1
1 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents, 130 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
65 Compton Street, London, United KingdomDissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
3
1 Giltspur Street, Farringdon, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Has significant influence or control → OE
4
65 Compton Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
950 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
5
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,184 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
1 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
1 Giltspur Street, Farringdon, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
8
65 Compton Street, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
9
65 Compton Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Has significant influence or control → OE
10
1 Giltspur Street, Farringdon, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Person with significant control
2016-06-04 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
11
65 Compton Street, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2022-01-31
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
12
65 Compton Street, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
13
65 Compton Street, London, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
14
65 Compton Street, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
15
65 Compton Street, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
16
65 Compton Street, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-02-28
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
17
65 Compton Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
65 Compton Street, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
19
3469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
20
65 Compton Street, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
21
65 Compton Street, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-10-31
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
22
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
23
65 Compton Street, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE