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)Officer
2021-11-25 ~ nowOF - Director → CIF 0 - 2MANN MADE ENTERPRISES LIMITED - 2005-09-30MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
Fourth Floor, 20 Margaret Street, London, EnglandActive Corporate (3 parents, 16 offsprings)Equity (Company account)-170,066 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3Fourth Floor, 20 Margaret Street, London, EnglandActive Corporate (2 parents, 88 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2018-01-22 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Alekseeva, Anastasia
Director born in November 1987Individual (4 offsprings)Officer 2021-09-30 ~ 2021-11-25OF - Director → CIF 0 - 2
Hazzard, Richard Peter
Corporate Manager born in May 1987Individual (52 offsprings)Officer 2011-09-07 ~ 2015-07-27OF - Director → CIF 0 - 3
Cathersides, David
Managing Director born in June 1959Individual (27 offsprings)Officer 2018-03-28 ~ 2020-01-07OF - Director → CIF 0 - 4
Gilfillan, Andrew James
Director Of Companies born in January 1982Individual (33 offsprings)Officer 2011-09-07 ~ 2018-03-28OF - Director → CIF 0 - 5
Whittle, Duncan Joseph
Accountant born in June 1976Individual (2 offsprings)Officer 2020-01-07 ~ 2021-09-30OF - 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 3 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 07766323CIF 3180, - 186, Kings Cross Road, London, United Kingdom, WC1X 9DE
Offspring entities and appointments
Active
77
- 1Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-11-28 ~ dissolvedCIF 32 - Director → ME
- 24th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-11,784 GBP2021-09-30Officer 2019-09-20 ~ dissolvedCIF 91 - Director → ME
- 3Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedCIF 102 - Director → ME
- 4Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-29 ~ dissolvedCIF 50 - Director → ME
- 5Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2014-01-15 ~ dissolvedCIF 101 - Director → ME
- 620 Fourth Floor, Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)3,458 EUR2015-12-31Officer 2015-07-13 ~ dissolvedCIF 80 - Director → ME
- 7Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2014-03-31 ~ dissolvedCIF 31 - Director → ME
- 8Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-12-28 ~ dissolvedCIF 48 - Director → ME
- 9VILLALOBOS LIMITED - 2016-08-10Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-58,497 GBP2018-06-30Officer 2016-06-15 ~ dissolvedCIF 118 - Director → ME
- 10Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 61 - Director → ME
- 11Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 103 - Director → ME
- 12180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ 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 EUR2017-12-31Officer 2012-10-22 ~ dissolvedCIF 109 - Director → ME - 14180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 58 - Director → ME
- 15Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2013-11-14 ~ dissolvedCIF 71 - Director → ME
- 16Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 54 - Director → ME
- 174th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)4,644,378 EUR2024-06-30Officer 2013-11-25 ~ nowCIF 88 - Director → ME
- 18Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-09-25 ~ dissolvedCIF 20 - Director → ME
- 19Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)53,599 EUR2016-06-30Officer 2014-06-30 ~ dissolvedCIF 99 - Director → ME
- 20Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)54,711 GBP2017-12-31Officer 2012-09-25 ~ dissolvedCIF 95 - Director → ME
- 21Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-10-24 ~ dissolvedCIF 5 - Director → ME
- 224th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,594,311 EUR2024-12-31Officer 2013-03-15 ~ nowCIF 89 - Director → ME
- 23180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 69 - Director → ME
- 24Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-12-11 ~ dissolvedCIF 113 - Director → ME
- 25Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-20,121 GBP2017-10-31Officer 2014-10-06 ~ dissolvedCIF 120 - Director → ME
- 26GITTO HOLDING UK LIMITED - 2012-07-174th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)-448,813 EUR2024-12-31Officer 2016-07-29 ~ nowCIF 92 - Director → ME
