1
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2002-07-04 ~ 2013-06-30IIF 30 - Secretary → ME
2
117 Merton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,062,657 GBP2024-03-29
Person with significant control
2018-06-11 ~ 2020-01-24IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARTEK PRIVATE OFFICE LTD. - 2020-07-01
DOLFIN PRIVATE OFFICE LTD - 2020-02-14
GARANT PRIVATE OFFICE LTD - 2017-01-31
RMS PRIVATE OFFICE LTD - 2015-12-09
GARANT PRIVATE OFFICE LTD - 2014-04-29
ALSTON PRIVATE OFFICE LTD - 2012-11-08
Office 7 35-37 Ludgate Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,743,814 GBP2024-02-28
Officer
2012-11-07 ~ 2025-02-28IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-19IIF 28 - Has significant influence or control → OE
4
8-12 Welbeck Way, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-09-20 ~ 2007-12-07IIF 14 - Director → ME
5
87-89 Cherry Hinton Road, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,290,695 GBP2023-12-31
Officer
2023-10-12 ~ 2023-11-03IIF 2 - Director → ME
6
87-89 Cherry Hinton Road, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2023-10-13 ~ 2023-11-03IIF 3 - Director → ME
7
59 Leighton Road, London, EnglandDissolved Corporate (2 parents)
Officer
2007-11-28 ~ 2011-02-18IIF 17 - Director → ME
8
5 Stratford Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
243,826 GBP2024-08-31
Officer
2006-08-02 ~ 2011-03-02IIF 10 - Director → ME
9
FINERBASE PLC - 2023-11-07
ARTEK GROUP PLC - 2023-11-07
RMS CORPORATION PLC - 2015-02-05
RMS CORPORATION LIMITED - 2014-12-23
Fourth Floor, 11 Berkeley Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,300,798 GBP2023-12-29
Officer
2016-10-25 ~ 2020-09-16IIF 19 - Director → ME
Person with significant control
2020-06-02 ~ 2021-12-23IIF 29 - Has significant influence or control → OE
10
86 Jermyn Street, 5th Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-11-09 ~ 2009-02-20IIF 11 - Director → ME
11
8-12 Welbeck Way, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-10-31
Officer
2006-10-25 ~ 2008-11-10IIF 18 - Director → ME
12
8-12 Welbeck Way, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-04-04 ~ 2007-12-10IIF 16 - Director → ME
13
5 Stratford Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-676,483 GBP2023-12-31
Officer
2008-10-03 ~ 2008-11-14IIF 9 - Director → ME
14
5 Stratford Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,827,354 GBP2023-12-21
Officer
2009-05-22 ~ 2010-05-11IIF 15 - Director → ME
15
156 Portobello Road, Notting Hill, London, EnglandActive Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
-547,964 GBP2023-06-01 ~ 2024-03-31
Officer
2021-05-27 ~ 2022-05-05IIF 7 - Director → ME
Person with significant control
2021-05-27 ~ 2022-05-05IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
156 Portobello Road, Notting Hill, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-102,447 GBP2023-04-01 ~ 2024-03-31
Officer
2019-10-09 ~ 2022-07-04IIF 20 - Director → ME
Person with significant control
2019-10-09 ~ 2022-05-05IIF 24 - Right to appoint or remove directors → OE
17
156 Portobello Road, Notting Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
228,252 GBP2024-02-28
Person with significant control
2016-04-06 ~ 2021-07-19IIF 26 - Has significant influence or control → OE
18
WILSON MANAGEMENT UK LIMITED - 2013-04-30
ALLIUM CAPITAL INVESTMENTS LIMITED - 2013-04-25
5 Stratford Place, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-30,799 GBP2017-12-31
Officer
2007-11-20 ~ 2008-12-11IIF 13 - Director → ME