME
2
7 St. Cuthberts Road, LondonActive Corporate (3 parents)
Equity (Company account)
-7,259 GBP2024-07-31
Officer
2003-07-18 ~ nowIIF 46 - Secretary → ME
3
AD METAL MIL LIMITED - 2008-03-04
4th Floor Clerk's Well House, 20 Britton Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
38,297 EUR2015-10-31
Officer
2014-04-16 ~ dissolvedIIF 23 - Director → ME
4
4th Floor Clerk's Well House, 20 Britton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
13,867 GBP2018-10-31
Officer
2015-08-12 ~ dissolvedIIF 26 - Director → ME
5
Third Floor, 55 Blandford Street, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2019-12-12 ~ dissolvedIIF 35 - LLP Designated Member → ME
6
20 Seymour Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
617,427 GBP2024-12-31
Officer
2024-02-16 ~ nowIIF 4 - Director → ME
7
4th Floor Clerk's Well House, 20 Britton Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,534 GBP2015-12-31
Officer
2015-09-07 ~ dissolvedIIF 24 - Director → ME
8
7 St. Cuthberts Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-09-01 ~ nowIIF 7 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
4th Floor Clerk's Well House, 20 Britton Street, LondonDissolved Corporate (2 parents)
Officer
2007-03-28 ~ dissolvedIIF 12 - Director → ME
10
7 St. Cuthberts Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,154 GBP2024-03-31
Officer
2017-06-06 ~ nowIIF 5 - Director → ME
11
1 Richmond Mews, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,283,310 GBP2024-12-31
Officer
2018-10-01 ~ nowIIF 59 - Secretary → ME
12
Lincoln House, 296-302 High Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,836 GBP2024-12-31
Officer
2018-09-30 ~ nowIIF 64 - Secretary → ME
13
First Floor, 36 Ivor Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolvedIIF 28 - Director → ME
14
7a St Cuthberts Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
15
Third Floor, 55 Blandford Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
125,585 GBP2019-01-31
Officer
2014-01-28 ~ dissolvedIIF 29 - Director → ME
16
JAYSHAW LLP - 2011-03-17
MULTIMEDIC SA LLP - 2011-05-17
4th Floor Clerk's Well House, 20 Britton Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7a St. Cuthberts Road, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-17 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
18
7 St. Cuthberts Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-29
Officer
2023-11-03 ~ nowIIF 65 - Secretary → ME
19
4th Floor Clerk's Well House, 20 Britton Street, LondonDissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolvedIIF 19 - Director → ME
20
7a St Cuthberts Road, London, EnglandActive Corporate (1 parent, 17 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-17 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
21
7a St Cuthberts Road, London, EnglandActive Corporate (1 parent, 34 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-17 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
22
4th Floor Clerk's Well House, 20 Britton Street, LondonDissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolvedIIF 20 - Director → ME
23
First Floor, 27 Gloucester Place, LondonDissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolvedIIF 31 - Director → ME
24
20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,091 GBP2024-12-31
Officer
2004-04-06 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
INTERNATIONAL TRIP COMPANY LIMITED - 2009-03-10
BISHTERNE SERVICE LIMITED - 2011-02-28
ROAD PLAY LIMITED - 2011-03-01
4th Floor Clerk's Well House, 20 Britton Street, LondonDissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolvedIIF 21 - Director → ME
26
7 St. Cuthberts Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
32,719 GBP2024-10-31
Officer
2010-10-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
27
Third Floor, 55 Blandford Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
308,020 GBP2023-10-31
Officer
2013-02-04 ~ dissolvedIIF 17 - Director → ME
28
20 Seymour Mews, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-723,935 EUR2024-12-31
Officer
2021-01-01 ~ nowIIF 2 - Director → ME
29
St Gabriel's Parish House Glasgow Terrace, Off Lupus Street, LondonActive Corporate (3 parents)
Equity (Company account)
17,636 GBP2024-04-30
Officer
2004-04-06 ~ nowIIF 54 - Secretary → ME
30
Third Floor, 55 Blandford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
8,335 GBP2023-10-31
Officer
2015-08-12 ~ nowIIF 30 - Director → ME
31
4th Floor Clerk's Well House, 20 Britton Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolvedIIF 22 - Director → ME
32
First Floor 27 Gloucester Place, LondonDissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolvedIIF 27 - Director → ME
33
WATERMILL NOMINEES LIMITED - 2015-08-12
7a St Cuthberts Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-26 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE