1
1 Red Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,994 GBP2024-06-30
Officer
2021-06-08 ~ nowIIF 23 - Director → ME
2
Hdg Ltd, 1-3 Red Place, LondonActive Corporate (3 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2006-10-05 ~ nowIIF 9 - Director → ME
Person with significant control
2019-03-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
3
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,577,284 GBP2021-09-30
Officer
2021-06-03 ~ nowIIF 26 - Director → ME
4
1... LIMITED - 2008-09-03
PRINTMENU LIMITED - 1995-08-08
306 Cambridge Science Park, Milton Road, Cambridge, United KingdomActive Corporate (10 parents)
Officer
2018-12-01 ~ nowIIF 28 - Director → ME
5
1st Floor, Chadwick House, Birchwood Park, Warrington, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-06-26 ~ nowIIF 51 - Has significant influence or control → OE
6
CONCENTRA (UK) LIMITED - 2015-04-24
100 Cheapside, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2025-05-08 ~ nowIIF 30 - Director → ME
7
1 Red Place, LondonActive Corporate (6 parents)
Officer
2003-08-07 ~ nowIIF 20 - Director → ME
8
PEAKPARKS LIMITED - 1984-07-16
EARL INVESTMENTS LIMITED - 2000-09-12
1 Red Place, LondonActive Corporate (6 parents)
Equity (Company account)
177,764 GBP2024-09-30
Person with significant control
2022-09-15 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Red Place, LondonActive Corporate (6 parents)
Equity (Company account)
50,962 GBP2024-10-31
Officer
2011-04-12 ~ nowIIF 27 - Director → ME
10
1 Red Place, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2021-06-21 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2021-06-21 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Red Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 38 - LLP Designated Member → ME
Person with significant control
2021-12-14 ~ nowIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Red Place, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2019-04-24 ~ nowIIF 8 - Director → ME
13
HDH.COM LIMITED - 2000-01-10
1 Red Place, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
41,119 GBP2023-10-31
Officer
2000-11-01 ~ nowIIF 5 - Director → ME
14
1 Red Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-02 ~ nowIIF 33 - Director → ME
15
1 Red Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolvedIIF 37 - LLP Designated Member → ME
Person with significant control
2021-12-14 ~ dissolvedIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Red Place, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
8 GBP2023-10-31
Officer
2019-10-25 ~ nowIIF 6 - Director → ME
Person with significant control
2019-10-25 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
1 Red Place, LondonActive Corporate (2 parents)
Current Assets (Company account)
13,000 GBP2025-03-31
Officer
2019-03-28 ~ nowIIF 36 - LLP Designated Member → ME
Person with significant control
2019-03-28 ~ nowIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Red Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
18,906 GBP2024-03-31
Officer
2019-11-13 ~ nowIIF 16 - Director → ME
19
1 Red Place, LondonActive Corporate (4 parents)
Equity (Company account)
-399,835 GBP2023-12-31
Officer
2000-06-16 ~ nowIIF 1 - Director → ME
20
CONCENTRA CONSULTING LIMITED - 2022-04-19
100 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-05-08 ~ nowIIF 31 - Director → ME
21
PRO MGA GLOBAL SOLUTIONS LTD - 2022-04-13
PRO GLOBAL HOLDINGS LIMITED - 2022-04-13
Southgate House, Southgate Street, Gloucester, EnglandActive Corporate (7 parents, 9 offsprings)
Person with significant control
2024-06-24 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hdg Ltd, 1-3 Red Place, London, EnglandDissolved Corporate (2 parents)
Officer
2006-01-26 ~ dissolvedIIF 2 - Director → ME
23
1 Red Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-23 ~ nowIIF 24 - Director → ME
24
1 Red Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-23 ~ nowIIF 25 - Director → ME
25
1 Red Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-23 ~ nowIIF 22 - Director → ME
26
1 Red Place, Red Place, LondonDissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolvedIIF 29 - Director → ME
27
HARBOUR FOUNDATION LIMITED(THE) - 1995-01-23
1 Red Place, LondonActive Corporate (7 parents, 1 offspring)
Officer
2016-11-07 ~ nowIIF 7 - Director → ME
28
1 Red Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-16 ~ nowIIF 21 - Director → ME
29
HALFGOLDEN LIMITED - 1988-11-18
The Columbia Centre 2nd Floor, Station Road, Bracknell, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)
Person with significant control
2024-06-24 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE