1
1 Queens Square, Cannock, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-06-30
Officer
2023-01-16 ~ nowIIF 22 - Director → ME
2
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-08-09 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
12 Porchester Close, Hornchurch, EssexDissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolvedIIF 2 - Director → ME
4
SISU GEORGE LTD - 2016-08-26
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,809 GBP2024-06-30
Officer
2016-02-17 ~ nowIIF 18 - Director → ME
5
SAMPO ADVISORS LTD - 2016-04-15
SISU PARTNERS LTD - 2015-11-10
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2015-08-21 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,149,144 GBP2024-06-30
Officer
2022-06-08 ~ nowIIF 14 - Director → ME
7
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-05-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
8
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,120 GBP2023-12-31
Officer
2020-01-16 ~ nowIIF 12 - Director → ME
9
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
487,533 GBP2023-12-31
Officer
2021-11-23 ~ nowIIF 20 - Director → ME
10
12 Porchester Close, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2014-05-29 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
11
98 Hornchurch Road, Hornchurch, EssexDissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolvedIIF 6 - Director → ME
12
SISU PROPERTY MANAGEMENT LTD - 2014-03-20
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,241,376 GBP2024-12-29
Officer
2014-01-15 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
13
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
557,156 GBP2024-03-31
Officer
2021-02-15 ~ nowIIF 15 - Director → ME
14
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
15
SISU MATRIX ALPHA LTD - 2014-07-30
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
235 GBP2023-06-30
Officer
2014-05-29 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
16
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2014-01-15 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
17
27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
18
12 Porchester Close, Hornchurch, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolvedIIF 9 - Director → ME
19
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-06 ~ nowIIF 13 - Director → ME
20
12 Porchester Close, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
21
12 Porchester Close, Hornchurch, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-11-09 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OE