The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Bateson, Benjamin James Anthony
Born in June 1988Individual (98 offsprings)Officer2021-11-25 ~ nowOF - Director → CIF 0 - 2Fourth Floor, 20 Margaret Street, London, EnglandActive Corporate (2 parents, 88 offsprings)Equity (Company account)2 GBP2024-12-31Officer2018-01-22 ~ nowOF - Secretary → CIF 0
- 3MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31MANN MADE ENTERPRISES LIMITED - 2005-09-30Fourth Floor, 20 Margaret Street, London, EnglandActive Corporate (3 parents, 16 offsprings)Equity (Company account)-170,066 GBP2024-12-31Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Gilfillan, Andrew James
Director Of Companies born in January 1982Individual (32 offsprings)Officer2011-09-07 ~ 2018-03-28OF - Director → CIF 0 - 2
Hazzard, Richard Peter
Corporate Manager born in May 1987Individual (52 offsprings)Officer2011-09-07 ~ 2015-07-27OF - Director → CIF 0 - 3
Whittle, Duncan Joseph
Accountant born in June 1976Individual (2 offsprings)Officer2020-01-07 ~ 2021-09-30OF - Director → CIF 0 - 4
Alekseeva, Anastasia
Director born in November 1987Individual (4 offsprings)Officer2021-09-30 ~ 2021-11-25OF - Director → CIF 0 - 5
Cathersides, David
Managing Director born in June 1959Individual (27 offsprings)Officer2018-03-28 ~ 2020-01-07OF - Director → CIF 0
Company in focus
VERSOS DIRECTORS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
- Registered number 07766323
VERSOS DIRECTORS LIMITED
Info4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EBPRIVATE LIMITED COMPANY incorporated on 2011-09-07 (14 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0 VERSOS DIRECTORS LIMITED
SRegistered number 07766323180, - 186, King's Cross Road, London, England, WC1X 9DEUNITED KINGDOMCIF 1 CIF 2VERSOS DIRECTORS LIMITED
SRegistered number 07766323180, - 186, Kings Cross Road, London, United Kingdom, WC1X 9DECIF 3
Offspring entities and appointments
Active
76
- 1Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer2013-11-28 ~ dissolvedCIF 32 - Director → ME
- 24th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-11,784 GBP2021-09-30Officer2019-09-20 ~ dissolvedCIF 91 - Director → ME
- 3Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedCIF 102 - Director → ME
- 4Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2012-11-29 ~ dissolvedCIF 50 - Director → ME
- 5Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-01-15 ~ dissolvedCIF 101 - Director → ME
- 620 Fourth Floor, Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)3,458 EUR2015-12-31Officer2015-07-13 ~ dissolvedCIF 80 - Director → ME
- 7Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-03-31 ~ dissolvedCIF 31 - Director → ME
- 8Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2012-12-28 ~ dissolvedCIF 48 - Director → ME
- 9VILLALOBOS LIMITED - 2016-08-10Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-58,497 GBP2018-06-30Officer2016-06-15 ~ dissolvedCIF 118 - Director → ME
- 10Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedCIF 61 - Director → ME
- 11Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2013-03-27 ~ dissolvedCIF 103 - Director → ME
- 12180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-19 ~ dissolvedCIF 41 - Director → ME
- 13
DEARPACK LIMITED
- nowINITBASE LIMITED - 2001-04-09Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Equity (Company account)28,796 EUR2017-12-31Officer2012-10-22 ~ dissolvedCIF 109 - Director → ME - 14180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedCIF 58 - Director → ME
- 15Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2013-11-14 ~ dissolvedCIF 71 - Director → ME
- 16Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedCIF 54 - Director → ME
- 174th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)4,644,378 EUR2024-06-30Officer2013-11-25 ~ nowCIF 88 - Director → ME
- 18Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer2012-09-25 ~ dissolvedCIF 20 - Director → ME
- 19Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)53,599 EUR2016-06-30Officer2014-06-30 ~ dissolvedCIF 99 - Director → ME
- 20Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)54,711 GBP2017-12-31Officer2012-09-25 ~ dissolvedCIF 95 - Director → ME
- 21Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2012-10-24 ~ dissolvedCIF 5 - Director → ME
- 224th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,594,311 EUR2024-12-31Officer2013-03-15 ~ nowCIF 89 - Director → ME
- 23180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedCIF 69 - Director → ME
- 24Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-11 ~ dissolvedCIF 113 - Director → ME
- 25Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-20,121 GBP2017-10-31Officer2014-10-06 ~ dissolvedCIF 120 - Director → ME
- 264th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-16,242 GBP2023-10-31Officer2019-10-12 ~ dissolvedCIF 85 - Director → ME
- 27MAINTONE LIMITED - 2005-12-29Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer2012-10-24 ~ dissolvedCIF 7 - Director → ME
- 28180 - 186, Kings Cross Road, LondonDissolved Corporate (3 parents)Officer2012-09-25 ~ dissolvedCIF 22 - Director → ME
- 29Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedCIF 1 - Director → ME
- 30Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-27,876 USD2017-12-31Officer2013-01-17 ~ dissolvedCIF 75 - Director → ME
- 31Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-42,751 EUR2017-12-31Officer2013-01-14 ~ dissolvedCIF 46 - Director → ME
- 32Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Equity (Company account)196,399 EUR2018-12-31Officer2013-11-18 ~ dissolvedCIF 34 - Director → ME
- 3350 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)117 EUR2017-12-31Officer2015-07-13 ~ dissolvedCIF 83 - Director → ME
- 34Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)152,914 EUR2015-12-31Officer2013-12-10 ~ dissolvedCIF 72 - Director → ME
- 35Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer2013-02-15 ~ dissolvedCIF 74 - Director → ME
- 36Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-04-24 ~ dissolvedCIF 30 - Director → ME
- 37Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Equity (Company account)-163,226 GBP2015-12-31Officer2012-10-22 ~ dissolvedCIF 9 - Director → ME
- 3850 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-07-13 ~ dissolvedCIF 82 - Director → ME
- 394th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (5 parents)Equity (Company account)16,257 EUR2024-07-31Officer2014-03-18 ~ nowCIF 86 - Director → ME
- 4020 Fourth Floor, Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer2015-07-13 ~ dissolvedCIF 78 - Director → ME
- 41Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-5,075 GBP2017-10-31Officer2015-08-06 ~ dissolvedCIF 119 - Director → ME
- 42180 - 186, Kings Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedCIF 8 - Director → ME
- 434th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-32,723 EUR2020-12-31Officer2013-11-26 ~ dissolvedCIF 29 - Director → ME
- 44180-186 King's Cross Road, LondonDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedCIF 67 - Director → ME
- 45180-186 King's Cross Road, LondonDissolved Corporate (3 parents)Officer2013-03-19 ~ dissolvedCIF 40 - Director → ME
- 46Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedCIF 56 - Director → ME
- 47Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2013-09-27 ~ dissolvedCIF 38 - Director → ME
- 48180 - 186, King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedCIF 14 - Director → ME
- 49
PENSON MARKETING LIMITED
- nowPENSON & CO LIMITED - 2009-09-09Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer2012-09-25 ~ dissolvedCIF 23 - Director → ME - 5050 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-6,958 EUR2015-12-31Officer2015-07-13 ~ dissolvedCIF 81 - Director → ME
- 512 Martin House, 179-181 North End Road, LondonActive Corporate (3 parents)Equity (Company account)4,164,117 EUR2024-06-30Officer2014-01-08 ~ nowCIF 125 - Director → ME
- 52Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedCIF 11 - Director → ME
- 53VINEROSE SERVICES LIMITED - 2011-08-05Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Equity (Company account)-210,820 EUR2017-12-31Officer2012-10-22 ~ dissolvedCIF 13 - Director → ME
- 54Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedCIF 12 - Director → ME
- 55Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2012-11-06 ~ dissolvedCIF 26 - Director → ME
- 56
RISING BUSINESS LTD
- nowRE ADVISORY COMPANY LTD - 2010-08-06180 - 186, Kings Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedCIF 10 - Director → ME - 57Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2013-03-07 ~ dissolvedCIF 27 - Director → ME
- 58Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)16,720 GBP2015-10-31Officer2013-03-07 ~ dissolvedCIF 43 - Director → ME
- 59
SIENA DREAM LIMITED
- nowSIENNA DREAM LIMITED - 2004-02-16Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)15,972 EUR2015-12-31Officer2012-10-24 ~ dissolvedCIF 6 - Director → ME - 60Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedCIF 57 - Director → ME
- 61Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-29 ~ dissolvedCIF 49 - Director → ME
- 62
SMART EDITIONS LIMITED
- nowSMART EDITION LIMITED - 2010-11-30SMART CONSTRUCTION LIMITED - 2010-07-22ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20SMART CONSTRUCTION LIMITED - 2001-09-104th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (5 parents)Equity (Company account)108,738 GBP2023-05-31Officer2014-03-18 ~ dissolvedCIF 93 - Director → ME - 63
SOFTECHNOLOGIES LIMITED
- nowSOFTECHNOLOGLIES LIMITED - 2012-04-04EUROCREDIT (EUROPE) LIMITED - 2011-11-24Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedCIF 68 - Director → ME - 6420 Fourth Floor, Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-13,734 GBP2016-12-31Officer2015-07-13 ~ dissolvedCIF 79 - Director → ME
- 65180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedCIF 59 - Director → ME
- 66TOTSERVICES LIMITED - 2013-02-15CHIMEZONE LIMITED - 2002-11-07180-186 King's Cross Road, LondonDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedCIF 55 - Director → ME
- 67180-186 King's Cross Road, LondonDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedCIF 66 - Director → ME
- 68180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedCIF 60 - Director → ME
- 69TCT TRANS CONTINENTIAL TANK LIMITED - 2000-03-29Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer2012-09-25 ~ dissolvedCIF 21 - Director → ME
- 704th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-12-31Officer2013-11-25 ~ dissolvedCIF 94 - Director → ME
- 71Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2018-04-30Officer2017-07-26 ~ dissolvedCIF 110 - Director → ME
- 72Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2013-11-28 ~ dissolvedCIF 33 - Director → ME
- 73Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Current Assets (Company account)190,608 EUR2016-07-31Officer2014-07-18 ~ dissolvedCIF 108 - Director → ME
- 74Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedCIF 2 - Director → ME
- 75180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedCIF 62 - Director → ME
- 764th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,334,951 EUR2024-12-31Officer2014-01-15 ~ nowCIF 87 - Director → ME
Ceased
49
- 1Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2012-11-21 ~ 2016-03-16CIF 64 - Director → ME
- 2Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2014-01-24 ~ 2014-02-26CIF 124 - Director → ME
- 3Other registered number: 083801982 Park Road, Suite 2, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)512,242 GBP2024-12-31Officer2013-11-18 ~ 2015-09-25CIF 35 - Director → ME
- 4Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2012-10-22 ~ 2018-02-23CIF 18 - Director → ME
- 5Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2014-03-17 ~ 2017-03-30CIF 123 - Director → ME
- 6Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2012-11-09 ~ 2016-03-09CIF 4 - Director → ME
- 7Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2013-03-21 ~ 2018-02-23CIF 105 - Director → ME
- 835 Princess Street, Rochdale, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,505 GBP2017-12-31Officer2015-12-23 ~ 2016-12-05CIF 97 - Director → ME
- 9
CITADEL BUSINESS LIMITED
- nowJM CONSULTING ENTERPRISES LIMITED - 2016-02-174385, 06854599: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)45,510 USD2020-03-31Officer2015-04-20 ~ 2021-05-19CIF 112 - Director → ME - 103 The Shrubberies, George Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,492,201 GBP2024-12-31Officer2014-06-10 ~ 2017-06-30CIF 100 - Director → ME
- 11Third Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2012-10-22 ~ 2013-05-02CIF 15 - Director → ME
- 1219 Leyden Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-104,440 EUR2024-12-31Officer2013-02-15 ~ 2019-01-22CIF 25 - Director → ME
- 13Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (2 parents)Officer2012-12-20 ~ 2013-08-05CIF 76 - Director → ME
- 1453 Rodney Street, LiverpoolDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-07-26CIF 73 - Director → ME
- 15Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2012-10-22 ~ 2016-03-09CIF 70 - Director → ME
- 16
FORTSTONE LIMITED
- nowSAIGOL DDC LIMITED - 2020-05-014th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (1 parent)Equity (Company account)-266,501 GBP2024-03-31Officer2023-03-07 ~ 2025-01-27CIF 122 - Director → ME - 17GITTO HOLDING UK LIMITED - 2012-07-174th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (2 parents)Equity (Company account)-448,813 EUR2024-12-31Officer2016-07-29 ~ 2025-11-20CIF 92 - Director → ME
- 18Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2012-11-21 ~ 2016-09-26CIF 65 - Director → ME
- 19GLADEVALE TRADING LIMITED - 2008-06-12Cedar Lodge York Road, York Road, Shiptonthorpe, York, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)764,216 GBP2024-12-31Officer2019-07-15 ~ 2023-11-29CIF 111 - Director → ME
- 20Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Officer2013-01-08 ~ 2015-07-27CIF 47 - Director → ME
- 21Fourth Floor, 20 Margaret Street, LondonDissolved CorporateTotal Assets Less Current Liabilities (Company account)283,955 GBP2014-12-31Officer2014-12-18 ~ 2017-07-03CIF 98 - Director → ME
- 22Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2014-05-01 ~ 2016-02-03CIF 77 - Director → ME
- 23Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2013-11-01 ~ 2018-05-02CIF 37 - Director → ME
- 24Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2013-11-18 ~ 2016-02-11CIF 36 - Director → ME
- 25
KILIMANJARO AM LIMITED
- nowOther registered number: 07989230PLUMWAY LIMITED - 2012-05-2871-75 Shelton Street, Covent Garden, London, EnglandLiquidation Corporate (4 parents)Equity (Company account)-10,793 GBP2017-12-31Officer2016-09-09 ~ 2018-01-10CIF 96 - Director → ME - 2685 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-195,888 EUR2019-12-31Officer2017-04-11 ~ 2018-09-17CIF 117 - Director → ME
- 27Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)32,131 GBP2021-03-31Officer2013-03-21 ~ 2017-11-08CIF 104 - Director → ME
- 28Fourth Floor, Margaret Street, LondonDissolved CorporateOfficer2014-06-10 ~ 2016-04-07CIF 116 - Director → ME
- 29Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2012-09-25 ~ 2016-01-27CIF 24 - Director → ME
- 30Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2013-03-08 ~ 2016-03-09CIF 42 - Director → ME
- 31MILLENNIUM CITY COMPUTERS LIMITED - 2005-10-25Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2012-11-29 ~ 2015-10-12CIF 52 - Director → ME
- 324th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2013-02-22 ~ 2017-06-15CIF 44 - Director → ME
- 33
MPSA UK LIMITED
- nowUMBRELLA 2 LIMITED - 2016-12-07Maple House Room 101, Maple House, 118 High Street, Purley, United KingdomDissolved CorporateTotal Assets Less Current Liabilities (Company account)1 GBP2017-03-31Officer2015-03-24 ~ 2015-04-01CIF 114 - Director → ME - 34Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 offspring)Officer2012-11-21 ~ 2015-12-22CIF 63 - Director → ME
- 35Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2012-10-05 ~ 2013-07-31CIF 19 - Director → ME
- 36Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2013-01-25 ~ 2016-09-19CIF 45 - Director → ME
- 372 Martin House, 179-181 North End Road, LondonActive Corporate (3 parents)Equity (Company account)4,164,117 EUR2024-06-30Officer2013-11-25 ~ 2014-01-08CIF 28 - Director → ME
- 384th Floor Silverstream House, 45 Fitzroy Street, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,914,167 GBP2024-12-31Officer2013-03-14 ~ 2018-11-16CIF 121 - Director → ME
- 39Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2012-11-29 ~ 2016-03-09CIF 53 - Director → ME
- 40Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,929 GBP2019-12-31Officer2012-10-24 ~ 2023-06-07CIF 3 - Director → ME
- 41Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2012-10-10 ~ 2016-09-07CIF 107 - Director → ME
- 42
SHAMS-SUNNYSIDE LIMITED
- nowPAPINE LIMITED - 2009-01-20Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2012-10-22 ~ 2015-12-21CIF 16 - Director → ME - 43
SIRIO TECHNOLOGIES LTD.
- nowTRANSWORLD INDUSTRIAL TECHNOLOGIES LTD. - 2017-08-30ECKHORNE LIMITED - 2007-06-264th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,380 EUR2020-12-31Officer2013-04-18 ~ 2019-01-31CIF 39 - Director → ME - 44Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Officer2012-11-29 ~ 2015-04-21CIF 51 - Director → ME
- 451 Warner House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)23,022 GBP2023-12-30Officer2012-10-22 ~ 2016-04-29CIF 17 - Director → ME
- 464th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 44 offsprings)Equity (Company account)100 GBP2024-07-31Officer2021-07-01 ~ 2021-10-18CIF 90 - Director → ME
- 47Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer2014-06-11 ~ 2015-12-03CIF 115 - Director → ME
- 48Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Equity (Company account)-77,043 EUR2017-12-31Officer2012-11-21 ~ 2020-01-30CIF 106 - Director → ME
- 494th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-501,027 EUR2023-12-31Officer2020-02-13 ~ 2025-03-04CIF 84 - Director → ME
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