1
Hawkco House, 35 Horn Lane, London, United KingdomCorporate (2 parents)
Officer
2024-08-20 ~ nowIIF 27 - director → ME
Person with significant control
2024-08-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 The Studios, 320 Chorley Old Road, BoltonDissolved corporate (2 parents)
Officer
2005-07-19 ~ dissolvedIIF 31 - director → ME
2005-07-19 ~ dissolvedIIF 36 - secretary → ME
3
Hawkco House 35 Horn Lane, Acton, London, United KingdomDissolved corporate (2 parents)
Officer
2020-06-01 ~ dissolvedIIF 16 - director → ME
4
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
1,163 GBP2024-01-31
Officer
2020-06-05 ~ nowIIF 17 - director → ME
5
BLOCKCHAIN 1 LTD - 2021-01-15
LEETEE SPV 8 LTD - 2020-09-10
35 Ballards Lane, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-06-30
Person with significant control
2020-10-27 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
6
MAKE THE BUSINESS LIMITED - 2021-01-15
35 Ballards Lane Finchley, London, United KingdomDissolved corporate (3 parents)
Officer
2020-12-14 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-12-14 ~ 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
IIF 4 - Right to appoint or remove directors → OE
7
5 Beauchamp Court Victors Way, Barnet, London, United KingdomDissolved corporate (1 parent, 7 offsprings)
Cash at bank and in hand (Company account)
2 GBP2019-12-31
Officer
2019-03-22 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Hawko House 35 Horn Lane, Acton, LondonCorporate (1 parent)
Equity (Company account)
-18,601 GBP2023-01-31
Officer
2014-11-27 ~ nowIIF 35 - director → ME
Person with significant control
2024-01-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
FALCONFLOW LIMITED - 1992-03-03
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireCorporate (1 parent)
Equity (Company account)
362,469 GBP2022-01-31
Person with significant control
2024-01-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United KingdomDissolved corporate (4 parents)
Officer
2022-10-14 ~ dissolvedIIF 26 - director → ME
Person with significant control
2022-10-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
11
219 Horn Lane, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-28
Officer
2013-04-09 ~ dissolvedIIF 29 - director → ME
12
219 Horn Lane, Acton, London, United KingdomCorporate (2 parents)
Equity (Company account)
18,405 GBP2021-02-28
Officer
2013-02-07 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
40 Chamberlayne Road, LondonDissolved corporate (1 parent)
Officer
2007-02-13 ~ dissolvedIIF 32 - director → ME
14
35 Horn Lane, London, EnglandDissolved corporate (2 parents)
Officer
2022-09-16 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 9 - Has significant influence or control → OE
15
Hawkco House 35 Horn Lane, Acton, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2020-03-31
Officer
2019-03-27 ~ nowIIF 14 - director → ME
16
Hawkco House Horn Lane, Acton, London, United KingdomDissolved corporate (3 parents)
Officer
2019-10-11 ~ dissolvedIIF 28 - director → ME
17
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2020-08-31
Officer
2019-08-01 ~ dissolvedIIF 24 - director → ME
18
LED EVOLUTION LIMITED - 2020-06-24
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomCorporate (3 parents)
Equity (Company account)
-11,180,748 GBP2021-10-31
Officer
2020-03-12 ~ nowIIF 18 - director → ME