1
10 John Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,787 GBP2024-12-31
Officer
2023-05-05 ~ 2024-12-31
IIF 54 - Secretary → ME
2
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
200 GBP2025-06-30
Officer
2023-09-12 ~ 2025-09-01
IIF 51 - Secretary → ME
3
IFRS SYSTEM LIMITED - 2020-01-15
49 Greek Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
98,436 GBP2025-06-30
Officer
2021-09-02 ~ 2025-09-01
IIF 52 - Secretary → ME
4
49 Greek Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,366 GBP2024-06-30
Officer
2022-09-30 ~ dissolved
IIF 89 - Secretary → ME
5
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-10 ~ 2025-09-01
IIF 36 - Secretary → ME
6
49 Greek Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-29 ~ 2025-09-01
IIF 80 - Secretary → ME
7
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ 2025-09-01
IIF 103 - Secretary → ME
8
AMPLIFIED INTELLIGENCE TECHNOLOGIES UK LIMITED
13802911 49 Greek Street, London, United Kingdom
Active Corporate (3 parents)
Total liabilities (Company account)
24,125 GBP2024-12-31
Officer
2021-12-15 ~ 2025-09-01
IIF 56 - Secretary → ME
9
ANGEL STUDIOS DISTRIBUTION LIMITED
15135257 49 Greek Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-340,131 GBP2024-12-31
Officer
2023-09-13 ~ 2025-09-01
IIF 13 - Secretary → ME
10
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Total liabilities (Company account)
387,319 GBP2024-03-31
Officer
2021-07-14 ~ 2025-09-01
IIF 64 - Secretary → ME
11
49 Greek Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-14 ~ 2025-09-01
IIF 55 - Secretary → ME
12
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-22 ~ 2025-09-01
IIF 100 - Secretary → ME
13
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-12-14 ~ 2025-09-01
IIF 23 - Secretary → ME
14
49 Greek Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,155 GBP2023-12-31
Officer
2023-08-22 ~ 2025-09-01
IIF 114 - Secretary → ME
15
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,884 GBP2024-12-31
Officer
2023-08-17 ~ 2025-09-01
IIF 53 - Secretary → ME
16
49 Greek Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-215,979 GBP2023-07-01 ~ 2024-06-30
Officer
2022-05-25 ~ 2025-09-01
IIF 20 - Secretary → ME
17
203 West Street, Fareham, Hampshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-34,637 GBP2024-01-31
Officer
2019-01-18 ~ 2019-09-02
IIF 124 - Director → ME
2019-01-18 ~ 2023-11-13
IIF 17 - Secretary → ME
Person with significant control
2019-01-18 ~ 2019-09-01
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
18
49 Greek Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-133,713 GBP2024-06-30
Officer
2018-04-04 ~ 2025-09-01
IIF 60 - Secretary → ME
19
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-282,238 GBP2024-06-30
Officer
2022-11-04 ~ 2025-09-01
IIF 95 - Secretary → ME
20
49 Greek Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,550 GBP2024-06-30
Officer
2019-07-31 ~ 2023-11-30
IIF 32 - Secretary → ME
21
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-440,398 GBP2024-09-30
Officer
2022-05-23 ~ 2024-11-01
IIF 14 - Secretary → ME
22
49 Greek Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2024-04-14 ~ 2025-09-01
IIF 66 - Secretary → ME
23
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
107,450 GBP2024-12-31
Person with significant control
2023-05-04 ~ 2025-01-09
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
24
RIGHTSCALE GROUP LIMITED
- 2022-05-06
13662557 49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-10-05 ~ 2025-09-01
IIF 70 - Secretary → ME
25
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,301 GBP2024-12-31
Officer
2023-12-19 ~ 2025-01-01
IIF 39 - Secretary → ME
26
49 Greek Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12,633 GBP2023-12-31
Officer
2019-09-10 ~ 2022-03-09
IIF 25 - Secretary → ME
2022-05-05 ~ 2025-09-01
IIF 19 - Secretary → ME
27
49 Greek Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ 2023-10-12
IIF 98 - Secretary → ME
28
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 122 - Director → ME
29
ESENTIO TECHNOLOGIES UK LIMITED
13965713 49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,051,797 GBP2024-12-31
Officer
2022-03-09 ~ 2025-09-01
IIF 33 - Secretary → ME
30
FM SYSTEMS UK LIMITED - now
ASURE SOFTWARE UK LIMITED
- 2019-12-09
05565282MEETING MAKER LIMITED - 2014-12-22
1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-01-30 ~ 2018-04-06
IIF 9 - Secretary → ME
2018-10-17 ~ 2019-12-02
IIF 6 - Secretary → ME
31
FM:SYSTEMS EUROPE LIMITED - now
FM SYSTEMS EUROPE LIMITED - 2021-11-16
CAD-CAPTURE DATA SERVICES LIMITED - 2018-03-29
FINAL PURPOSE LIMITED - 2009-08-01
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-10-17 ~ 2019-12-02
IIF 4 - Secretary → ME
32
FOODCAP INTERNATIONAL UK LIMITED
13011751 49 Greek Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-252,495 GBP2024-03-31
Officer
2020-11-11 ~ 2025-09-01
IIF 101 - Secretary → ME
33
49 Greek Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-14 ~ 2025-09-01
IIF 115 - Secretary → ME
34
TURNSTILE GROUP LIMITED
- 2025-02-26
12094407 49 Greek Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
277,607 GBP2023-07-01 ~ 2024-06-30
Officer
2019-07-10 ~ 2025-09-01
IIF 67 - Secretary → ME
35
49 Greek Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-534,086 GBP2024-06-30
Officer
2022-09-14 ~ now
IIF 107 - Secretary → ME
36
49 Greek Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-40,582 GBP2024-06-30
Officer
2022-06-28 ~ 2025-09-01
IIF 79 - Secretary → ME
37
49 Greek Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-15,487 GBP2024-12-31
Officer
2023-12-12 ~ 2025-09-01
IIF 74 - Secretary → ME
38
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-08 ~ 2025-09-01
IIF 43 - Secretary → ME
39
International House 10, Churchill Way, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-70,898 GBP2024-03-31
Officer
2020-09-04 ~ 2025-05-13
IIF 26 - Secretary → ME
40
GLOBAL SHOP SOLUTIONS (UK) LIMITED
11474165 49 Greek Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
439,817 GBP2024-12-31
Officer
2019-01-09 ~ 2025-09-01
IIF 50 - Secretary → ME
41
49 Greek Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,324,860 GBP2024-06-30
Officer
2021-08-25 ~ 2025-09-01
IIF 77 - Secretary → ME
42
49 Greek Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-26 ~ 2025-09-01
IIF 111 - Secretary → ME
43
49 Greek Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-06-29 ~ dissolved
IIF 2 - Secretary → ME
44
HAZEN AND SAWYER LTD
- 2025-07-07
14906096 49 Greek Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-31 ~ 2025-09-01
IIF 27 - Secretary → ME
45
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
54,479 GBP2024-03-31
Officer
2017-02-17 ~ 2025-09-01
IIF 68 - Secretary → ME
46
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-05 ~ 2025-09-01
IIF 45 - Secretary → ME
47
49 Greek Street, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-136,382 GBP2024-09-30
Officer
2023-04-27 ~ 2025-09-01
IIF 29 - Secretary → ME
48
167-169 Great Portland Street, 5th Floor, London
Active Corporate (5 parents)
Equity (Company account)
-24,626 GBP2024-06-30
Officer
2024-04-10 ~ 2024-09-01
IIF 24 - Secretary → ME
49
49 Greek Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
46,637 GBP2017-08-31
Officer
2017-09-29 ~ dissolved
IIF 38 - Secretary → ME
50
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-47,213 GBP2024-06-30
Officer
2023-02-09 ~ 2024-05-29
IIF 110 - Secretary → ME
51
49 Greek Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-16,871 GBP2024-12-31
Officer
2019-12-04 ~ 2025-09-01
IIF 83 - Secretary → ME
52
INTEGRITY RISK INTERNATIONAL UK LIMITED
13829833 Level 2 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,530 GBP2024-12-31
Officer
2023-01-01 ~ 2026-01-02
IIF 81 - Secretary → ME
53
49 Greek Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
384,214 GBP2023-12-31
Officer
2021-03-05 ~ 2025-09-01
IIF 72 - Secretary → ME
54
49 Greek Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-13 ~ 2025-09-01
IIF 87 - Secretary → ME
55
49 Greek Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-951,957 GBP2023-03-31
Officer
2022-09-13 ~ 2025-07-01
IIF 65 - Secretary → ME
56
49 Greek Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-08-01 ~ now
IIF 121 - Director → ME
2012-07-10 ~ 2025-09-01
IIF 11 - Secretary → ME
57
4th Floor Office, 205 Regent Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-432,092 GBP2024-12-31
Officer
2022-08-19 ~ 2023-06-21
IIF 112 - Secretary → ME
58
49 Greek Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ 2018-11-02
IIF 8 - Secretary → ME
59
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-26 ~ 2025-09-01
IIF 46 - Secretary → ME
60
49 Greek Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-30 ~ 2025-09-29
IIF 1 - Secretary → ME
61
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-01-27 ~ 2023-07-20
IIF 41 - Secretary → ME
62
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,215,184 GBP2023-12-31
Officer
2022-02-17 ~ 2023-07-20
IIF 35 - Secretary → ME
63
LILAC SERVICES ARGENTINA UK LTD
14622415 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-01-27 ~ 2023-07-20
IIF 86 - Secretary → ME
64
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-01-27 ~ 2023-07-20
IIF 108 - Secretary → ME
65
49 Greek Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-950,928 GBP2023-06-30
Officer
2018-12-13 ~ 2025-08-25
IIF 97 - Secretary → ME
66
49 Greek Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-03-01 ~ 2025-11-01
IIF 59 - Secretary → ME
67
LTI TECHNOLOGY SOLUTIONS LIMITED
- now 09580261LEASETEAM SOLUTIONS LIMITED
- 2018-08-22
09580261 49 Greek Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-210,916 GBP2024-12-31
Officer
2018-01-01 ~ 2019-01-02
IIF 125 - Director → ME
2015-12-22 ~ 2026-02-06
IIF 3 - Secretary → ME
68
M2 ENERGY REDUCTION SOLUTIONS LTD
14848774 The Old Post Cottage, Church Street, Effingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2023-05-05 ~ 2025-06-01
IIF 94 - Secretary → ME
69
49 Greek Street, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,302 GBP2025-06-30
Officer
2017-03-01 ~ now
IIF 5 - Secretary → ME
70
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
96,944 GBP2022-12-31
Officer
2021-03-11 ~ 2025-09-01
IIF 34 - Secretary → ME
71
METRO 1 TRAVEL AND TECHNOLOGY LTD
12337159 49 Greek Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-232,625 GBP2024-11-30
Officer
2019-11-27 ~ 2025-09-01
IIF 40 - Secretary → ME
72
49 Greek Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-31 ~ 2025-09-01
IIF 44 - Secretary → ME
73
49 Greek Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-01 ~ 2025-09-01
IIF 88 - Secretary → ME
74
49 Greek Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,072,815 GBP2025-03-31
Officer
2020-07-20 ~ 2025-09-01
IIF 69 - Secretary → ME
75
49 Greek St, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,253 GBP2024-03-31
Officer
2022-04-01 ~ 2025-09-01
IIF 18 - Secretary → ME
76
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,904 GBP2024-05-31
Officer
2022-05-19 ~ 2023-02-01
IIF 37 - Secretary → ME
77
49 Greek Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-03-01 ~ 2025-09-01
IIF 90 - Secretary → ME
78
49 Greek Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-68,923 GBP2024-03-31
Officer
2016-05-27 ~ now
IIF 10 - Secretary → ME
79
49 Greek Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
76,794 GBP2024-01-31
Officer
2020-08-24 ~ 2025-09-01
IIF 76 - Secretary → ME
80
49 Greek Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-246,043 GBP2024-12-31
Officer
2023-03-29 ~ 2025-09-01
IIF 42 - Secretary → ME
81
49 Greek Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-442,190 GBP2025-03-31
Officer
2022-10-25 ~ 2025-09-01
IIF 63 - Secretary → ME
82
49 Greek Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
194 GBP2024-03-31
Officer
2012-07-09 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
83
100 Bollo Lane, London, United Kingdom
Active Corporate (2 parents, 81 offsprings)
Officer
2025-08-08 ~ now
IIF 119 - Director → ME
84
PIE UK & EUROPE LIMITED
- 2018-09-14
11520877 49 Greek Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
324,687 GBP2025-03-31
Officer
2018-08-16 ~ 2025-09-01
IIF 84 - Secretary → ME
85
49 Greek Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-08 ~ 2025-09-01
IIF 12 - Secretary → ME
86
26 Dublin Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,874 GBP2024-12-31
Officer
2024-03-29 ~ 2025-12-19
IIF 116 - Secretary → ME
87
49 Greek Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-18 ~ 2025-09-01
IIF 47 - Secretary → ME
88
49 Greek Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-216,754 GBP2023-12-31
Officer
2022-03-30 ~ 2025-09-01
IIF 109 - Secretary → ME
89
49 Greek Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,538,017 GBP2022-06-30
Officer
2020-09-02 ~ 2025-09-01
IIF 28 - Secretary → ME
90
49 Greek Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-88,100 GBP2024-03-31
Officer
2023-04-10 ~ dissolved
IIF 91 - Secretary → ME
91
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-14 ~ 2025-09-01
IIF 62 - Secretary → ME
92
DECIBEL MUSIC SYSTEMS LIMITED - 2015-10-07
4385, 07141687 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Equity (Company account)
250.73 GBP2023-02-28
Officer
2022-02-07 ~ 2024-03-25
IIF 82 - Secretary → ME
93
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,770,053 GBP2024-06-30
Officer
2018-12-11 ~ 2025-09-01
IIF 102 - Secretary → ME
94
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,672 GBP2024-07-31
Officer
2020-07-06 ~ 2025-01-09
IIF 123 - Director → ME
2020-07-06 ~ 2025-01-09
IIF 48 - Secretary → ME
Person with significant control
2020-07-06 ~ 2025-01-09
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
95
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-09 ~ 2025-11-01
IIF 58 - Secretary → ME
96
49 Greek Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-48,920 GBP2024-03-31
Officer
2017-08-10 ~ 2025-09-01
IIF 75 - Secretary → ME
97
SABINSA LIFE SCIENCES UK LIMITED
16325929 30 Churchill Place, London, England
Active Corporate (3 parents)
Officer
2025-03-19 ~ 2025-06-02
IIF 105 - Secretary → ME
98
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Total liabilities (Company account)
327,296 GBP2024-03-31
Officer
2019-07-05 ~ 2025-09-01
IIF 49 - Secretary → ME
99
49 Greek Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-521,861 GBP2024-03-31
Officer
2020-11-27 ~ 2025-10-25
IIF 31 - Secretary → ME
100
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 120 - Director → ME
2019-12-31 ~ now
IIF 117 - Secretary → ME
101
49 Greek Street, London, United Kingdom
Active Corporate (7 parents)
Total liabilities (Company account)
992 GBP2023-05-31
Officer
2022-05-06 ~ 2024-08-01
IIF 22 - Secretary → ME
102
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
323,879 GBP2023-07-01 ~ 2024-06-30
Officer
2022-05-10 ~ 2025-09-01
IIF 78 - Secretary → ME
103
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2023-12-06 ~ 2024-08-01
IIF 61 - Secretary → ME
104
4385, 14075505 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,869 GBP2023-06-30
Officer
2022-04-28 ~ 2025-04-01
IIF 73 - Secretary → ME
105
1 Market Place, Brackley, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
365,483 GBP2024-12-31
Officer
2019-07-08 ~ 2022-04-12
IIF 113 - Secretary → ME
106
STONE CONSULTANCY & SOURCING LIMITED
09864773 49 Greek Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
117,471 GBP2024-03-31
Officer
2015-11-10 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
107
SUISSETECHPARTNERS (UK) LIMITED
15389431 49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200,300 GBP2025-01-31
Officer
2024-01-05 ~ 2025-09-01
IIF 57 - Secretary → ME
108
49 Greek Street, London, England
Active Corporate (4 parents)
Equity (Company account)
20,190 GBP2024-04-30
Officer
2020-05-21 ~ 2025-09-01
IIF 99 - Secretary → ME
109
THE CREATIVE STORE EUROPE LIMITED
14543928 49 Greek Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-105,389 GBP2024-03-31
Officer
2022-12-15 ~ 2025-09-01
IIF 85 - Secretary → ME
110
49 Greek Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-11-24 ~ 2025-09-01
IIF 71 - Secretary → ME
111
49 Greek Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,440 GBP2024-06-30
Officer
2023-08-04 ~ 2025-09-01
IIF 92 - Secretary → ME
112
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-621,131 GBP2023-12-30
Officer
2020-11-11 ~ 2025-09-01
IIF 16 - Secretary → ME
113
49 Greek Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-236,752 GBP2024-06-30
Officer
2023-06-30 ~ 2025-09-01
IIF 106 - Secretary → ME
114
VICTUS INTERNATIONAL (UK) LIMITED
12385114 49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,222 GBP2024-01-31
Officer
2020-01-03 ~ 2025-09-01
IIF 104 - Secretary → ME
115
VIRITUS CONSULTING LTD - now
SAFEC LONDON LIMITED
- 2020-10-03
10596747 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
40,164 GBP2023-12-31
Officer
2017-02-02 ~ 2020-08-12
IIF 126 - Director → ME
2017-02-02 ~ 2020-08-12
IIF 93 - Secretary → ME
116
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
261 GBP2023-12-31
Officer
2016-08-08 ~ 2020-08-12
IIF 7 - Secretary → ME
117
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,960 USD2024-12-31
Officer
2022-03-14 ~ 2025-09-01
IIF 15 - Secretary → ME
118
49 Greek Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-18 ~ 2025-09-01
IIF 96 - Secretary → ME
119
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-118,949 GBP2025-03-31
Officer
2024-02-11 ~ 2025-09-01
IIF 21 - Secretary → ME