1
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
Hartham Park House, Hartham Park, Corsham, WiltshireActive Corporate (1 parent)
Officer
2023-02-06 ~ nowIIF 33 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
3
3rd Floor 14 Hanover Street, LondonDissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolvedIIF 22 - Director → ME
4
Hartham Park House, Hartham Park, Corsham, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-500 GBP2022-12-31
Officer
2021-12-09 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Hartham Park House, Hartham Park, Corsham, EnglandDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 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
6
Hartham Park House, Hartham Park, Corsham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-960 GBP2023-03-31
Officer
2021-03-31 ~ dissolvedIIF 37 - Director → ME
7
Hartham Park House, Hartham Park, Corsham, EnglandDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-960 GBP2023-03-31
Officer
2021-03-29 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Hartham Park House, Hartham Park, Corsham, EnglandDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
Hartham Park House, Hartham Park, Corsham, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-500 GBP2022-12-31
Officer
2021-12-09 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
Hartham Park House, Hartham Park, Corsham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-360 GBP2022-08-31
Officer
2021-08-04 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2021-08-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
M.K. MARINE SOLUTIONS LIMITED - 2014-07-21
3rd Floor 14 Hanover Street Mayfair, LondonDissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolvedIIF 23 - Director → ME
12
Hartham Park House, Hartham Park, Corsham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-960 GBP2023-03-31
Officer
2021-03-31 ~ dissolvedIIF 40 - Director → ME
13
Hartham Park House, Hartham Park, Corsham, EnglandDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Hartham Park House, Hartham Park, Corsham, EnglandDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
Hartham Park House, Hartham Park, Corsham, EnglandDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
Hartham Park House, Hartham Park, Corsham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-960 GBP2023-03-31
Officer
2021-03-31 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-03-31 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
ATHINA PUBLISHING LIMITED - 2022-02-17
125 Church Lane, Handsworth Wood, Birmingham, West MidlandsActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-500 GBP2022-12-31
Person with significant control
2021-12-09 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
18
3rd Floor 14 Hanover Street, LondonDissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolvedIIF 25 - Director → ME
19
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolvedIIF 17 - Director → ME
20
3rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (2 parents)
Officer
2012-06-06 ~ dissolvedIIF 16 - Director → ME
21
3rd Floor 14 Hanover Street, LondonDissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolvedIIF 26 - Director → ME
22
3rd Floor 14 Hanover Street Mayfair, LondonDissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolvedIIF 24 - Director → ME
23
INTERNATIONAL NEGOTIATIORS LIMITED - 2015-11-19
3rd Floor 14 Hanover Street Mayfair, LondonDissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolvedIIF 27 - Director → ME
24
4385, 15777139 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-06-13 ~ nowIIF 34 - Director → ME
2024-06-13 ~ nowIIF 46 - Secretary → ME
Person with significant control
2024-06-13 ~ 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
25
3rd Floor, 14 Hanover Street, LondonDissolved Corporate (1 parent)
Officer
2014-03-07 ~ dissolvedIIF 21 - Director → ME
26
Hartham Park House, Hartham Park, Corsham, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-598 GBP2022-04-30
Officer
2021-04-20 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-04-20 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
27
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolvedIIF 19 - Director → ME
2019-01-10 ~ dissolvedIIF 45 - Secretary → ME
28
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-24 ~ dissolvedIIF 20 - Director → ME