1
TELLYGENT LTD - 2022-04-25
72 Great Suffolk Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-04-25 ~ dissolvedIIF 73 - director → ME
Person with significant control
2022-04-25 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
2
CITYSCENE ASSOCIATES LIMITED - 2008-10-17
Helrik Ground Floor, 17 Bowater Road, LondonDissolved corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 93 - secretary → ME
3
72 Great Suffolk Street, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
750 GBP2023-09-30
Officer
2016-09-17 ~ nowIIF 32 - director → ME
Person with significant control
2016-09-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
72 Great Suffolk Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2017-07-03 ~ nowIIF 88 - director → ME
Person with significant control
2017-07-03 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
5
72 Great Suffolk Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,749 GBP2019-04-30
Officer
2017-04-20 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-04-20 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
EURO BUSINESS CORPORATION LTD. - 2009-09-28
Henrik, Ground Floor 17 Bowater Road, LondonDissolved corporate (4 parents)
Officer
2010-09-01 ~ dissolvedIIF 92 - secretary → ME
7
72 Great Suffolk Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-22,063 GBP2024-04-30
Person with significant control
2020-08-14 ~ dissolvedIIF 10 - Has significant influence or control → OE
8
72 Great Suffolk Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,005 GBP2023-07-31
Officer
2019-07-17 ~ nowIIF 70 - director → ME
Person with significant control
2019-07-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
9
17 Bowater Road, London, United KingdomDissolved corporate (1 parent)
Officer
2011-08-24 ~ dissolvedIIF 90 - director → ME
10
72 Great Suffolk Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-119,581 GBP2023-04-30
Person with significant control
2016-09-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
11
KP PROPERTY SOLUTIONS LIMITED - 2023-01-11
72 Great Suffolk Street, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2022-04-30
Person with significant control
2017-06-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
1066 London Road, Leigh-on-sea, EssexCorporate (2 parents, 1 offspring)
Equity (Company account)
-297,625 GBP2023-03-31
Person with significant control
2017-05-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
13
72 Great Suffolk Street, LondonDissolved corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
11,107 GBP2016-12-31
Officer
2013-09-09 ~ dissolvedIIF 85 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
14
72 Great Suffolk Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-03-06 ~ dissolvedIIF 91 - director → ME
15
72 Great Suffolk Street, LondonCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-24 ~ nowIIF 40 - director → ME
Person with significant control
2017-03-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
16
72 Great Suffolk Street, LondonCorporate (1 parent)
Equity (Company account)
-47,490 GBP2023-12-31
Officer
2020-05-10 ~ nowIIF 34 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
17
DOMAIN PARTNERS LTD - 2016-06-16
72 Great Suffolk Street, London, EnglandCorporate (1 parent)
Equity (Company account)
571,614 GBP2023-08-31
Officer
2012-09-12 ~ nowIIF 83 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
18
72 Great Suffolk Street, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2014-05-02 ~ nowIIF 52 - director → ME
Person with significant control
2016-05-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
MERR BUSINESS CONSULTING LTD - 2013-04-19
LOUW AND CO PROPERTY LTD - 2013-04-18
MERR BUSINESS CONSULTING LTD - 2013-03-08
72 Great Suffolk Street, LondonCorporate (1 parent)
Equity (Company account)
174,850 GBP2024-07-31
Officer
2008-07-28 ~ nowIIF 71 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
72 Great Suffolk Street, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-269,706 GBP2024-02-29
Officer
2021-02-01 ~ nowIIF 37 - director → ME
Person with significant control
2021-02-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
21
72 Great Suffolk Street, LondonCorporate (1 parent)
Equity (Company account)
-473 GBP2024-03-31
Officer
2015-12-17 ~ nowIIF 89 - director → ME
Person with significant control
2017-01-27 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
22
Walden Manor, Waldens Road, Orpington, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
213,616 GBP2023-12-31
Officer
2023-09-01 ~ nowIIF 69 - director → ME
Person with significant control
2023-09-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
23
Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandCorporate (2 parents)
Equity (Company account)
-76,902 GBP2024-09-30
Person with significant control
2022-12-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
24
NSN CHAUFFERS LTD - 2014-04-09
NSN SYSTEMS LTD - 2014-04-02
72 Great Suffolk Street, LondonCorporate (1 parent)
Equity (Company account)
-321,800 GBP2023-03-31
Officer
2013-03-21 ~ nowIIF 38 - director → ME
Person with significant control
2016-05-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
72 Great Suffolk Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-05-24 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-05-24 ~ dissolvedIIF 12 - Has significant influence or control → OE
26
8th Floor, Becket House, 36 Old Jewry, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
454,450 GBP2020-05-31
Officer
2019-06-01 ~ nowIIF 48 - director → ME
Person with significant control
2019-06-01 ~ nowIIF 11 - Has significant influence or control → OE
27
72 Great Suffolk Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2014-02-25 ~ nowIIF 45 - director → ME
Person with significant control
2018-02-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
28
Suite 90 24-28, St Leonards's, Road, Windsor, BerkshireDissolved corporate (2 parents)
Officer
2007-01-11 ~ dissolvedIIF 94 - secretary → ME
29
Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandCorporate (2 parents)
Officer
2023-09-12 ~ nowIIF 75 - director → ME
Person with significant control
2023-09-12 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,171 GBP2023-09-30
Officer
2021-10-01 ~ nowIIF 50 - director → ME
Person with significant control
2021-10-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
31
72 Great Suffolk Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-86,512 GBP2023-12-31
Officer
2012-09-19 ~ nowIIF 84 - director → ME
Person with significant control
2016-09-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
32
Helrik Ground Floor, 17 Bowater Road, LondonDissolved corporate (1 parent)
Officer
2011-02-16 ~ dissolvedIIF 58 - director → ME
2004-06-09 ~ dissolvedIIF 95 - secretary → ME
33
17 Bowater Road, LondonDissolved corporate (1 parent)
Officer
2012-01-23 ~ dissolvedIIF 80 - director → ME
34
Helrik Ground Floor, 17 Bowater Road, LondonDissolved corporate (2 parents)
Officer
2011-02-11 ~ dissolvedIIF 49 - director → ME
35
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents)
Equity (Company account)
403,379 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
33 Tallis Grove, LondonDissolved corporate (1 parent)
Officer
2012-07-19 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE