1
35 35 Mountjoy Road, Edgerton, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-07 ~ nowIIF 26 - Director → ME
2
74 Tyrwhitt Road, LondonActive Corporate (2 parents)
Equity (Company account)
-2,332 GBP2024-06-30
Officer
2000-10-03 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
74 Tyrwhitt Road, LondonActive Corporate (2 parents)
Equity (Company account)
28,131 GBP2024-07-31
Officer
2002-10-09 ~ nowIIF 18 - Director → ME
2002-10-09 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
4
74 Tyrwhitt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
62,334 GBP2024-12-31
Officer
2000-01-10 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
5
74 Tyrwhitt Road, LondonActive Corporate (2 parents)
Equity (Company account)
23,637 GBP2024-03-31
Officer
1999-06-07 ~ nowIIF 40 - Director → ME
1999-06-07 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
74 Tyrwhitt Road, LondonActive Corporate (2 parents)
Equity (Company account)
43,496 GBP2024-03-31
Officer
1999-11-15 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
7
15 Undercliff Road, LondonActive Corporate (2 parents)
Equity (Company account)
16,682 GBP2024-12-31
Officer
2007-03-12 ~ nowIIF 19 - Director → ME
8
74 Tyrwhitt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
5 GBP2024-10-31
Officer
2016-10-13 ~ nowIIF 29 - Director → ME
2016-10-13 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-10-13 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
9
35 Mountjoy Road, Huddersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2003-09-30 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
IIF 58 - Ownership of shares – 75% or more → OE
10
64 High Street, Bideford, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-650,164 GBP2024-12-31
Officer
2019-12-03 ~ nowIIF 17 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 64 - Has significant influence or control as a member of a firm → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-06 ~ nowIIF 47 - Director → ME
2025-03-06 ~ nowIIF 2 - Secretary → ME
Person with significant control
2025-03-06 ~ nowIIF 66 - Has significant influence or control → OE
12
HEAVENLY SOULS LTD - 2004-08-31
15 Undercliff Road, LondonActive Corporate (1 parent)
Equity (Company account)
1,639 GBP2024-12-31
Officer
2011-12-15 ~ nowIIF 22 - Director → ME
2012-04-30 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
74 Tyrwhitt Road, LondonActive Corporate (1 parent)
Equity (Company account)
50 GBP2024-07-31
Officer
2005-07-22 ~ nowIIF 38 - Director → ME
2006-07-26 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-07-08 ~ nowIIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
14
74 Trywhitt Road, LondonActive Corporate (1 parent)
Equity (Company account)
50 GBP2024-04-30
Officer
2005-04-09 ~ nowIIF 45 - Director → ME
2007-04-12 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 Undercliff Road, LondonActive Corporate (2 parents)
Equity (Company account)
11,982 GBP2024-10-31
Officer
2003-10-23 ~ nowIIF 33 - Director → ME
2003-10-23 ~ nowIIF 13 - Secretary → ME
16
71-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-17 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
17
74 Tyrwhitt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-20 ~ nowIIF 28 - Director → ME
2020-10-20 ~ nowIIF 4 - Secretary → ME
Person with significant control
2020-10-20 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-16 ~ nowIIF 30 - Director → ME
2016-06-16 ~ nowIIF 6 - Secretary → ME
19
74 Tyrwhitt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-34,024 GBP2024-06-30
Officer
2016-06-23 ~ nowIIF 31 - Director → ME
2016-06-23 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-07-17 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
20
74 Tyrwhitt Road, LondonActive Corporate (2 parents)
Equity (Company account)
933,876 GBP2024-03-31
Officer
1993-08-31 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
21
74 Tyrwhitt Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-07-06 ~ nowIIF 21 - Director → ME
22
74 Tyrwhitt Road, LondonActive Corporate (2 parents)
Equity (Company account)
42,003 GBP2024-03-31
Officer
1999-09-21 ~ nowIIF 41 - Director → ME
2001-10-26 ~ nowIIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
23
10 Ballingdon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,306 GBP2024-02-29
Officer
2014-02-07 ~ nowIIF 20 - Director → ME