- 274th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-16,242 GBP2023-10-31Officer 2019-10-12 ~ dissolvedCIF 85 - Director → ME
- 28MAINTONE LIMITED - 2005-12-29Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-10-24 ~ dissolvedCIF 7 - Director → ME
- 29180 - 186, Kings Cross Road, LondonDissolved Corporate (3 parents)Officer 2012-09-25 ~ dissolvedCIF 22 - Director → ME
- 30Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 1 - Director → ME
- 31Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-27,876 USD2017-12-31Officer 2013-01-17 ~ dissolvedCIF 75 - Director → ME
- 32Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-42,751 EUR2017-12-31Officer 2013-01-14 ~ dissolvedCIF 46 - Director → ME
- 33Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Equity (Company account)196,399 EUR2018-12-31Officer 2013-11-18 ~ dissolvedCIF 34 - Director → ME
- 3450 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)117 EUR2017-12-31Officer 2015-07-13 ~ dissolvedCIF 83 - Director → ME
- 35Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)152,914 EUR2015-12-31Officer 2013-12-10 ~ dissolvedCIF 72 - Director → ME
- 36Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-02-15 ~ dissolvedCIF 74 - Director → ME
- 37Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2014-04-24 ~ dissolvedCIF 30 - Director → ME
- 38Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Equity (Company account)-163,226 GBP2015-12-31Officer 2012-10-22 ~ dissolvedCIF 9 - Director → ME
- 3950 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2015-07-13 ~ dissolvedCIF 82 - Director → ME
- 404th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (5 parents)Equity (Company account)16,257 EUR2024-07-31Officer 2014-03-18 ~ nowCIF 86 - Director → ME
- 4120 Fourth Floor, Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-07-13 ~ dissolvedCIF 78 - Director → ME
- 42Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-5,075 GBP2017-10-31Officer 2015-08-06 ~ dissolvedCIF 119 - Director → ME
- 43180 - 186, Kings Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 8 - Director → ME
- 444th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-32,723 EUR2020-12-31Officer 2013-11-26 ~ dissolvedCIF 29 - Director → ME
- 45180-186 King's Cross Road, LondonDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 67 - Director → ME
- 46180-186 King's Cross Road, LondonDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 40 - Director → ME
- 47Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 56 - Director → ME
- 48Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2013-09-27 ~ dissolvedCIF 38 - Director → ME
- 49180 - 186, King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 14 - Director → ME
- 50
PENSON MARKETING LIMITED
- nowPENSON & CO LIMITED - 2009-09-09Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer 2012-09-25 ~ dissolvedCIF 23 - Director → ME - 5150 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-6,958 EUR2015-12-31Officer 2015-07-13 ~ dissolvedCIF 81 - Director → ME
- 522 Martin House, 179-181 North End Road, LondonActive Corporate (3 parents)Equity (Company account)4,164,117 EUR2024-06-30Officer 2014-01-08 ~ nowCIF 125 - Director → ME
- 53Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 11 - Director → ME
- 54VINEROSE SERVICES LIMITED - 2011-08-05Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Equity (Company account)-210,820 EUR2017-12-31Officer 2012-10-22 ~ dissolvedCIF 13 - Director → ME
- 55Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 12 - Director → ME
- 56Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-06 ~ dissolvedCIF 26 - Director → ME
- 57
RISING BUSINESS LTD
- nowRE ADVISORY COMPANY LTD - 2010-08-06180 - 186, Kings Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 10 - Director → ME - 58Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2013-03-07 ~ dissolvedCIF 27 - Director → ME
- 59Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)16,720 GBP2015-10-31Officer 2013-03-07 ~ dissolvedCIF 43 - Director → ME
- 60
SIENA DREAM LIMITED
- nowSIENNA DREAM LIMITED - 2004-02-16Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)15,972 EUR2015-12-31Officer 2012-10-24 ~ dissolvedCIF 6 - Director → ME - 61Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 57 - Director → ME
- 62Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-29 ~ dissolvedCIF 49 - Director → ME
- 63
SMART EDITIONS LIMITED
- nowSMART EDITION LIMITED - 2010-11-30SMART CONSTRUCTION LIMITED - 2010-07-22SMART CONSTRUCTION LIMITED - 2001-09-10ROYAM ENTERPRISES (UK) LIMITED - 2001-09-204th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (5 parents)Equity (Company account)108,738 GBP2023-05-31Officer 2014-03-18 ~ dissolvedCIF 93 - Director → ME - 64
SOFTECHNOLOGIES LIMITED
- nowEUROCREDIT (EUROPE) LIMITED - 2011-11-24SOFTECHNOLOGLIES LIMITED - 2012-04-04Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 68 - Director → ME - 6520 Fourth Floor, Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-13,734 GBP2016-12-31Officer 2015-07-13 ~ dissolvedCIF 79 - Director → ME
- 66180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 59 - Director → ME
- 67TOTSERVICES LIMITED - 2013-02-15CHIMEZONE LIMITED - 2002-11-07180-186 King's Cross Road, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 55 - Director → ME
- 68180-186 King's Cross Road, LondonDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 66 - Director → ME
- 69180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 60 - Director → ME
- 70TCT TRANS CONTINENTIAL TANK LIMITED - 2000-03-29Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-09-25 ~ dissolvedCIF 21 - Director → ME
- 714th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-12-31Officer 2013-11-25 ~ dissolvedCIF 94 - Director → ME
- 72Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2018-04-30Officer 2017-07-26 ~ dissolvedCIF 110 - Director → ME
- 73Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2013-11-28 ~ dissolvedCIF 33 - Director → ME
- 74Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Current Assets (Company account)190,608 EUR2016-07-31Officer 2014-07-18 ~ dissolvedCIF 108 - Director → ME
- 75Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 2 - Director → ME
- 76180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 62 - Director → ME
- 774th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,334,951 EUR2024-12-31Officer 2014-01-15 ~ nowCIF 87 - Director → ME
Ceased
48
- 1Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-11-21 ~ 2016-03-16CIF 64 - Director → ME
- 2Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2014-01-24 ~ 2014-02-26CIF 124 - Director → ME
- 32 Park Road, Suite 2, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)512,242 GBP2024-12-31Officer 2013-11-18 ~ 2015-09-25CIF 35 - Director → ME
- 4Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-10-22 ~ 2018-02-23CIF 18 - Director → ME
- 5Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2014-03-17 ~ 2017-03-30CIF 123 - Director → ME
- 6Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-11-09 ~ 2016-03-09CIF 4 - Director → ME
- 7Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2013-03-21 ~ 2018-02-23CIF 105 - Director → ME
- 835 Princess Street, Rochdale, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,505 GBP2017-12-31Officer 2015-12-23 ~ 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 USD2020-03-31Officer 2015-04-20 ~ 2021-05-19CIF 112 - Director → ME - 103 The Shrubberies, George Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,492,201 GBP2024-12-31Officer 2014-06-10 ~ 2017-06-30CIF 100 - Director → ME
- 11Third Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-22 ~ 2013-05-02CIF 15 - Director → ME
- 1219 Leyden Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-104,440 EUR2024-12-31Officer 2013-02-15 ~ 2019-01-22CIF 25 - Director → ME
- 13Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-12-20 ~ 2013-08-05CIF 76 - Director → ME
- 1453 Rodney Street, LiverpoolDissolved Corporate (3 parents)Officer 2013-06-07 ~ 2013-07-26CIF 73 - Director → ME
- 15Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-10-22 ~ 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 GBP2024-03-31Officer 2023-03-07 ~ 2025-01-27CIF 122 - Director → ME - 17Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-11-21 ~ 2016-09-26CIF 65 - Director → ME
