1
55 Loudoun Road, London, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2004-05-13 ~ nowIIF 62 - director → ME
1995-01-17 ~ nowIIF 24 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
F-FILMS LONDON LIMITED - 2019-04-03
F-FILMS.COM LONDON LIMITED - 2015-08-20
FASHION TV FILMS LIMITED - 2015-08-12
4 Prince Albert Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-13,505 GBP2020-03-31
Officer
2013-10-16 ~ dissolvedIIF 58 - director → ME
3
21 Thistle Street, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
-64,094 GBP2023-08-31
Officer
2023-12-14 ~ nowIIF 10 - director → ME
4
55 Loudoun Road, London, United KingdomCorporate (2 parents, 15 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-03-19 ~ nowIIF 59 - director → ME
1995-01-17 ~ nowIIF 27 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FORMATION SERVICES LIMITED - 2000-10-02
4 Prince Albert Road, LondonDissolved corporate (1 parent)
Officer
2000-06-09 ~ dissolvedIIF 52 - director → ME
6
55 Loudoun Road, London, United KingdomCorporate (2 parents)
Officer
2011-11-24 ~ nowIIF 64 - director → ME
7
ECOWALL INSULATION SYSTEMS LIMITED - 2014-12-10
4 Prince Albert Road, LondonDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-11-30
Officer
2014-10-31 ~ dissolvedIIF 56 - director → ME
8
55 Loudoun Road, London, United KingdomCorporate (3 parents)
Officer
2011-02-02 ~ nowIIF 73 - director → ME
9
2nd Floor, 85 Frampton Street, London, United KingdomDissolved corporate (1 parent)
Officer
2011-10-05 ~ dissolvedIIF 41 - director → ME
10
INTERNATIONAL INDUSTRIAL METALS LIMITED - 2014-10-13
4 Prince Albert Road, LondonDissolved corporate (1 parent)
Officer
2012-09-03 ~ dissolvedIIF 50 - director → ME
11
4 Prince Albert Road, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2013-11-17 ~ dissolvedIIF 45 - director → ME
12
124 New Bond Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
13,424 GBP2016-02-29
Officer
2017-03-24 ~ dissolvedIIF 40 - director → ME
13
Jrw House, 5 Castle Terrace, Edinburgh, ScotlandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-10,160 GBP2016-06-30
Officer
2015-06-16 ~ dissolvedIIF 12 - director → ME
14
4 Prince Albert Road, London, United KingdomDissolved corporate (1 parent)
Officer
2011-02-08 ~ dissolvedIIF 71 - director → ME
15
2nd Floor, 85 Frampton Street, London, United KingdomDissolved corporate (1 parent)
Officer
2014-09-02 ~ dissolvedIIF 42 - director → ME
16
4 Prince Albert Road, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-12-20 ~ dissolvedIIF 46 - director → ME
17
24 Barclay Drive, Helensburgh, ArgyllCorporate (2 parents)
Equity (Company account)
1,343 GBP2024-01-31
Officer
2013-01-21 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
18
YPEOPLE - 2022-04-01
YMCA GLASGOW - 2017-03-01
15 Dava Street, Glasgow, ScotlandCorporate (10 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,502,006 GBP2023-03-31
Officer
2022-09-22 ~ nowIIF 21 - director → ME
19
55 Loudoun Road, London, United KingdomCorporate (2 parents)
Officer
2020-10-02 ~ nowIIF 69 - director → ME
20
4 Prince Albert Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-18 ~ dissolvedIIF 48 - director → ME
21
55 Loudoun Road, London, United KingdomDissolved corporate (6 parents)
Officer
2022-05-26 ~ dissolvedIIF 67 - director → ME
22
55 Loudoun Road, London, United KingdomCorporate (5 parents)
Current Assets (Company account)
35,228 GBP2024-03-31
Officer
2005-07-15 ~ nowIIF 30 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE
23
55 Loudoun Road, London, United KingdomCorporate (5 parents)
Current Assets (Company account)
114,863 GBP2024-03-31
Officer
2005-04-06 ~ nowIIF 32 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE
24
55 Loudoun Road, London, United KingdomCorporate (4 parents, 71 offsprings)
Equity (Company account)
5 GBP2024-03-31
Officer
1999-03-03 ~ nowIIF 63 - director → ME
2001-05-24 ~ nowIIF 25 - secretary → ME
25
55 Loudoun Road, London, United KingdomDissolved corporate (4 parents, 16 offsprings)
Equity (Company account)
5 GBP2024-03-31
Officer
1999-03-03 ~ dissolvedIIF 61 - director → ME
2001-05-24 ~ dissolvedIIF 26 - secretary → ME
26
4 Prince Albert Road, LondonDissolved corporate (1 parent)
Equity (Company account)
2 GBP2017-12-31
Officer
2013-12-02 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
27
U2M LONDON LIMITED - 2008-02-18
55 Loudoun Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-4,210 GBP2024-03-31
Officer
2010-10-01 ~ nowIIF 60 - director → ME
Person with significant control
2022-05-15 ~ nowIIF 81 - Has significant influence or control → OE
28
22 Westchester Court, Westchester Drive, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,699 GBP2024-03-31
Officer
2022-12-01 ~ nowIIF 65 - director → ME
Person with significant control
2022-12-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
29
4 Prince Albert Road, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2011-11-28 ~ dissolvedIIF 55 - director → ME
30
55 Loudoun Road, London, United KingdomCorporate (1 parent)
Officer
2020-02-25 ~ nowIIF 68 - director → ME
Person with significant control
2020-02-25 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
31
BFDR LTD - 2013-04-23
4 Prince Albert Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
31,225 GBP2016-03-31
Officer
2014-12-10 ~ dissolvedIIF 43 - director → ME