1
51 Scrutton Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-01-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
51 Scrutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
980.10 GBP2018-05-31
Officer
2016-05-28 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
51 Scrutton Street, London, United Kingdom, England
Dissolved Corporate (3 parents)
Officer
2019-01-29 ~ dissolved
IIF 58 - Director → ME
4
53-55 Scrutton Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-115,104 GBP2024-07-31
Officer
2019-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 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
5
53-55 Scrutton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,407 GBP2024-05-31
Officer
2016-05-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Riley Chartered Accountants, 51 North Hill, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-2,109 GBP2018-02-01 ~ 2019-01-31
Officer
2015-01-14 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
53-55 Scrutton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,752,182 GBP2024-06-30
Officer
2013-01-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
51 Scrutton Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ dissolved
IIF 60 - Director → ME
9
DCD ADMINISTRATION LIMITED - 2015-04-01
53-55 Scrutton Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
494,318 GBP2024-03-31
Officer
2014-03-24 ~ now
IIF 48 - Director → ME
10
DAY COOPER DAY LLP - 2015-04-01
51 Scrutton Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
11
53-55 Scrutton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2022-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-07 ~ now
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
12
53-55 Scrutton Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2025-02-28
Officer
2013-02-14 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
53-55 Scrutton Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-10-11 ~ now
IIF 19 - Director → ME
14
53-55 Scrutton Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
273,929 GBP2024-11-30
Officer
2018-05-26 ~ now
IIF 22 - Director → ME
15
53-55 Scrutton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-04-30
Officer
2021-04-23 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
53-55 Scrutton Street, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
3 GBP2025-02-28
Officer
2013-02-13 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
Elliscombe House, Higher Holton, Wincanton, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,615,424 GBP2024-03-31
Officer
2019-09-09 ~ now
IIF 12 - Director → ME
18
51 Scrutton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-03-31
Officer
2018-03-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
53-55 Scrutton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-110,910 GBP2024-06-30
Officer
2015-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
53-55 Scrutton Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,048 GBP2024-01-31
Officer
2015-01-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
53-55 Scrutton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
214,632 GBP2024-01-31
Officer
2020-01-27 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
53-55 Scrutton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 52 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
23
Moda Business Centre, Stirling Way, Borehamwood, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
-541,853 GBP2021-01-31
Officer
2017-01-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
24
51 Scrutton Street, London
Active Corporate (2 parents)
Equity (Company account)
105,385 GBP2024-09-30
Officer
2014-09-11 ~ now
IIF 47 - Director → ME
25
53-55 Scrutton Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
16,304 GBP2022-01-31
Officer
2020-01-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
50 Farringdon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 26 - Director → ME
27
53-55 Scrutton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-08-31
Officer
2016-08-15 ~ now
IIF 50 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
53-55 Scrutton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,807 GBP2024-01-31
Officer
2021-01-14 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
29
39 Back Church Lane, London
Dissolved Corporate (2 parents)
Officer
2009-02-16 ~ dissolved
IIF 59 - Director → ME
30
302 Stag Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
113,771 GBP2018-09-30
Officer
2018-01-17 ~ dissolved
IIF 55 - Director → ME
31
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 45 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
32
51 Scrutton Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
33
51 Scrutton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-04-30
Officer
2017-04-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE