1
18 Carlisle St, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
UKRAINIAN BUILDERS LTD
- 2024-03-05
15387202 18 Carlisle St Soho, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ 2024-07-01
IIF 43 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
FIRMBUILDERS LIMITED
- 2014-07-03
06635340 Carlisle Buildings, 18 Carlisle Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-04 ~ dissolved
IIF 26 - Director → ME
2008-07-04 ~ 2013-06-01
IIF 41 - Secretary → ME
4
18 Carlisle St, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-733 GBP2024-10-31
Officer
2019-05-20 ~ now
IIF 15 - Director → ME
2017-10-17 ~ 2018-03-09
IIF 35 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2017-10-17 ~ 2018-03-09
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CRYSTAL PALACE DEVELOPMENTS LTD
06438893 18 Carlisle Street, London
Active Corporate (4 parents)
Equity (Company account)
245,913 GBP2024-11-30
Officer
2008-01-14 ~ now
IIF 16 - Director → ME
2008-04-14 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
5 Studd St, London, England
Active Corporate (5 parents)
Officer
2024-10-03 ~ 2024-10-03
IIF 42 - LLP Designated Member → ME
Person with significant control
2024-10-03 ~ 2024-10-04
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
7
18 Carlisle Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-30 ~ dissolved
IIF 25 - Director → ME
8
WOOF TV LTD - 2007-08-03
13-14 Dean Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ dissolved
IIF 19 - Director → ME
2008-01-08 ~ dissolved
IIF 39 - Secretary → ME
9
Units 15 & 16, 7 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolved
IIF 27 - Director → ME
10
18 Carlisle Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,564 GBP2024-03-31
Officer
2018-04-17 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2018-04-17 ~ 2026-01-29
IIF 10 - Has significant influence or control → OE
2026-01-01 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
11
GYM SPA SOHO LTD - now
MUSWELL ENTERPRISES LTD
- 2020-10-23
12920605 18 Carlisle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
759,865 GBP2024-10-31
Officer
2020-10-01 ~ 2020-10-22
IIF 23 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-22
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
18 Carlisle Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
1996-02-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
36 Gloucester Avenue, London
Active Corporate (6 parents)
Officer
2004-05-04 ~ 2021-07-21
IIF 36 - Secretary → ME
14
36 Gloucester Avenue, London
Active Corporate (7 parents)
Officer
1999-07-26 ~ 2010-05-01
IIF 46 - Secretary → ME
15
NEW LOOPS LIMITED - 2017-11-09
36 Gloucester Avenue, London
Active Corporate (4 parents)
Officer
2004-03-31 ~ 2014-12-31
IIF 37 - Secretary → ME
16
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1,573,613 GBP2017-11-30
Person with significant control
2019-06-11 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
18 Carlisle Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
3,000 GBP2021-10-31
Officer
2013-09-02 ~ 2017-01-03
IIF 24 - Director → ME
2021-05-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
18
LEGIS PROTECTION LIMITED - 1998-10-20
37 Braithwaite, Hall Place, London
Dissolved Corporate (8 parents)
Officer
1998-10-30 ~ dissolved
IIF 45 - Secretary → ME
19
INNOCUOUS LIMITED - 2024-03-25
05079665, 05079665, 05090298, 05079665, 05079665, 05079665, 05079665, 05090298, 05079665, 05079665, 05079665, 05079665, 05090298, 05079665, 05079665, 05079665, 05079665, 05090298, 05079665, 05079665... (more)PORTOGUARD LIMITED - 2023-07-26
INNOCUOUS LIMITED - 2022-12-07
05079665, 05079665, 05090298, 05079665, 05079665, 05079665, 05079665, 05090298, 05079665, 05079665, 05079665, 05079665, 05090298, 05079665, 05079665, 05079665, 05079665, 05090298, 05079665, 05079665... (more)SPECIFIC SOFTWARE LTD - 2021-09-15
ISOKON PEOPLE LIMITED
- 2007-10-09
05079688MONTY BUNNS LIMITED
- 2005-02-15
05079688 36 Gloucester Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-03-22 ~ 2015-05-01
IIF 38 - Secretary → ME
20
SHISHAWI LTD - 2019-09-25
18 Carlisle St Carlisle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-06-01 ~ now
IIF 32 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
21
INTELLECTUAL PROPERTIES (LONDON) LIMITED - 2015-10-07
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents)
Equity (Company account)
226,521 GBP2019-03-31
Officer
2018-10-01 ~ 2020-09-01
IIF 22 - Director → ME
22
18 Carlisle Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
12,450 GBP2024-04-30
Officer
2018-04-13 ~ now
IIF 18 - Director → ME
2006-05-05 ~ 2018-03-19
IIF 21 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-03-16
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
18 Carlisle Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-02 ~ 2024-01-02
IIF 44 - Director → ME
2024-01-02 ~ 2024-01-02
IIF 47 - Secretary → ME
Person with significant control
2024-01-02 ~ 2024-01-02
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
24
18 Carlisle Street, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
870,740 GBP2024-03-31
Officer
2005-03-31 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE