1
10-12 Baches Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,757 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 9 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
67 Nile Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-12-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
67 Nile Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
15,882 GBP2024-12-31
Officer
2021-12-06 ~ nowIIF 13 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 2 10-12 Baches Street, London, EnglandActive Corporate (4 parents)
Officer
2025-02-10 ~ nowIIF 29 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 22 - Right to appoint or remove directors → OE
5
67 Nile Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-02-19 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
10-12 Baches Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
38,122 GBP2024-12-31
Officer
2018-05-16 ~ nowIIF 26 - Director → ME
Person with significant control
2018-05-16 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
67a Nile Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,227 GBP2024-12-31
Officer
2019-01-07 ~ nowIIF 27 - Director → ME
Person with significant control
2019-01-07 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
10-12 Baches Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
20,897 GBP2024-12-31
Officer
2015-03-26 ~ nowIIF 10 - Director → ME
Person with significant control
2017-03-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 Station Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
7,640 GBP2024-02-29
Officer
2021-03-02 ~ nowIIF 12 - Director → ME
Person with significant control
2021-03-02 ~ nowIIF 2 - Right to appoint or remove directors → OE
10
67 Nile Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-05-14 ~ dissolvedIIF 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
11
10-20 Baches Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
65,340 GBP2024-12-31
Officer
2019-06-26 ~ nowIIF 11 - Director → ME
Person with significant control
2019-06-26 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
83 Park Avenue South, London, EnglandActive Corporate (1 parent)
Officer
2025-06-04 ~ nowIIF 28 - Director → ME
Person with significant control
2025-06-04 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
67 Nile Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-25 GBP2024-05-31
Officer
2023-05-25 ~ nowIIF 14 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 8 - Has significant influence or control → OE
14
SUBAE17 LTD - 2025-10-24
194 Drayton Park Flat 2, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,538 GBP2024-07-31
Person with significant control
2025-05-01 ~ nowIIF 21 - Has significant influence or control → OE