1
1 St. Katharines Way, Office 5-d179, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-383 GBP2023-06-30
Officer
2021-09-27 ~ 2022-03-03
IIF 47 - Director → ME
2
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Office 4, 21 Knightsbridge, South West London, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
4
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-12 ~ 2024-10-14
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
DA VINCI INTERNATIONAL CONSULTANCY LTD
13567161 36b Southwick Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-16 ~ 2022-03-04
IIF 43 - Director → ME
Person with significant control
2021-08-16 ~ 2022-05-24
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
65 London Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
5,456 GBP2024-03-31
Officer
2024-07-03 ~ now
IIF 39 - Director → ME
2022-01-31 ~ 2023-06-05
IIF 40 - Director → ME
2023-11-10 ~ now
IIF 67 - Secretary → ME
7
Office 4, 21 Knightsbridge, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-28 ~ 2022-10-20
IIF 49 - Director → ME
Person with significant control
2022-01-28 ~ 2022-10-28
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
36 Southwick Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
85 GBP2023-02-28
Officer
2022-07-20 ~ 2024-09-02
IIF 52 - Director → ME
Person with significant control
2022-07-18 ~ 2024-09-02
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
127,506 GBP2023-12-31
Officer
2024-07-03 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,857 GBP2024-06-30
Officer
2024-06-03 ~ now
IIF 26 - Director → ME
2023-11-10 ~ now
IIF 59 - Secretary → ME
Person with significant control
2024-10-16 ~ now
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
12
13 St. Swithin's Lane, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ 2025-10-22
IIF 46 - Director → ME
13
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,435 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 George Street, Snow Hill, Wolverhampton, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-04-12 ~ 2022-08-11
IIF 66 - Secretary → ME
16
128 City Road London City Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-26 ~ 2023-05-18
IIF 42 - Director → ME
Person with significant control
2022-02-26 ~ 2022-09-09
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2023-03-06 ~ 2023-05-18
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
680,000 GBP2024-05-30
Officer
2024-05-06 ~ now
IIF 27 - Director → ME
2023-11-10 ~ now
IIF 64 - Secretary → ME
Person with significant control
2024-10-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2024-07-03 ~ now
IIF 36 - Director → ME
2023-11-10 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-10-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,444 GBP2024-06-30
Officer
2024-07-03 ~ now
IIF 30 - Director → ME
2023-11-10 ~ now
IIF 60 - Secretary → ME
Person with significant control
2024-10-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
36a Southwick Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 54 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
13 St. Swithin's Lane, 2nd Floor, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,457 GBP2024-11-30
Officer
2024-07-03 ~ dissolved
IIF 44 - Director → ME
2023-11-10 ~ dissolved
IIF 58 - Secretary → ME
22
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-07-03 ~ now
IIF 32 - Director → ME
2023-10-11 ~ now
IIF 65 - Secretary → ME
Person with significant control
2024-10-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
13 St. Swithin's Lane, 2nd Floor, London, England
Dissolved Corporate (4 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
14,135 GBP2023-01-31
Officer
2023-11-10 ~ dissolved
IIF 62 - Secretary → ME
24
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-28
Officer
2021-10-22 ~ 2022-10-20
IIF 48 - Director → ME
2024-07-03 ~ now
IIF 38 - Director → ME
2023-11-03 ~ now
IIF 56 - Secretary → ME
Person with significant control
2021-10-22 ~ 2022-10-27
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2024-10-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
25
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,356 GBP2024-02-28
Officer
2024-07-03 ~ now
IIF 35 - Director → ME
2021-11-16 ~ 2022-03-10
IIF 41 - Director → ME
2023-11-10 ~ now
IIF 63 - Secretary → ME
Person with significant control
2024-10-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2021-10-18 ~ 2022-03-10
IIF 16 - Ownership of shares – 75% or more → OE
26
36b Southwick Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
27
Office Me-123 St. Katharines Way, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
500 GBP2024-04-30
Officer
2024-07-31 ~ dissolved
IIF 53 - Director → ME
28
Office Me-123, 1 St Katharine's Way, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,919 GBP2022-03-31
Officer
2021-12-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
29
13 St. Swithin's Lane, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2024-07-03 ~ dissolved
IIF 45 - Director → ME
2023-11-10 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE