1
FROSTONS GROUNDWORKS LIMITED - 2022-02-17
Suite 1, 43 Berkeley Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-26 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2
SHOPDOME LIMITED - 2021-07-30
Suite 1 43 Berkeley Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,014 GBP2024-01-31
Officer
2015-01-26 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
3
Suite 14 Central Chambers, The Braodway Ealing Braodway, London, London, EnglandDissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolvedIIF 10 - Director → ME
4
Suite 14 Central Chambers, The Braodway Ealing Braodway, London, London, EnglandDissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolvedIIF 13 - Director → ME
5
43 Berkeley Square, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 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
6
FROSTONS LIMITED - 2018-01-26
FROSTON LIMITED - 2014-07-28
Suite 1 43 Berkeley Square, Mayfair, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,283 GBP2019-03-31
Officer
2014-03-07 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
7
84 Aldermans Hill, London, Palmers Green, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,102 GBP2019-02-28
Officer
2018-02-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
8
84 Aldermans Hill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
120 GBP2018-09-30
Officer
2016-09-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-09-16 ~ 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
IIF 4 - Has significant influence or control → OE
9
77 Bartholomew Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2018-01-26 ~ nowIIF 20 - Director → ME
Person with significant control
2018-01-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
10
ANCIENTECLIPSE LTD - 2025-04-23
JAVAGLOW LTD - 2024-04-24
FROSTWARE LTD - 2023-10-25
77 Bartholomew Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-15 ~ nowIIF 16 - Director → ME
Person with significant control
2020-04-15 ~ nowIIF 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
84 Aldermans Hill, Palmers Green, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-07-31
Officer
2016-07-20 ~ dissolvedIIF 17 - Director → ME
12
77 Bartholomew Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 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