1
Forum House, 1st Floor, 15-18 Lime Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
99 GBP2022-12-31
Officer
2018-08-17 ~ nowIIF 34 - director → ME
2
Forum House, 1st Floor, 15-18 Lime Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-2,336 GBP2019-12-31
Officer
2017-08-23 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-08-23 ~ dissolvedIIF 67 - Has significant influence or control → OE
3
Forum House, 1st Floor, 15-18 Lime Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-07-24
Officer
2019-07-03 ~ nowIIF 21 - director → ME
4
Forum House, 15-18 Lime Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-05 ~ dissolvedIIF 20 - director → ME
5
1st Floor 15-18 Lime Street, London, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-05-13 ~ nowIIF 18 - director → ME
Person with significant control
2016-05-14 ~ nowIIF 66 - Has significant influence or control → OE
6
23 St Swithins Road, Whitstable, KentDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2013-11-22 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
Forum House, 1st Floor, 15-18 Lime Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,099 GBP2019-02-28
Officer
2018-02-26 ~ dissolvedIIF 31 - director → ME
8
Unit 9 Dunchideock Barton, Dunchideock, Exeter, EnglandCorporate (3 parents)
Equity (Company account)
-3,378 GBP2022-03-31
Officer
2019-02-01 ~ nowIIF 15 - director → ME
9
Unit 9 Dunchideock Barton, Dunchideock, Exeter, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
47 GBP2022-03-31
Officer
2018-12-20 ~ nowIIF 14 - director → ME
10
30 Garfield Road, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-07-24
Officer
2019-07-10 ~ dissolvedIIF 22 - director → ME
11
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomCorporate (8 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
284,471 GBP2023-12-31
Officer
2022-03-17 ~ nowIIF 10 - director → ME
12
Unit 13 Quay Level, St Peters Basin, Newcastle, Tyne And Wear, United KingdomDissolved corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2021-07-31
Officer
2020-07-08 ~ dissolvedIIF 38 - director → ME
13
2 Old Brewery House C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, Durham, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2024-02-29 ~ nowIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
14
C/o The Advisory Group, 2 Old Brewery House, Chester Le Street, County Durham, United KingdomCorporate (6 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-416,529 GBP2023-07-31
Officer
2017-07-31 ~ nowIIF 1 - director → ME
Person with significant control
2024-02-29 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,102 GBP2024-01-31
Officer
2021-01-22 ~ nowIIF 39 - director → ME
16
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,666,100 GBP2023-12-31
Officer
2021-08-17 ~ nowIIF 8 - director → ME
17
C/o The Advisory Group Mile House, Bridge End, Chester Le Street, United KingdomDissolved corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2021-11-10 ~ dissolvedIIF 7 - director → ME
18
2 C/o The Advisory Group, Old Brewery House, Chester Le Street, County Durham, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
530 GBP2023-12-31
Officer
2021-05-07 ~ nowIIF 5 - director → ME
19
C/o The Advisory Group, 2 Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,107 GBP2023-12-31
Officer
2021-05-26 ~ nowIIF 4 - director → ME
20
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,619 GBP2023-12-31
Officer
2021-05-26 ~ nowIIF 3 - director → ME
21
C/o The Advisory Group Mile House, Bridge End, Chester Le Street, United KingdomDissolved corporate (5 parents)
Officer
2021-09-09 ~ dissolvedIIF 6 - director → ME
22
C/o The Advisory Group, 2 Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
322,356 GBP2023-12-31
Officer
2021-05-05 ~ nowIIF 9 - director → ME
23
ZARAVOLT HEMPSTEAD LIMITED - 2018-11-02
Forum House, 1st Floor, 15-18 Lime Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2015-05-05 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
24
Newco Broker Limited C/o Sinclairs Bartrum Lerner, 39a Welbeck Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-12-22 ~ dissolvedIIF 2 - director → ME
25
Forum House, 1st Floor, 15-18 Lime Street, London, United KingdomDissolved corporate (3 parents)
Current Assets (Company account)
1,162,100 GBP2018-09-30
Person with significant control
2017-09-19 ~ dissolvedIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to surplus assets - More than 50% but less than 75% → OE
26
ZARAVOLT BODHAM LIMITED - 2018-07-05
Forum House, 1st Floor, 15-18 Lime Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2015-05-01 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
27
Mile House C/o The Advisory Group, Bridge End, Chester Le Street, County Durham, EnglandDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,395 GBP2021-11-30
Officer
2021-01-08 ~ dissolvedIIF 36 - director → ME
28
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
467,328 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
29
39a Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,205 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
30
39a Welbeck Street, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-07-31 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
31
39a Welbeck Street, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-25,130 GBP2016-12-31
Officer
2015-07-31 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
32
39a Welbeck Street, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-07-31 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
33
39a Welbeck Street, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-29,667 GBP2016-12-31
Officer
2015-07-31 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
34
39a Welbeck Street, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-21,817 GBP2016-12-31
Officer
2015-07-31 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
35
39a Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Current Assets (Company account)
4,779 GBP2017-12-31
Officer
2015-08-06 ~ dissolvedIIF 41 - llp-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
36
42-44 Bishopsgate C/o Debitam, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2015-05-27 ~ nowIIF 32 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 60 - Has significant influence or control → OE
37
39a Welbeck Street, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2015-05-06 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OE
38
ZARA VOLT LLP - 2015-05-05
Forum House, 1st Floor, 15-18 Lime Street, London, EnglandDissolved corporate (2 parents, 5 offsprings)
Current Assets (Company account)
376,493 GBP2019-12-31
Officer
2015-07-29 ~ dissolvedIIF 42 - llp-designated-member → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE
39
Forum House, 1st Floor, 15-18 Lime Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-27,731 GBP2019-12-31
Officer
2015-05-06 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control → OE
40
Forum House, 1st Floor, 15-18 Lime Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Current Assets (Company account)
24,447 GBP2018-12-31
Officer
2015-08-17 ~ dissolvedIIF 43 - llp-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE