1
Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62,393 GBP2021-04-30
Officer
2019-10-12 ~ dissolvedIIF 13 - Director → ME
2
Linen Hall, Room 252-254 162-168 Regent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
49,263 GBP2024-10-31
Officer
2023-02-06 ~ nowIIF 32 - Director → ME
3
2nd Floor 37-38 Long Acre, Covent Garden, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,082 GBP2020-12-31
Officer
2019-10-12 ~ dissolvedIIF 6 - Director → ME
4
DURANTE & VIVAN UK LTD - 2021-11-01
Linen Hall 162-168 Regent Street Room 252-254, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
166 GBP2024-07-31
Officer
2019-10-12 ~ nowIIF 12 - Director → ME
5
Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,114,895 GBP2024-07-31
Officer
2019-10-12 ~ nowIIF 21 - Director → ME
6
Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,635 GBP2024-06-30
Officer
2019-12-02 ~ nowIIF 24 - Director → ME
7
Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,366 GBP2024-07-31
Officer
2020-07-14 ~ nowIIF 19 - Director → ME
8
Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
718,284 GBP2024-11-30
Officer
2019-10-12 ~ nowIIF 16 - Director → ME
9
Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,634 GBP2022-07-31
Officer
2019-10-12 ~ dissolvedIIF 20 - Director → ME
10
PHOENIX R.E. INVESTMENTS LTD - 2020-08-05
Linen Hall, Room 252-254 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
22,607 GBP2024-03-31
Officer
2020-06-17 ~ nowIIF 27 - Director → ME
Person with significant control
2020-06-17 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
PHOENIX ADVISORS LIMITED - 2020-08-05
Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,632 GBP2022-03-31
Officer
2019-07-10 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-07-10 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
2nd Floor 37-38 Long Acre, Covent Garden, London, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
155,824 GBP2019-06-30
Officer
2019-10-12 ~ dissolvedIIF 3 - Director → ME
13
Linen Hall, Room 252-254, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,012,189 EUR2024-12-31
Officer
2023-08-08 ~ nowIIF 41 - Director → ME
14
2nd Floor 37-38 Long Acre, Covent Garden, London, London, EnglandDissolved Corporate (2 parents, 4 offsprings)
Officer
2019-10-12 ~ dissolvedIIF 4 - Director → ME
15
Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
240,464 GBP2024-03-31
Officer
2019-06-17 ~ nowIIF 31 - Director → ME
Person with significant control
2020-01-01 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
MIKE BARNETT DEVELOPMENTS LIMITED - 2016-09-20
2nd Floor 37-38 Long Acre, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2019-02-12 ~ dissolvedIIF 8 - Director → ME
17
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
148,964 GBP2020-12-31
Officer
2019-10-12 ~ dissolvedIIF 40 - Director → ME
18
New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,391 GBP2020-12-31
Officer
2019-10-12 ~ dissolvedIIF 2 - Director → ME
19
Linen Hall, 162-168 Regent Street Room 252-254, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-46,307 GBP2020-12-31
Officer
2019-10-12 ~ dissolvedIIF 17 - Director → ME
20
Hartpury University Hartpury House, Hartpury, Gloucester, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,462 GBP2025-01-31
Officer
2020-06-12 ~ nowIIF 36 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
PICCADILLY ACCOUNTING SERVICES LIMITED - 2018-10-24
2nd Floor 37-38 Long Acre, Covent Garden, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
22
Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
301,762 GBP2024-08-31
Officer
2021-09-02 ~ nowIIF 14 - Director → ME
23
Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,853 GBP2024-04-30
Officer
2019-10-12 ~ nowIIF 23 - Director → ME
24
2nd Floor 37-38 Long Acre, Covent Garden, London, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-220 GBP2019-02-28
Officer
2019-10-12 ~ dissolvedIIF 5 - Director → ME
25
Linen Hall, Room 252-254 162-168 Regent Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
111,867 GBP2022-10-31
Officer
2022-03-08 ~ dissolvedIIF 25 - Director → ME
26
Linen Hall 162-168 Regent Street, Room 252-254, London, EnglandActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 38 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
27
Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-33,439 GBP2023-12-31
Officer
2019-10-12 ~ nowIIF 18 - Director → ME