1
 11 Bingham Place, London, United KingdomDissolved Corporate (6 parents)
Officer
 2018-08-09 ~ dissolvedIIF 42 - LLP Designated Member → ME
2
 Pavilion, 96 Kensington High Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2023-04-30
Officer
 2018-06-29 ~ dissolvedIIF 4 - Director → ME
3
 11 Bingham Place, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-02-09
Officer
 2015-09-02 ~ dissolvedIIF 52 - Director → ME
Person with significant control
 2016-09-01 ~ dissolvedIIF 63 - Has significant influence or control → OE
4
 11 Bingham Place, London, EnglandDissolved Corporate (2 parents)
Officer
 2020-11-04 ~ dissolvedIIF 3 - Director → ME
5
 19 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Officer
 2015-07-17 ~ dissolvedIIF 48 - Director → ME
6
 11 Bingham Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
451 GBP2024-03-31
Officer
 2017-11-23 ~ nowIIF 37 - Director → ME
7
 11 Bingham Place, London, EnglandActive Corporate (5 parents, 22 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,894,400 GBP2025-03-31
Officer
 2015-04-30 ~ nowIIF 9 - Director → ME
Person with significant control
 2021-03-02 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
8
 11 Bingham Place, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,108,692 GBP2024-03-31
Officer
 2008-10-29 ~ nowIIF 41 - Director → ME
 2008-10-29 ~ nowIIF 53 - Secretary → ME
9
 11 Bingham Place, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,914 GBP2016-10-31
Officer
 2013-03-04 ~ dissolvedIIF 50 - Director → ME
Person with significant control
 2017-03-01 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
10
 11 Bingham Place, London, EnglandActive Corporate (2 parents)
Officer
 2024-03-24 ~ nowIIF 11 - Director → ME
Person with significant control
 2024-08-30 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
11
 129 Oxford Street, London, EnglandActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
-200,220 GBP2024-12-31
Officer
 2023-10-09 ~ nowIIF 13 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
12
 C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (4 parents)
Officer
 2016-05-03 ~ dissolvedIIF 49 - Director → ME
13
 11 Bingham Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
475,081 GBP2024-03-31
Officer
 2021-12-22 ~ nowIIF 12 - Director → ME
14
 11 Bingham Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
 2020-04-27 ~ dissolvedIIF 39 - Director → ME
15
 11 Bingham Place, London, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2022-12-31
Officer
 2022-03-11 ~ dissolvedIIF 38 - Director → ME
16
 11 Bingham Place, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
 2023-10-03 ~ nowIIF 6 - Director → ME
17
 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
 2019-06-17 ~ dissolvedIIF 18 - Director → ME
18
 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (9 parents, 3 offsprings)
Officer
 2018-08-23 ~ dissolvedIIF 43 - LLP Designated Member → ME
19
 C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St AlbansDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
 2019-05-03 ~ dissolvedIIF 21 - Director → ME
20
 C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. AlbansDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
 2018-08-23 ~ dissolvedIIF 5 - Director → ME
21
 11 Bingham Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,557 GBP2024-03-31
Officer
 2022-03-17 ~ nowIIF 8 - Director → ME
22
 11 Bingham Place, London, EnglandActive Corporate (3 parents)
Officer
 2025-07-02 ~ nowIIF 35 - Director → ME
23
 11 Bingham Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
268,483 GBP2024-03-31
Officer
 2021-02-05 ~ nowIIF 10 - Director → ME
Person with significant control
 2021-02-05 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
24
 46 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,943,022 GBP2020-03-31
Officer
 2017-02-03 ~ nowIIF 40 - Director → ME
Person with significant control
 2017-02-03 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
 11 Bingham Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2024-09-26 ~ nowIIF 1 - Director → ME
26
GAILYPLAN LIMITED - 1998-05-01
 Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
782,529 GBP2019-12-31
Officer
 2019-05-24 ~ dissolvedIIF 20 - Director → ME
27
EGGSHELL (441) LIMITED - 2000-11-01
 Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
400,957 GBP2019-12-31
Officer
 2019-05-24 ~ dissolvedIIF 14 - Director → ME
28
EGGSHELL (367) LIMITED - 1997-12-22
 Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-41,172 GBP2019-12-31
Officer
 2019-05-24 ~ dissolvedIIF 16 - Director → ME
29
NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
EGGSHELL (397) LIMITED - 1999-06-02
 Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-268,901 GBP2019-12-31
Officer
 2019-05-24 ~ dissolvedIIF 17 - Director → ME
30
EGGSHELL (366) LIMITED - 1997-12-22
 Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
7,654 GBP2019-12-31
Officer
 2019-05-24 ~ dissolvedIIF 15 - Director → ME
31
 11 Bingham Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,650 GBP2024-03-31
Officer
 2022-03-29 ~ nowIIF 7 - Director → ME
32
 Beacon House, 113 Kingsway, LondonDissolved Corporate (4 parents)
Officer
 2014-08-08 ~ dissolvedIIF 47 - Director → ME
Person with significant control
 2016-08-08 ~ dissolvedIIF 61 - Has significant influence or control → OE
33
 616 Mitcham Road, Challenge House Suite-130, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
 2015-03-19 ~ dissolvedIIF 44 - Director → ME
34
 11 Bingham Place, London, EnglandActive Corporate (3 parents)
Officer
 2025-06-19 ~ nowIIF 31 - Director → ME
35
 11 Bingham Place, London, EnglandActive Corporate (3 parents)
Officer
 2025-06-19 ~ nowIIF 36 - Director → ME
36
 11 Bingham Place, London, EnglandActive Corporate (3 parents)
Officer
 2025-06-19 ~ nowIIF 32 - Director → ME
37
 11 Bingham Place, London, EnglandActive Corporate (3 parents)
Officer
 2025-06-19 ~ nowIIF 34 - Director → ME
38
 11 Bingham Place, London, United KingdomDissolved Corporate (4 parents)
Officer
 2015-11-20 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE
39
 1st Floor, 19 South Audley Street, LondonDissolved Corporate (3 parents)
Officer
 2009-12-12 ~ dissolvedIIF 51 - Director → ME
40
 11 Bingham Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
210,471 GBP2024-03-31
Officer
 2020-09-11 ~ nowIIF 2 - Director → ME
41
 C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. AlbansDissolved Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-889,913 GBP2020-01-01 ~ 2020-12-31
Officer
 2018-08-23 ~ dissolvedIIF 22 - Director → ME