1
C/o Ch. Hausmann & Co. Suite 5 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-26,169 GBP2024-08-31
Officer
2020-09-22 ~ nowIIF 35 - Secretary → ME
2
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-105,347 GBP2024-03-31
Officer
2021-06-14 ~ nowIIF 38 - Secretary → ME
3
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)
Equity (Company account)
1,788,134 GBP2024-12-31
Officer
2019-11-04 ~ nowIIF 6 - Secretary → ME
4
C/o Ch. Hausmann & Co. Suite 5 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-08-14 ~ nowIIF 36 - Secretary → ME
5
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)
Officer
2012-12-27 ~ nowIIF 7 - Secretary → ME
6
C/o Ch. Hausmann & Co. 5 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-08-07 ~ nowIIF 28 - Secretary → ME
7
Ch Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (2 parents)
Officer
2014-04-23 ~ nowIIF 50 - Director → ME
2014-04-23 ~ nowIIF 16 - Secretary → ME
8
YARDWELL LIMITED - 1991-11-26
C/o Ch. Hausmann & Co. 5 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (1 parent, 1 offspring)
Officer
2009-02-10 ~ nowIIF 53 - Director → ME
2003-03-07 ~ nowIIF 46 - Secretary → ME
Person with significant control
2024-10-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
9
Ch Hausmann And Co 5 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2018-06-30
Officer
2017-06-08 ~ nowIIF 51 - Director → ME
Person with significant control
2017-06-08 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
10
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (2 parents)
Officer
2017-01-16 ~ nowIIF 9 - Secretary → ME
11
DD MANAGEMENT SERVICES LTD - 2022-07-04
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,334,075 GBP2024-03-31
Officer
2022-02-24 ~ nowIIF 37 - Secretary → ME
12
C/o Ch. Hausmann & Co. Suite 5 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-06 ~ nowIIF 34 - Secretary → ME
13
C/o Ch. Hausmann & Co. 5 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,597,784 GBP2024-03-31
Officer
2016-03-14 ~ nowIIF 15 - Secretary → ME
14
HEARTCORE PILATES LTD - 2008-07-10
7 Plaza Parade, Maida Vale, LondonActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,818,509 GBP2016-06-30
Officer
2018-07-09 ~ nowIIF 12 - Secretary → ME
15
C/o Ch Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (7 parents)
Equity (Company account)
16,880 GBP2019-12-31
Officer
2014-09-02 ~ dissolvedIIF 26 - Secretary → ME
16
ARBUTUS PRODUCTION FINANCE LIMITED - 2025-07-22
MEDIANEUTRAL PRODUCTIONS LIMITED - 2013-07-16
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-07-01 ~ nowIIF 1 - Secretary → ME
17
MEDIANEUTRAL LIMITED - 2015-10-14
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
5,692,087 GBP2024-12-31
Officer
2015-09-30 ~ nowIIF 18 - Secretary → ME
18
THE 3RD WAY TV LIMITED - 2015-04-13
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-03-29 ~ nowIIF 14 - Secretary → ME
19
C/o C H Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-07-10 ~ nowIIF 52 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
5 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-04 ~ dissolvedIIF 19 - Secretary → ME
21
C/o Ch Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (2 parents)
Equity (Company account)
937,304 GBP2024-06-30
Officer
2025-06-24 ~ nowIIF 23 - Secretary → ME
22
C/o Ch. Hausmann & Co., Suite 5 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-10 ~ nowIIF 30 - Secretary → ME
23
C/o Ch. Hausmann & Co. Suite 5 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-17 ~ nowIIF 31 - Secretary → ME
24
C/o Ch. Hausmann & Co. Suite 5 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-01 ~ nowIIF 54 - Director → ME
2025-07-01 ~ nowIIF 33 - Secretary → ME
25
C/o Ch. Hausmann & Co. Suite 5 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,484,431 GBP2024-12-31
Officer
2023-01-04 ~ nowIIF 32 - Secretary → ME
26
SC JEWELLERY LTD - 2018-02-07
C/o Ch. Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-11 ~ dissolvedIIF 24 - Secretary → ME
27
Ch. Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)
Officer
2013-03-06 ~ dissolvedIIF 10 - Secretary → ME
28
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,145 GBP2017-03-31
Officer
2024-12-02 ~ nowIIF 49 - Director → ME
2024-12-02 ~ nowIIF 8 - Secretary → ME
Person with significant control
2024-12-02 ~ nowIIF 57 - Has significant influence or control → OE
29
C/o Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)
Officer
2008-06-12 ~ dissolvedIIF 47 - Secretary → ME
30
Ch Hausmann & Co, 5 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-26 ~ dissolvedIIF 55 - Director → ME
31
NFQRISK INTERNATIONAL LIMITED - 2016-01-20
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)
Equity (Company account)
-128,573 GBP2024-05-31
Officer
2013-04-16 ~ nowIIF 11 - Secretary → ME
32
C/o Ch. Hausmann & Co., Suite 5 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
116,573 GBP2024-04-30
Officer
2019-11-29 ~ nowIIF 29 - Secretary → ME
33
C/o, Ch Hausmann & Co, Ch Hausmann & Co, 5 De Walden Court 85 New Cavendish Street, LondonDissolved Corporate (3 parents)
Officer
2009-12-31 ~ dissolvedIIF 45 - Secretary → ME
34
Company number 06417075Non-active corporate
Officer
2007-11-05 ~ nowIIF 42 - Secretary → ME
35
Company number 06469534Non-active corporate
Officer
2009-02-02 ~ nowIIF 41 - Secretary → ME