1
ASTON WENGER LIMITED - 2009-06-25
THETHE LIMITED - 2007-06-08
The Court Building, 1 Market Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-255 GBP2018-07-31
Officer
2003-07-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
2
Unit 2 5 Baldwin Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 24 - Secretary → ME
3
5 Baldwin Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-10 ~ now
IIF 26 - Secretary → ME
4
5 Baldwin Street, London
Active Corporate (3 parents)
Equity (Company account)
227,054 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Baldwin Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-10 ~ now
IIF 25 - Secretary → ME
6
5 Baldwin Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
24,913 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2 5 Baldwin Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
8
Unit 2 5 Baldwin Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
TIOIT LIMITED - 2014-06-12
Unit 2 5 Baldwin Street, London
Active Corporate (2 parents)
Equity (Company account)
159,566 GBP2024-06-30
Officer
2016-11-22 ~ now
IIF 18 - Director → ME
2014-06-19 ~ now
IIF 27 - Secretary → ME
10
5 Baldwin Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,422 GBP2024-11-30
Officer
2020-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Market Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,260 GBP2025-02-28
Officer
2023-10-17 ~ now
IIF 29 - Secretary → ME
12
Unit 2 5 Baldwin Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,922 GBP2024-11-30
Officer
2008-11-13 ~ now
IIF 14 - Director → ME
13
RS02 LIMITED - 2023-09-28
Unit 2 5 Baldwin Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
77,710 GBP2024-09-30
Officer
2022-06-29 ~ now
IIF 19 - Director → ME
14
Unit 2 5 Baldwin Street, London
Active Corporate (2 parents)
Equity (Company account)
391,977 GBP2024-10-31
Officer
2017-10-30 ~ now
IIF 17 - Director → ME
2014-10-01 ~ now
IIF 28 - Secretary → ME
15
5 Baldwin Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
573,849 GBP2024-03-31
Officer
2018-11-09 ~ now
IIF 11 - LLP Designated Member → ME
16
Unit 2 5 Baldwin Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 13 - LLP Designated Member → ME
17
Unit 2 5 Baldwin Street, London
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 21 - Director → ME