1
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
23,919 GBP2024-03-31
Officer
2016-07-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-26 ~ 2019-01-14
IIF 11 - Ownership of shares – 75% or more → OE
2016-07-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD
05638884 Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2006-12-06 ~ 2007-11-20
IIF 26 - Director → ME
2006-12-06 ~ 2007-11-20
IIF 41 - Secretary → ME
3
Unit 3, Office A 1st Floor, 6-7 St Mary At Hill, London, England
Active Corporate (10 parents, 38 offsprings)
Equity (Company account)
-22,463 GBP2023-12-30
Officer
2006-12-19 ~ 2007-02-01
IIF 21 - Director → ME
4
Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2006-12-08 ~ 2007-02-01
IIF 22 - Director → ME
5
CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD - now
CODDAN REAL ESTATE AGENCY LTD
- 2009-02-05
05639035 Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-12-06 ~ 2006-12-06
IIF 25 - Director → ME
2006-12-06 ~ 2006-12-06
IIF 42 - Secretary → ME
6
CPT GROUP LTD - now
CPT GROUP HOLDING LTD
- 2022-09-14
11470501CAPITA HOLDIN LIMITED
- 2018-07-23
11470501 C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,744 GBP2024-12-31
Officer
2018-07-18 ~ 2022-09-12
IIF 38 - Director → ME
Person with significant control
2018-07-18 ~ 2022-09-12
IIF 10 - Ownership of shares – 75% or more → OE
7
EURO SPORTS TRADING LIMITED - now
EURO CONSULTANCY SERVICES LIMITED
- 2011-07-20
04549427SUNNY DAY DESIGN LIMITED
- 2006-12-08
04549427 Nkp House 3rd Floor Front, 93-95 Borough High Street, London
Dissolved Corporate (15 parents)
Officer
2006-10-01 ~ 2007-10-02
IIF 44 - Director → ME
8
ASKV TRADING LIMITED - 2013-07-09
Office 14 10-12 Baches Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2015-05-26 ~ 2016-11-03
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-528 GBP2023-12-31
Officer
2019-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
GLOBAL BUSINESS CENTRE LIMITED - now
BRICKFORD SERVICES LIMITED - 2006-01-26
Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-01-03 ~ 2007-01-04
IIF 31 - Director → ME
11
GLOBAL BUSINESS INCORP LIMITED - now
EURO CONSULTANCY CENTRE LIMITED - 2011-02-02
IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23
GLOBAL INCORP LIMITED
- 2008-04-24
04890700UK ACTING AGENCY LIMITED
- 2006-09-20
04890700 Office 14 10-12 Baches Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
49,813 GBP2017-06-30
Officer
2006-09-07 ~ 2007-09-11
IIF 32 - Director → ME
12
GLOBAL FINANCIAL PARTNERS LIMITED
10186770 Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
99 GBP2024-05-31
Officer
2016-05-18 ~ now
IIF 35 - Director → ME
Person with significant control
2016-05-18 ~ 2016-05-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
PROCONSULTICO LTD - 2015-12-18
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
48,527 GBP2024-03-31
Officer
2016-06-27 ~ 2017-02-04
IIF 30 - Director → ME
2021-03-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
GLOBALPRO INVESTMENT LIMITED
- now 11959991CAPITAPROPERTY LIMITED
- 2019-06-26
11959991 Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2021-04-30
Officer
2019-04-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
15
INNOVATIVE APPS TECHNOLOGIES LTD
08826598 Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
384,334 GBP2023-03-31
Officer
2022-10-04 ~ 2022-10-25
IIF 34 - Director → ME
16
INTERNATIONAL LEISURE DEVELOPMENT LIMITED
- now 06314958INTERNATIONAL LEISURE DEVELOPMENT PLC
- 2013-04-11
06314958 Nkp House 3rd Floor Front, 93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-17 ~ 2013-07-16
IIF 39 - Secretary → ME
17
City Tower, 40 Basinghall Street, London
Liquidation Corporate (8 parents)
Officer
2003-10-01 ~ 2004-09-30
IIF 43 - Secretary → ME
18
KINLOSS LIMITED - now
PEPLOW CONSULTANCY LTD
- 2003-06-18
04594364 2nd Floor, 9 Chapel Place, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
58,235 GBP2024-12-31
Officer
2003-06-18 ~ 2006-03-31
IIF 27 - Director → ME
19
SHORT HOLIDAYS UK LIMITED
- 2026-01-28
16814824 Unit 3, 1st Floor 6/7 St Mary At Hill, London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 36 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 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
20
MAURITIUS PUBLISHERS CO. LTD
- now 03021548PETER & JOHN CO LTD - 1996-06-25
Unit 3, 1st Floor 6/7 St Mary At Hill, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-31,141 GBP2024-03-31
Officer
2022-10-04 ~ now
IIF 18 - Director → ME
21
Unit 3, 1st Floor 6/7 St Mary At Hill, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
471,100 GBP2024-03-31
Officer
2022-10-04 ~ now
IIF 15 - Director → ME
22
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2024-07-31
Officer
2016-07-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
23
Kestrel House, Primett Road, Stevenage, Herts.
Active Corporate (6 parents, 83 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2003-10-25 ~ 2005-12-01
IIF 12 - Director → ME
24
4th Floor Lawford House, Albert Place, London
Dissolved Corporate (14 parents)
Officer
2004-06-19 ~ 2005-01-01
IIF 24 - Director → ME
25
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (21 parents)
Officer
2004-06-19 ~ 2005-02-01
IIF 20 - Director → ME
26
SMARTHORP SOLUTION LIMITED - now
CAPITALITE FINANCIAL LIMITED
- 2023-04-21
11062456 Unit 3, 1st Floor 6/7 St. Mary At Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,046 GBP2023-11-30
Officer
2017-11-14 ~ 2023-04-18
IIF 37 - Director → ME
Person with significant control
2017-11-14 ~ 2017-11-15
IIF 9 - Ownership of shares – 75% or more → OE
27
UK STRATEGIC DEVELOPMENT CENTRE LIMITED
05141539 9 Chapel Place, Rivington Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-71,141 GBP2024-06-30
Officer
2005-04-01 ~ 2005-06-02
IIF 23 - Director → ME
28
WAVE WORLD WEB TELEVISION LIMITED - now
NEW LINE ENTERTAINMENT INTERNATIONAL LIMITED
- 2009-02-13
06386265 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2008-01-18
IIF 28 - Director → ME
29
WINTERMORE LIMITED - now
FIDES PARTNERS LIMITED - 2011-12-20
EUROPEAN NICE PROPERTIES LIMITED
- 2008-11-06
06190804FIDES NOMINEE SECRETARIES LIMITED
- 2008-04-24
06190804 7 Rosse Gardens, Desvignes Drive, London, England
Dissolved Corporate (6 parents, 11 offsprings)
Officer
2007-03-29 ~ 2008-07-16
IIF 40 - Secretary → ME
30
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-29
Officer
2007-02-26 ~ 2007-04-23
IIF 19 - Director → ME