1
14th Floor 33 Cavendish Square, London, EnglandCorporate (2 parents)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2016-12-13 ~ nowIIF 1 - director → ME
2
3rd Floor 11-15 Borough High Street, London, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
352,618 GBP2023-01-01 ~ 2023-12-31
Officer
2016-09-29 ~ nowIIF 12 - director → ME
Person with significant control
2016-09-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
7-10 Chandos Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-03-27 ~ dissolvedIIF 2 - director → ME
4
Onega House, 112 Main Road, Sidcup, KentDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2013-10-11 ~ dissolvedIIF 3 - director → ME
2013-10-11 ~ dissolvedIIF 33 - secretary → ME
Person with significant control
2016-10-11 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
2017-10-11 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
5
30 Barrier Point Barrier Point, LondonDissolved corporate (1 parent)
Officer
2014-06-09 ~ dissolvedIIF 6 - director → ME
6
61 Barrier Point Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-16,208 GBP2016-08-31
Officer
2011-08-23 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
3rd Floor 11-15 Borough High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
140,495 GBP2024-01-31
Officer
2015-09-07 ~ nowIIF 5 - director → ME
Person with significant control
2016-08-07 ~ nowIIF 22 - Right to appoint or remove directors → OE
8
7 Heron Quay, Canary Wharf, London, United KingdomDissolved corporate (3 parents)
Officer
2010-03-11 ~ dissolvedIIF 19 - director → ME
9
4th Floor Centre Block Central Court, Knoll Rise, Orpington, KentCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,926,962 GBP2024-03-31
Officer
2020-02-27 ~ nowIIF 14 - director → ME
Person with significant control
2020-02-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
10
3rd Floor 11-15 Borough High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-02-27 ~ nowIIF 13 - director → ME
Person with significant control
2020-02-27 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
4th Floor, 7/10 Chandos Street, LondonDissolved corporate (3 parents)
Officer
2016-03-22 ~ dissolvedIIF 4 - director → ME
12
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-01-04 ~ nowIIF 9 - director → ME
13
14th Floor 33 Cavendish Square, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-33,024 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2018-12-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Onega House, 112 Main Road, Sidcup, KentDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
800 GBP2017-01-31
Officer
2012-08-03 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
RWMG BESPOKE LIMITED - 2018-05-09
APPLEBLACK LIMITED - 2015-08-06
3rd Floor 11-15 Borough High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
747,374 GBP2023-12-31
Officer
2015-08-04 ~ nowIIF 7 - director → ME
Person with significant control
2016-11-14 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GRANDSTAND EVENTS (LONDON) LIMITED - 2024-05-08
3rd Floor 11-15 Borough High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,039,192 GBP2024-03-31
Officer
2018-09-12 ~ nowIIF 11 - director → ME
Person with significant control
2018-09-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
17
ADDRESS INTELLIGENCE LIMITED - 2016-12-06
Onega House, 112 Main Road, Sidcup, Kent, United KingdomDissolved corporate (1 parent)
Officer
2015-08-19 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-08-18 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
18
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Equity (Company account)
302,416 GBP2017-01-31
Officer
2007-01-30 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE