1
20 Rosebery Avenue, LondonDissolved Corporate (2 parents)
Officer
2012-04-10 ~ dissolvedIIF 30 - Director → ME
2
Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-05-31
Officer
2015-05-11 ~ dissolvedIIF 18 - Director → ME
2015-05-11 ~ dissolvedIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
3
20-26 Rosebery Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-27 ~ dissolvedIIF 34 - Director → ME
2010-09-27 ~ dissolvedIIF 60 - Secretary → ME
4
25 Furnival Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-10-21 ~ nowIIF 51 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
25 Furnival Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
3,328,385 GBP2024-03-31
Officer
1993-07-12 ~ nowIIF 26 - Director → ME
1993-07-12 ~ nowIIF 62 - Secretary → ME
Person with significant control
2016-07-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
25 Furnival Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-155,035 GBP2024-02-28
Officer
2016-02-19 ~ nowIIF 32 - Director → ME
2016-02-19 ~ nowIIF 66 - Secretary → ME
Person with significant control
2016-04-18 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
25 Furnival St 25 Furnival St, London, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-624,794 GBP2023-04-01 ~ 2024-03-31
Officer
2017-11-01 ~ nowIIF 24 - Director → ME
8
25 Furnival St 25 Furnival St, London, EnglandActive Corporate (16 parents)
Officer
2014-12-01 ~ nowIIF 42 - LLP Member → ME
IIF 43 - LLP Member → ME
9
Supercity, 12 Albemarle Way, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,315,831 GBP2024-03-31
Officer
2017-04-13 ~ nowIIF 21 - Director → ME
10
25 Furnival Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
16 GBP2024-03-31
Officer
2001-08-31 ~ nowIIF 19 - Director → ME
2001-05-15 ~ nowIIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
11
LETTER VENTURES LIMITED - 2021-03-17
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
69,218 GBP2024-06-30
Officer
2021-05-21 ~ nowIIF 55 - Director → ME
12
20-22 Rosebery Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolvedIIF 33 - Director → ME
13
20-26, The Rosebery Rosebery Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolvedIIF 35 - Director → ME
14
52 Greatham Road, Bushey, Herts, EnglandActive Corporate (3 parents)
Officer
2019-05-23 ~ nowIIF 50 - Director → ME
15
HALLCO 1336 LIMITED - 2006-07-18
25 Furnival Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
432 GBP2023-03-29
Officer
2017-12-01 ~ nowIIF 25 - Director → ME
16
Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,398,071 GBP2019-03-31
Officer
1998-03-25 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
17
25 Furnival Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-762,448 GBP2024-03-31
Officer
2021-06-03 ~ nowIIF 53 - Director → ME
18
25 Furnival Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,563 GBP2024-03-31
Officer
2021-05-28 ~ nowIIF 56 - Director → ME
19
25 Furnival Street, London, United KingdomActive Corporate (3 parents)
Officer
2008-03-14 ~ nowIIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE LIGHT BRIGHTON LLP - 2017-03-02
25 25 Furnival St, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-07 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
21
25 25 Furnival St, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
226,168 GBP2024-03-31
Officer
2016-09-22 ~ nowIIF 23 - Director → ME
22
25 25 Furnival St, London, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
23
20-22 Rosebery Avenue, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
6,193 GBP2016-11-30
Officer
2014-11-06 ~ dissolvedIIF 17 - Director → ME
24
Gateway House Highpoint Business Village, Henwood, Ashford, KentLiquidation Corporate (2 parents)
Officer
2008-01-21 ~ nowIIF 29 - Director → ME
2008-01-21 ~ nowIIF 63 - Secretary → ME
25
25 25 Furnival St, London, EnglandActive Corporate (4 parents)
Officer
2006-03-16 ~ nowIIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
25 Furnival St 25 Furnival St, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
653,114 GBP2023-04-01 ~ 2024-03-31
Officer
2017-04-12 ~ nowIIF 20 - Director → ME
27
25 Furnival Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-997,662 GBP2024-03-31
Officer
2022-08-05 ~ nowIIF 54 - Director → ME
28
20-26 Rosebery Avenue, LondonDissolved Corporate (2 parents)
Officer
2006-10-04 ~ dissolvedIIF 47 - LLP Designated Member → ME
29
25 25 Furnival St, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-04-29 ~ nowIIF 36 - Director → ME
Person with significant control
2019-04-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
30
BOTHWALL PROJECT MANAGEMENT LIMITED - 1998-08-03
TECH DECK LIMITED - 1996-03-14
25 25 Furnival St, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
11,829,603 GBP2024-03-31
Officer
1996-03-04 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
31
25 Furnival Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-03-29 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
32
20 YORK PLACE LIMITED - 2024-07-24
25 Furnival Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-587,855 GBP2024-03-31
Officer
2021-08-10 ~ nowIIF 52 - Director → ME
33
20-26 Rosebery Avenue, LondonDissolved Corporate (2 parents)
Officer
2005-11-30 ~ dissolvedIIF 46 - LLP Designated Member → ME
34
Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,267 GBP2019-07-31
Officer
2008-04-23 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
35
25 Furnival Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,263 GBP2024-03-31
Officer
2021-06-30 ~ nowIIF 57 - Director → ME
2021-06-30 ~ nowIIF 67 - Secretary → ME
36
WE BELIEVE IN ISRAEL LIMITED - 2022-04-29
First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-04-11 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,111 GBP2023-12-31
Officer
2022-05-05 ~ nowIIF 39 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
55 Ennismore Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolvedIIF 31 - Director → ME
2017-04-27 ~ dissolvedIIF 64 - Secretary → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
39
20-22 Rosebery Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolvedIIF 48 - LLP Designated Member → ME