1
73 Cornhill, LondonActive Corporate (1 parent)
Equity (Company account)
9,920 GBP2025-03-31
Officer
2009-02-27 ~ 2019-02-17IIF 22 - Director → ME
Person with significant control
2017-07-05 ~ 2019-02-17IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
73 Cornhill, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2009-02-27 ~ 2019-02-17IIF 16 - Director → ME
3
CAMPDEN HOUSE CHAMBERS LIMITED - 1977-12-31
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,711 GBP2024-03-31
Officer
2009-02-27 ~ 2019-02-17IIF 21 - Director → ME
Person with significant control
2016-11-30 ~ 2022-03-15IIF 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
4
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-03-23 ~ 2019-02-17IIF 23 - Director → ME
5
73 Cornhill, LondonActive Corporate (2 parents)
Equity (Company account)
44 GBP2024-11-30
Officer
2000-01-15 ~ 2019-02-17IIF 20 - Director → ME
2004-04-15 ~ 2019-02-17IIF 25 - Secretary → ME
6
73 Cornhill, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2009-02-27 ~ 2019-02-17IIF 15 - Director → ME
Person with significant control
2016-12-07 ~ 2022-08-31IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
73 Cornhill, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
540,505 GBP2025-03-31
Officer
~ 2019-02-17IIF 9 - Director → ME
Person with significant control
2016-12-01 ~ 2022-04-05IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
73 Cornhill, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2009-02-27 ~ 2019-02-17IIF 14 - Director → ME
9
20 Upper Berkeley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,010 GBP2024-03-31
Officer
~ 2019-02-17IIF 10 - Director → ME
Person with significant control
2016-12-06 ~ 2020-08-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
18 BOLTON GARDENS (MANAGEMENT) LIMITED - 1977-12-31
BOLTON GARDENS (MANAGEMENT) LIMITED - 2023-12-04
Langley House, Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
46,190 GBP2024-03-31
Officer
2009-02-27 ~ 2019-02-17IIF 18 - Director → ME
Person with significant control
2016-11-30 ~ 2020-07-03IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
ACTIVEBARTER LIMITED - 1986-08-22
Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
160,023 GBP2022-03-31
Officer
~ 2019-02-17IIF 12 - Director → ME
Person with significant control
2017-03-22 ~ 2022-04-05IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,597,830 GBP2024-11-30
Officer
2000-01-15 ~ 2019-02-17IIF 19 - Director → ME
Person with significant control
2016-12-14 ~ 2021-03-12IIF 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
13
Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
3,074,362 GBP2023-12-01 ~ 2024-11-30
Officer
2018-11-09 ~ 2019-02-17IIF 24 - Director → ME
14
Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
44 GBP2024-11-30
Officer
2000-01-15 ~ 2019-02-17IIF 11 - Director → ME
2004-04-15 ~ 2019-02-17IIF 26 - Secretary → ME
15
Michelmersh House, Michelmersh, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
270,169 GBP2024-03-31
Officer
2009-02-27 ~ 2010-05-18IIF 17 - Director → ME