- 18GLADEVALE TRADING LIMITED - 2008-06-12Cedar Lodge York Road, York Road, Shiptonthorpe, York, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)764,216 GBP2024-12-31Officer 2019-07-15 ~ 2023-11-29CIF 111 - Director → ME
- 19Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Officer 2013-01-08 ~ 2015-07-27CIF 47 - Director → ME
- 20Fourth Floor, 20 Margaret Street, LondonDissolved CorporateTotal Assets Less Current Liabilities (Company account)283,955 GBP2014-12-31Officer 2014-12-18 ~ 2017-07-03CIF 98 - Director → ME
- 21Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2014-05-01 ~ 2016-02-03CIF 77 - Director → ME
- 22Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2013-11-01 ~ 2018-05-02CIF 37 - Director → ME
- 23Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2013-11-18 ~ 2016-02-11CIF 36 - Director → ME
- 24
KILIMANJARO AM LIMITED
- nowPLUMWAY LIMITED - 2012-05-2871-75 Shelton Street, Covent Garden, London, EnglandLiquidation Corporate (4 parents)Equity (Company account)-10,793 GBP2017-12-31Officer 2016-09-09 ~ 2018-01-10CIF 96 - Director → ME - 2585 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-195,888 EUR2019-12-31Officer 2017-04-11 ~ 2018-09-17CIF 117 - Director → ME
- 26Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)32,131 GBP2021-03-31Officer 2013-03-21 ~ 2017-11-08CIF 104 - Director → ME
- 27Fourth Floor, Margaret Street, LondonDissolved CorporateOfficer 2014-06-10 ~ 2016-04-07CIF 116 - Director → ME
- 28Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-09-25 ~ 2016-01-27CIF 24 - Director → ME
- 29Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2013-03-08 ~ 2016-03-09CIF 42 - Director → ME
- 30MILLENNIUM CITY COMPUTERS LIMITED - 2005-10-25Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-11-29 ~ 2015-10-12CIF 52 - Director → ME
- 314th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2013-02-22 ~ 2017-06-15CIF 44 - Director → ME
- 32
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 GBP2017-03-31Officer 2015-03-24 ~ 2015-04-01CIF 114 - Director → ME - 33Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 offspring)Officer 2012-11-21 ~ 2015-12-22CIF 63 - Director → ME
- 34Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-10-05 ~ 2013-07-31CIF 19 - Director → ME
- 35Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2013-01-25 ~ 2016-09-19CIF 45 - Director → ME
- 362 Martin House, 179-181 North End Road, LondonActive Corporate (3 parents)Equity (Company account)4,164,117 EUR2024-06-30Officer 2013-11-25 ~ 2014-01-08CIF 28 - Director → ME
- 374th Floor Silverstream House, 45 Fitzroy Street, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,914,167 GBP2024-12-31Officer 2013-03-14 ~ 2018-11-16CIF 121 - Director → ME
- 38Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-11-29 ~ 2016-03-09CIF 53 - Director → ME
- 39Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,929 GBP2019-12-31Officer 2012-10-24 ~ 2023-06-07CIF 3 - Director → ME
- 40Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-10-10 ~ 2016-09-07CIF 107 - Director → ME
- 41
SHAMS-SUNNYSIDE LIMITED
- nowPAPINE LIMITED - 2009-01-20Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-10-22 ~ 2015-12-21CIF 16 - Director → ME - 42
SIRIO TECHNOLOGIES LTD.
- nowECKHORNE LIMITED - 2007-06-26TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD. - 2017-08-304th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,380 EUR2020-12-31Officer 2013-04-18 ~ 2019-01-31CIF 39 - Director → ME - 43Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Officer 2012-11-29 ~ 2015-04-21CIF 51 - Director → ME
- 441 Warner House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)23,022 GBP2023-12-30Officer 2012-10-22 ~ 2016-04-29CIF 17 - Director → ME
- 454th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 44 offsprings)Equity (Company account)100 GBP2024-07-31Officer 2021-07-01 ~ 2021-10-18CIF 90 - Director → ME
- 46Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2014-06-11 ~ 2015-12-03CIF 115 - Director → ME
- 47Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Equity (Company account)-77,043 EUR2017-12-31Officer 2012-11-21 ~ 2020-01-30CIF 106 - Director → ME
- 484th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-501,027 EUR2023-12-31Officer 2020-02-13 ~ 2025-03-04CIF 84 - Director → ME
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