1
Biscuit Building, 10 Redchurch Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-305,364 GBP2023-12-31
Officer
2018-12-04 ~ nowIIF 27 - director → ME
2
BROODY FAMILY LIMITED - 2023-07-03
Biscuit Building, 10 Redchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-185,420 GBP2023-12-31
Officer
2022-11-22 ~ nowIIF 41 - director → ME
3
MOTHER AT THE TRAMPERY LIMITED - 2014-09-24
DAUGHTER INVESTMENTS LIMITED - 2014-03-12
FARMBYTE LIMITED - 2001-01-17
Biscuit Building, 10 Redchurch Street, LondonCorporate (5 parents)
Equity (Company account)
62,470 GBP2023-12-31
Officer
2017-02-07 ~ nowIIF 21 - director → ME
Person with significant control
2017-02-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SKYZOOM LIMITED - 2001-10-31
10 Redchurch Street, LondonCorporate (3 parents)
Officer
2017-12-21 ~ nowIIF 25 - director → ME
5
Moorfield Corporate Recovery Limited, 88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2013-06-07 ~ dissolvedIIF 36 - director → ME
6
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (2 parents)
Officer
2013-06-07 ~ dissolvedIIF 30 - director → ME
7
MOTHER VISION LIMITED - 2022-12-19
OTHER LONDON LIMITED - 2008-02-19
Biscuit Building, 10 Redchurch Street, LondonCorporate (5 parents)
Officer
2018-06-11 ~ nowIIF 23 - director → ME
8
MOTHER HOLDINGS LIMITED - 2019-03-28
MOTHER LIMITED - 2004-03-30
PRIMEBLADE SERVICES LIMITED - 1996-12-23
Biscuit Building, 10 Redchurch Street, LondonCorporate (5 parents, 6 offsprings)
Officer
1996-12-02 ~ nowIIF 26 - director → ME
9
MOTHER SPARECO LIMITED - 2004-04-05
MOTHER HOLDINGS LIMITED - 2004-03-30
FLOWERSHAPE LIMITED - 2001-01-17
Biscuit Building, 10 Redchurch Street, LondonCorporate (5 parents)
Officer
2017-12-21 ~ nowIIF 29 - director → ME
10
MOTHER ADVERTISING LIMITED - 2010-11-15
Biscuit Building, 10 Redchurch Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2004-03-05 ~ nowIIF 13 - director → ME
11
MH RECO 2 LIMITED - 2017-06-16
Biscuit Building, 10 Redchurch Street, LondonCorporate (5 parents, 1 offspring)
Officer
2014-07-16 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
12
Biscuit Building, 10 Redchurch Street, London, United KingdomCorporate (5 parents)
Officer
2021-12-09 ~ nowIIF 14 - director → ME
13
Biscuit Building, 10 Redchurch Street, London, United KingdomCorporate (2 parents)
Person with significant control
2024-03-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LSILK42 LIMITED - 2005-07-08
Biscuit Building, 10 Redchurch Street, LondonCorporate (5 parents)
Equity (Company account)
-230,624 GBP2023-12-31
Officer
2005-07-05 ~ nowIIF 28 - director → ME
Person with significant control
2021-06-23 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 Redchurch Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
222,098 GBP2023-12-31
Officer
2015-01-13 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Biscuit Building, 10 Redchurch Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-06-25 ~ nowIIF 37 - director → ME
Person with significant control
2021-05-09 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
POINT M LIMITED - 2024-01-25
M POKE LIMITED - 2013-08-15
Biscuit Building, 10 Redchurch Street, LondonCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2024-01-25 ~ nowIIF 22 - director → ME
18
MOTHER VENTURES LIMITED - 2024-01-25
Biscuit Building, 10 Redchurch Street, LondonCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
120 GBP2023-12-31
Officer
2018-06-11 ~ nowIIF 24 - director → ME
19
Biscuit Building, 10 Redchurch Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-06-24 ~ nowIIF 34 - director → ME
20
Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved corporate (4 parents)
Officer
2013-06-07 ~ dissolvedIIF 38 - director → ME
21
Biscuit Building, 10 Redchurch Street, LondonDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
2,000 GBP2018-12-31
Officer
2014-07-16 ~ dissolvedIIF 40 - director → ME
22
Biscuit Building, 10 Redchurch Street, London, United KingdomCorporate (3 parents)
Officer
2023-08-10 ~ nowIIF 35 - director → ME
23
9 Church Street, Kidderminster, United KingdomDissolved corporate (1 parent)
Officer
2021-06-04 ~ dissolvedIIF 44 - director → ME
Person with significant control
2021-06-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
SBRAND RECO LIMITED - 2015-01-21
1-4 King Street, London, EnglandDissolved corporate (6 parents, 2 offsprings)
Equity (Company account)
1,153,537 GBP2020-12-31
Officer
2014-07-16 ~ dissolvedIIF 18 - director → ME
25
Biscuit Building, 10 Redchurch Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
250,001 GBP2023-12-31
Officer
2021-06-24 ~ nowIIF 45 - director → ME
Person with significant control
2021-06-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Biscuit Building, 10 Redchurch Street, London, United KingdomCorporate (5 parents)
Officer
2023-01-26 ~ nowIIF 33 - director → ME
27
Biscuit Building, 10 Redchurch Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-128,361 GBP2023-12-31
Officer
2023-05-31 ~ nowIIF 31 - director → ME
Person with significant control
2023-06-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE FRENCH LONDON LIMITED - 2015-01-19
10 Redchurch Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
657,000 GBP2022-12-31
Officer
2015-01-13 ~ nowIIF 16 - director → ME
Person with significant control
2019-07-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE