1
Flat 1 45 Berwick Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-21 ~ 2014-10-09
IIF 15 - Director → ME
2
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
211,670 GBP2024-04-30
Officer
2006-06-06 ~ now
IIF 16 - Director → ME
2006-06-06 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
78 Bushy Park Road, Teddington, Middlesex
Active Corporate (2 parents)
Equity (Company account)
82,843.21 GBP2024-12-31
Officer
2014-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
78 Bushy Park Road, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ dissolved
IIF 14 - Director → ME
5
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (4 parents)
Equity (Company account)
144,159 GBP2025-03-02
Officer
2016-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
5,116 GBP2023-07-31
Officer
2022-07-05 ~ dissolved
IIF 9 - Director → ME
7
4th Floor Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
4th. Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2019-08-15 ~ 2025-03-03
IIF 11 - Director → ME
9
4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2022-08-16 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
10
3rd Floor 86-90 Paul Street, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,017,389 GBP2024-12-31
Officer
2022-11-22 ~ 2024-10-28
IIF 12 - Director → ME
11
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (38 parents)
Current Assets (Company account)
13,654 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 18 - LLP Member → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-20,902.84 GBP2024-06-30
Officer
2015-06-09 ~ 2020-10-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE