1
25 Moorgate, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2020-01-03 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-01-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
12 Imperial Crescent, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-03-27 ~ dissolvedIIF 22 - Director → ME
3
Dept 5781, 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-05-31
Officer
2024-06-27 ~ nowIIF 51 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
The Old Rectory, Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)
Officer
2024-08-03 ~ nowIIF 28 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 5 - Has significant influence or control → OE
5
12 Imperial Crescent Imperial Wharf, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-223 GBP2023-12-31
Officer
2022-12-13 ~ nowIIF 18 - Director → ME
Person with significant control
2022-12-13 ~ nowIIF 1 - Has significant influence or control → OE
6
VMGL COMPANY 3 LIMITED - 2016-07-08
12 Imperial Crescent, London, London, EnglandDissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolvedIIF 47 - Director → ME
7
CASUALIX LIMITED - 2015-07-03
GLOBAL PERSONALS SUB3 LIMITED - 2014-06-04
3rd Floor, Minton Place, Victoria Street, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolvedIIF 43 - Director → ME
8
12 Imperial Crescent Imperial Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 3 - Has significant influence or control → OE
9
12 Imperial Crescent Imperial Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-09 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 2 - Has significant influence or control → OE
10
12 Imperial Crescent Imperial Wharf, London, United KingdomActive Corporate (2 parents)
Officer
2023-02-13 ~ nowIIF 11 - Director → ME
11
12 Imperial Crescent Imperial Wharf, London, United KingdomActive Corporate (2 parents)
Officer
2023-02-13 ~ nowIIF 14 - Director → ME
12
12 Imperial Crescent, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolvedIIF 37 - Director → ME
2015-06-11 ~ dissolvedIIF 52 - Secretary → ME
13
12 Imperial Crescent Imperial Wharf, London, United KingdomActive Corporate (2 parents)
Officer
2023-01-27 ~ nowIIF 20 - Director → ME
14
12 Imperial Crescent Imperial Wharf, London, United KingdomActive Corporate (2 parents)
Officer
2023-01-19 ~ nowIIF 12 - Director → ME
15
VMGL COMPANY 2 LIMITED - 2016-07-08
12 Imperial Crescent, London, London, EnglandDissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolvedIIF 46 - Director → ME
16
VMGL COMPANY 1 LIMITED - 2016-07-08
12 Imperial Crescent, London, London, EnglandDissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolvedIIF 48 - Director → ME
17
25 Moorgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-07 ~ dissolvedIIF 23 - Director → ME
18
59-60 Thames Street, Windsor, Berkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2014-07-18 ~ dissolvedIIF 35 - Director → ME
19
59-60 Thames Street, Windsor, Berkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-7,198 GBP2017-08-31
Officer
2012-05-04 ~ dissolvedIIF 39 - Director → ME
20
Minton Place, Victoria Street, Windsor, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolvedIIF 41 - Director → ME
21
12 Imperial Crescent Imperial Wharf, London, United KingdomActive Corporate (2 parents)
Officer
2023-01-27 ~ nowIIF 17 - Director → ME
22
84 Wood Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-12-12 ~ dissolvedIIF 6 - Has significant influence or control → OE
23
25 Moorgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-08 ~ dissolvedIIF 24 - Director → ME
24
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2023-01-12 ~ nowIIF 26 - Director → ME
25
59-60 Thames Street, Windsor, Berkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2012-05-04 ~ dissolvedIIF 40 - Director → ME
26
12 Imperial Crescent Imperial Wharf, London, United KingdomActive Corporate (2 parents)
Officer
2023-01-27 ~ nowIIF 19 - Director → ME
27
12 Imperial Crescent Imperial Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-06 ~ dissolvedIIF 27 - Director → ME
28
12 Imperial Crescent Imperial Wharf, London, United KingdomActive Corporate (2 parents)
Officer
2023-01-27 ~ nowIIF 15 - Director → ME
29
12 Imperial Crescent Imperial Wharf, London, United KingdomActive Corporate (2 parents)
Officer
2023-01-26 ~ nowIIF 16 - Director → ME
30
59-60 Thames Street, Windsor, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2015-05-18 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2018-05-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
31
GLOBAL PERSONALS SUB2 LIMITED - 2014-05-29
59-60 Thames Street, Windsor, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolvedIIF 34 - Director → ME
32
GLOBAL PERSONALS LIMITED - 2015-05-29
Leonard Curtis, 9th Floor, 7 Park Row, LeedsIn Administration Corporate (2 parents, 25 offsprings)
Equity (Company account)
2,087,243 GBP2021-12-31
Officer
2003-08-28 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
33
GLOBAL PERSONALS SUB1 LIMITED - 2014-05-21
59-60 Thames Street, Windsor, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolvedIIF 36 - Director → ME
34
12 Imperial Crescent, London, London, EnglandDissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolvedIIF 45 - Director → ME
35
59-60 Thames Street, Windsor, Berkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2015-08-20 ~ dissolvedIIF 49 - Director → ME
36
59-60 Thames Street, Windsor, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2008-06-24 ~ dissolvedIIF 32 - Director → ME
37
71-75 Shelton Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-73,547 GBP2023-01-31
Officer
2019-01-31 ~ nowIIF 42 - Director → ME
Person with significant control
2019-01-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
38
MAKEFRIENDSONLINE LIMITED - 2009-12-08
12 Imperial Crescent, Imperial Wharf, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2012-05-04 ~ dissolvedIIF 38 - Director → ME