1
S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,814 GBP2023-12-31
Person with significant control
2019-09-20 ~ 2023-06-01IIF 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
2
Suite 228 42 Watford Way, London, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
974,064 GBP2024-07-28
Officer
2021-02-26 ~ 2022-09-12IIF 28 - Director → ME
2011-12-08 ~ 2014-01-10IIF 66 - Director → ME
2017-01-19 ~ 2022-09-12IIF 75 - Secretary → ME
2011-08-18 ~ 2015-04-27IIF 74 - Secretary → ME
3
Suite 228 42 Watford Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-432,185 GBP2024-07-28
Officer
2021-02-26 ~ 2024-11-05IIF 30 - Director → ME
Person with significant control
2023-11-09 ~ 2025-01-01IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
4
Suite 228 42 Watford Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
279,888 GBP2024-03-29
Officer
2018-03-10 ~ 2018-06-28IIF 67 - Director → ME
2021-02-26 ~ 2024-06-20IIF 31 - Director → ME
Person with significant control
2018-03-10 ~ 2025-05-01IIF 25 - Ownership of shares – 75% or more → OE
5
S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2025-01-31
Officer
2022-01-14 ~ 2023-06-25IIF 41 - Director → ME
Person with significant control
2022-01-14 ~ 2023-06-01IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
6
S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-222,557 GBP2023-12-31
Officer
2023-06-15 ~ 2023-06-26IIF 65 - Director → ME
7
32 Park Road, Moorends, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2009-01-16 ~ 2014-06-05IIF 47 - Director → ME
8
1 Edge Accountants, 1 Generator Hall, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-05-31
Officer
2022-05-20 ~ 2024-11-05IIF 43 - Director → ME
Person with significant control
2022-05-20 ~ 2024-11-05IIF 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
9
BELLA FIGURA FASHIONS LIMITED - 2005-06-08
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2002-09-06 ~ 2005-06-20IIF 69 - Secretary → ME
10
HEATHROW HOUSE LTD - 2022-04-14
S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2022-03-17 ~ 2023-06-25IIF 44 - Director → ME
Person with significant control
2022-03-17 ~ 2023-06-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 228 42 Watford Way, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
1,973 GBP2023-01-31
Officer
2021-06-15 ~ 2023-04-18IIF 52 - Director → ME
12
IVOR SILVERMAN LIMITED - 2011-06-15
IVEYWALK LIMITED - 2004-11-09
Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (1 parent)
Officer
2008-09-09 ~ 2011-10-04IIF 71 - Secretary → ME
13
S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2025-04-30
Officer
2023-04-21 ~ 2023-06-27IIF 60 - Director → ME
Person with significant control
2023-04-21 ~ 2023-06-27IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
14
Suite 228 42 Watford Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
1998-05-19 ~ 2024-11-05IIF 63 - Director → ME
Person with significant control
2016-04-28 ~ 2025-01-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 228 42 Watford Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-161,274 GBP2024-07-30
Officer
2020-07-16 ~ 2024-11-05IIF 32 - Director → ME
Person with significant control
2020-07-16 ~ 2025-01-01IIF 1 - Ownership of shares – 75% or more → OE
16
Suite 228 42 Watford Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-158 GBP2023-08-31
Officer
2021-09-20 ~ 2024-11-05IIF 54 - Director → ME
Person with significant control
2021-09-20 ~ 2025-01-01IIF 17 - Ownership of shares – 75% or more → OE
17
Suite 228 42 Watford Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-30 ~ 2024-11-05IIF 56 - Director → ME
18
Suite 228 42 Watford Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-726 GBP2024-03-31
Officer
2023-03-30 ~ 2024-11-05IIF 58 - Director → ME
19
London Virtual Law Centre, 78 York Street, LondonDissolved Corporate (2 parents)
Officer
2002-09-04 ~ 2009-03-01IIF 68 - Secretary → ME
20
S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2025-01-31
Officer
2022-01-17 ~ 2023-06-25IIF 34 - Director → ME
Person with significant control
2022-01-17 ~ 2023-06-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
21
READY MADE DATA TECHNOLOGY LIMITED - 2001-10-29
Suite 228 42 Watford Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-808,332 GBP2023-07-29
Officer
2011-04-27 ~ 2011-12-12IIF 50 - Director → ME
2022-08-02 ~ 2025-01-10IIF 27 - Director → ME
2012-06-12 ~ 2014-01-15IIF 49 - Director → ME
2001-06-01 ~ 2003-05-01IIF 46 - Director → ME
2003-08-01 ~ 2011-04-27IIF 70 - Secretary → ME
22
78 York Street, London, United KingdomDissolved Corporate (2 parents)
Officer
1997-02-28 ~ 1997-04-30IIF 29 - Director → ME
23
Suite 228 42 Watford Way, London, EnglandReceiver Action Corporate (1 parent, 1 offspring)
Equity (Company account)
-818,832 GBP2023-07-29
Officer
2021-05-24 ~ 2023-09-13IIF 53 - Director → ME
2009-02-05 ~ 2015-10-06IIF 45 - Director → ME
2002-03-19 ~ 2007-12-20IIF 64 - Director → ME
24
Suite 228 42 Watford Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,392 GBP2024-07-31
Officer
2011-01-04 ~ 2024-11-05IIF 55 - Director → ME
25
S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-04 ~ 2023-06-26IIF 57 - Director → ME
Person with significant control
2022-10-04 ~ 2023-06-26IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
26
S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,939,825 GBP2023-12-31
Officer
2022-07-20 ~ 2022-08-31IIF 51 - Director → ME
Person with significant control
2022-07-20 ~ 2022-07-20IIF 15 - Has significant influence or control as a member of a firm → OE
27
56 The Burroughs, London, EnglandDissolved Corporate (1 parent)
Officer
2010-02-23 ~ 2010-12-02IIF 61 - Director → ME
28
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-13 ~ 2011-09-15IIF 62 - Director → ME
29
S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-126,509 GBP2023-12-31
Officer
2023-04-26 ~ 2023-06-26IIF 59 - Director → ME
Person with significant control
2023-04-26 ~ 2023-06-26IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
30
Suite 228 42 Watford Way, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-02-14 ~ 2022-02-15IIF 12 - Ownership of shares – 75% or more → OE
31
Suite 228 42 Watford Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-24 ~ 2016-12-07IIF 73 - Director → ME
2016-11-23 ~ 2024-11-05IIF 72 - Director → ME
Person with significant control
2021-07-13 ~ 2025-01-01IIF 19 - Has significant influence or control → OE