1
92 Queen Elizabeths Drive, London, EnglandActive Corporate (1 parent)
Equity (Company account)
59,371 GBP2024-02-29
Officer
2018-02-27 ~ nowIIF 24 - Director → ME
Person with significant control
2018-02-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
125 Kingsway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
35,090 GBP2023-12-31
Officer
2021-10-13 ~ nowIIF 21 - Director → ME
3
BUBBLEOLOGY LEASING LIMITED - 2021-10-22
BUBBLEOLOGY INTERNATIONAL LIMITED - 2021-10-14
125 Kingsway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
385,235 GBP2023-12-31
Officer
2011-11-10 ~ nowIIF 7 - Director → ME
4
125 Kingsway, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-27 ~ nowIIF 32 - Director → ME
5
BUBBLEOLOGY LEASING LTD - 2021-12-02
125 Kingsway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-22 GBP2023-12-31
Officer
2021-10-25 ~ nowIIF 20 - Director → ME
6
125 Kingsway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18 GBP2023-12-31
Officer
2021-12-01 ~ nowIIF 23 - Director → ME
7
125 Kingsway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
72 GBP2023-12-31
Officer
2022-09-06 ~ nowIIF 15 - Director → ME
8
BUBBLEOLOGY LEASING - II LTD - 2021-12-02
125 Kingsway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9 GBP2023-12-31
Officer
2021-10-27 ~ nowIIF 18 - Director → ME
9
125 Kingsway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
21 GBP2023-12-31
Officer
2021-12-01 ~ nowIIF 33 - Director → ME
10
BUBBLEOLOGY LEASING - III LTD - 2021-12-02
125 Kingsway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-10-27 ~ nowIIF 14 - Director → ME
11
BUBBLEOLOGY SUB-UK-XI LIMITED - 2022-02-03
125 Kingsway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-04-19 ~ nowIIF 11 - Director → ME
12
125 Kingsway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
278 GBP2023-12-31
Officer
2022-08-09 ~ nowIIF 10 - Director → ME
13
27 Wetherby Road, Enfield, London, EnglandDissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolvedIIF 38 - Director → ME
14
BUBBLEOLOGY UK - VI LIMITED - 2017-03-31
125 Kingsway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
558,957 GBP2023-12-31
Officer
2015-05-22 ~ nowIIF 4 - Director → ME
15
BUBBLEOLOGY LTD - 2014-05-21
125 Kingsway, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,067,037 GBP2023-12-31
Officer
2011-01-12 ~ nowIIF 1 - Director → ME
16
125 Kingsway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,401 GBP2023-12-31
Officer
2014-05-20 ~ nowIIF 5 - Director → ME
17
125 Kingsway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
489,715 GBP2023-12-31
Officer
2014-05-20 ~ nowIIF 3 - Director → ME
18
BUBBLEOLOGY UK LIMITED - 2014-05-21
125 Kingsway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
262,817 GBP2023-12-31
Officer
2011-11-14 ~ nowIIF 6 - Director → ME
19
BUBBLEOLOGY JV-SK LTD - 2014-05-21
14 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)
Officer
2013-01-21 ~ dissolvedIIF 36 - Director → ME
20
14 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolvedIIF 37 - Director → ME
21
14 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolvedIIF 40 - Director → ME
22
Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)
Equity (Company account)
-371,540 GBP2022-12-31
Officer
2014-05-20 ~ nowIIF 25 - Director → ME
23
BUBBLEOLOGY NH-UK-I LIMITED - 2021-08-12
125 Kingsway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
212,601 GBP2023-12-31
Officer
2021-05-24 ~ nowIIF 13 - Director → ME
24
14 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 39 - Director → ME
25
BUBBLEOLOGY TAIWAN LTD - 2025-01-30
LYRA - X LTD - 2023-10-13
125 Kingsway, London, EnglandActive Corporate (2 parents)
Officer
2023-09-30 ~ nowIIF 31 - Director → ME
26
125 Kingsway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
49,559 GBP2023-12-31
Officer
2022-12-14 ~ nowIIF 19 - Director → ME
27
125 Kingsway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
22,442 GBP2023-12-31
Officer
2023-07-11 ~ nowIIF 34 - Director → ME
28
Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolvedIIF 42 - Director → ME
29
125 Kingsway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
457,663 GBP2023-12-31
Officer
2020-09-22 ~ nowIIF 8 - Director → ME
30
125 Kingsway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,061 GBP2023-12-31
Officer
2020-09-30 ~ nowIIF 9 - Director → ME
31
125 Kingsway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
105,797 GBP2023-12-31
Officer
2020-11-26 ~ nowIIF 22 - Director → ME
32
BUBBLEOLOGY LEASING I-C LTD - 2022-09-21
BUBBLEOLOGY UK-XIV LIMITED - 2022-08-05
125 Kingsway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-82,839 GBP2023-12-31
Officer
2021-06-03 ~ nowIIF 12 - Director → ME
33
125 Kingsway, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
106,852 GBP2023-12-31
Officer
2022-06-16 ~ nowIIF 16 - Director → ME
Person with significant control
2022-06-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
34
125 Kingsway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-50,209 GBP2023-12-31
Officer
2022-10-20 ~ nowIIF 17 - Director → ME
35
AURIGA - X LTD - 2023-10-17
125 Kingsway, London, EnglandActive Corporate (2 parents)
Officer
2023-09-30 ~ nowIIF 30 - Director → ME
Person with significant control
2023-09-30 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
36
14 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolvedIIF 41 - Director → ME
37
46 Syon Lane, Isleworth, EnglandActive Corporate (2 parents)
Equity (Company account)
39,047 GBP2024-02-29
Officer
2017-02-07 ~ nowIIF 43 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
125 Kingsway, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-13 ~ nowIIF 35 - Director → ME
39
BOBA TEA LTD - 2018-12-05
125 Kingsway, London, EnglandActive Corporate (4 parents, 30 offsprings)
Equity (Company account)
5,396,679 GBP2023-12-31
Officer
2010-05-17 ~ nowIIF 44 - Director → ME
Person with significant control
2017-05-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
40
125 Kingsway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-47,080 GBP2023-12-31
Officer
2012-06-29 ~ nowIIF 2 - Director → ME