1
C/o Williams Stanley And Co, 144 Great Portland Street, London, EnglandActive Corporate (3 parents)
Officer
2025-09-09 ~ nowIIF 32 - Director → ME
Person with significant control
2025-09-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-487,827 GBP2024-06-30
Officer
2023-05-05 ~ nowIIF 17 - Director → ME
3
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
712,705 GBP2024-06-30
Officer
2021-03-18 ~ nowIIF 13 - Director → ME
4
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)
Officer
2024-09-20 ~ nowIIF 29 - Director → ME
5
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)
Officer
2024-09-20 ~ nowIIF 16 - Director → ME
6
C/o Williams Stanley And Co, 144 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-07-31 ~ nowIIF 33 - Director → ME
Person with significant control
2025-07-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)
Officer
2025-03-14 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,739 GBP2024-06-30
Officer
2023-05-25 ~ nowIIF 15 - Director → ME
9
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,182,088 GBP2024-06-30
Officer
2022-12-01 ~ nowIIF 21 - Director → ME
10
C/o Williams Stanley And Co Limited, 144 Great Portland Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-11-05 ~ nowIIF 31 - Director → ME
Person with significant control
2025-11-05 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Old Village School, Hambleden, Henley-on-thames, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0.01 GBP2024-09-30
Officer
2020-09-30 ~ nowIIF 11 - Director → ME
Person with significant control
2020-12-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Old Village School, Hambleden, Henley-on-thames, EnglandActive Corporate (4 parents)
Equity (Company account)
0.01 GBP2024-09-30
Officer
2020-11-13 ~ nowIIF 12 - Director → ME
13
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)
Officer
2024-09-20 ~ nowIIF 19 - Director → ME
14
THE BLACK HORSE SALFORD LIMITED - 2025-09-12
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)
Officer
2024-09-20 ~ nowIIF 28 - Director → ME
15
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,644 GBP2024-06-30
Officer
2022-10-21 ~ nowIIF 18 - Director → ME
16
THE BULL CHALBURY LIMITED - 2022-10-21
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,722,806 GBP2024-06-30
Officer
2022-10-21 ~ nowIIF 24 - Director → ME
17
THE CHEQUERS CHURCH ROAD LIMITED - 2025-09-25
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 27 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 14 - Director → ME
19
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-133,830 GBP2024-06-30
Officer
2023-03-30 ~ nowIIF 20 - Director → ME
20
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-995,278 GBP2024-06-30
Officer
2023-03-30 ~ nowIIF 25 - Director → ME
21
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-610,120 GBP2024-06-30
Officer
2021-07-19 ~ nowIIF 23 - Director → ME
22
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)
Officer
2024-09-20 ~ nowIIF 26 - Director → ME
23
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)
Officer
2024-09-24 ~ nowIIF 22 - Director → ME
24
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-223,678 GBP2022-03-31
Officer
2020-03-26 ~ nowIIF 30 - Director → ME
Person with significant control
2020-03-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)
Officer
2023-11-28 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2023-11-28 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE