1
First Floor, 50 Brook Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-11,083 GBP2015-05-31
Officer
2011-05-11 ~ dissolved
IIF 14 - Director → ME
2
First Floor, 50 Brook Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,785 GBP2015-12-31
Officer
2016-12-06 ~ dissolved
IIF 24 - Director → ME
2010-03-31 ~ dissolved
IIF 46 - Secretary → ME
3
First Floor, 50 Brook Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,835 GBP2015-10-31
Officer
2015-02-01 ~ dissolved
IIF 21 - Director → ME
2010-03-31 ~ dissolved
IIF 52 - Secretary → ME
4
First Floor, 50 Brook Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-21,437 GBP2018-12-31
Officer
2015-09-01 ~ dissolved
IIF 62 - Secretary → ME
5
First Floor, 50 Brook Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-27,643 GBP2018-11-30
Officer
2012-03-29 ~ dissolved
IIF 13 - Director → ME
6
First Floor, 50 Brook Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-18,633 GBP2018-03-31
Officer
2010-03-31 ~ dissolved
IIF 51 - Secretary → ME
7
First Floor, 50 Brook Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
32,016 GBP2015-07-31
Officer
2010-03-31 ~ dissolved
IIF 47 - Secretary → ME
8
First Floor 50 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 37 - Secretary → ME
9
3rd Floor 43 Upper Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-213,796 GBP2020-06-30
Officer
2010-03-31 ~ now
IIF 34 - Secretary → ME
10
First Floor 50 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-19 ~ dissolved
IIF 49 - Secretary → ME
11
TOPSWAP LIMITED - 2018-05-01
83 Woodmansterne Road, Streatham Vale, London
Active Corporate (2 parents)
Equity (Company account)
1,253 GBP2024-06-30
Officer
2011-06-30 ~ now
IIF 55 - Secretary → ME
12
First Floor, 50 Brook Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-16,244 GBP2018-12-31
Officer
2012-03-23 ~ dissolved
IIF 22 - Director → ME
13
First Floor, 50 Brook Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-14,568 GBP2018-06-30
Officer
2012-06-25 ~ dissolved
IIF 18 - Director → ME
14
First Floor, 50 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolved
IIF 17 - Director → ME
15
First Floor 50 Brook Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-21,689 GBP2017-01-31
Officer
2010-03-31 ~ dissolved
IIF 30 - Secretary → ME
16
First Floor 50 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 35 - Secretary → ME
17
First Floor 50 Brook Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-25,205 GBP2016-04-30
Officer
2011-03-10 ~ dissolved
IIF 10 - Director → ME
18
First Floor, 50 Brook Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-20 ~ dissolved
IIF 53 - Secretary → ME
19
First Floor, 50 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 42 - Secretary → ME
20
EQUATION CONSULTING LIMITED - 2012-10-12
First Floor, 50 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 48 - Secretary → ME
21
SOFIA CORPORATE MANAGEMENT LIMITED - 2011-03-23
First Floor, 50 Brook Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
SOFIA CORPORATE SERVICES LIMITED - 2011-03-23
First Floor, 50 Brook Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
23
SOFIA NOMINEES LIMITED - 2011-03-23
83 Woodmansterne Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-10-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
24
R & B SECRETARIAL SERVICES LIMITED - 2011-01-28
83 Woodmansterne Road, London, England
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,834 GBP2024-03-31
Officer
2010-05-03 ~ now
IIF 5 - Director → ME
2010-04-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
83 Woodmansterne Road, Streatham Vale, London
Dissolved Corporate (4 parents)
Equity (Company account)
-2,127,621 GBP2017-09-30
Officer
2010-03-31 ~ dissolved
IIF 26 - Secretary → ME
26
ETEBIA INTERNATIONAL LIMITED - 2010-11-02
First Floor 50 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolved
IIF 40 - Secretary → ME
27
First Floor, 50 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-08 ~ dissolved
IIF 31 - Secretary → ME
28
NEALVINE LIMITED - 1991-06-27
First Floor, 50 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ dissolved
IIF 44 - Secretary → ME
29
First Floor, 50 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 39 - Secretary → ME
30
3rd Floor 43 Upper Grosvenor Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-11,749 GBP2020-12-31
Officer
2015-01-09 ~ dissolved
IIF 56 - Secretary → ME