1
SS PLUS ASSOCIATES LIMITED - 2012-03-07
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (2 parents)
Equity (Company account)
147,575 GBP2024-03-31
Officer
2010-02-19 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
2
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-21 ~ nowIIF 97 - director → ME
3
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-06-07 ~ nowIIF 91 - director → ME
4
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-13,788 GBP2023-12-31
Officer
2024-01-02 ~ nowIIF 139 - director → ME
5
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-06 ~ nowIIF 113 - director → ME
6
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-33,382 GBP2023-12-31
Officer
2023-02-25 ~ nowIIF 159 - secretary → ME
7
Ground Floor Right, 64 Paul Street, London, United KingdomDissolved corporate (1 parent)
Officer
2012-05-22 ~ dissolvedIIF 44 - director → ME
8
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,716 EUR2023-12-31
Officer
2012-12-13 ~ nowIIF 49 - director → ME
9
Ground Floor Right, 64 Paul Street, LondonDissolved corporate (2 parents)
Officer
2012-03-13 ~ dissolvedIIF 175 - secretary → ME
10
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-261,082 GBP2024-04-30
Officer
2015-04-13 ~ nowIIF 96 - director → ME
11
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-93,158 EUR2023-12-31
Officer
2014-12-04 ~ nowIIF 98 - director → ME
12
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-161,134 EUR2023-12-31
Officer
2013-02-14 ~ nowIIF 101 - director → ME
13
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,930 EUR2023-12-31
Officer
2013-02-14 ~ nowIIF 92 - director → ME
14
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-234,742 EUR2023-12-31
Officer
2013-02-14 ~ nowIIF 95 - director → ME
15
Ground Floor Right, 64 Paul Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-06-29 ~ dissolvedIIF 59 - director → ME
16
Ground Floor Right, 64 Paul Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3 USD2016-12-31
Officer
2012-12-13 ~ dissolvedIIF 52 - director → ME
17
ALABASTER LIMITED - 2012-12-18
Ground Floor Right, 64 Paul Street, LondonDissolved corporate (1 parent)
Officer
2011-09-08 ~ dissolvedIIF 80 - director → ME
18
26 Cowper Street, First Floor, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2018-03-31 ~ dissolvedIIF 132 - director → ME
19
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-18 ~ nowIIF 99 - director → ME
20
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,102 EUR2024-01-31
Officer
2018-01-30 ~ nowIIF 112 - director → ME
21
3rd Floor Norvin House, 45-55 Commercial Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
4,000 GBP2024-02-29
Officer
2024-04-08 ~ nowIIF 140 - director → ME
22
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (3 parents, 23 offsprings)
Equity (Company account)
-7,844 GBP2023-12-31
Officer
2020-01-10 ~ nowIIF 118 - director → ME
23
26 Cowper Street, First Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2012-06-18 ~ dissolvedIIF 25 - director → ME
2011-08-25 ~ dissolvedIIF 151 - secretary → ME
24
ELECTRONIC GROUP CORPORATE LTD - 2017-10-12
DIAGONAL GROUP CONSULTING LIMITED - 2014-12-29
DIGITAL ORIGIN CONSULTING LIMITED - 2014-08-04
ANGELHORSE LIMITED - 2010-11-24
26 Cowper Street, First Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-955,609 GBP2022-12-31
Officer
2018-03-31 ~ dissolvedIIF 134 - director → ME
25
Ground Floor Right, 64 Paul Street, London, United KingdomDissolved corporate (1 parent)
Officer
2012-03-27 ~ dissolvedIIF 42 - director → ME
26
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-03-31 ~ nowIIF 138 - director → ME
27
26 Cowper Street, First Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,574 GBP2018-04-30
Officer
2013-04-08 ~ dissolvedIIF 89 - director → ME
28
26 Cowper Street, First Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-38,371 GBP2017-12-31
Officer
2016-04-05 ~ dissolvedIIF 128 - director → ME
29
2b Highstone House, 165 High Street, Barnet, EnglandCorporate (2 parents)
Equity (Company account)
-23,017 GBP2023-08-31
Officer
2016-10-31 ~ nowIIF 143 - director → ME
30
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (5 parents)
Officer
2018-10-26 ~ nowIIF 111 - director → ME
31
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-20 ~ nowIIF 93 - director → ME
32
FINSBURY NOMINEES LIMITED - 2012-08-23
YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (1 parent, 79 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2010-02-02 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
33
Ground Floor Right, 64 Paul Street, LondonDissolved corporate (2 parents)
Officer
2011-12-13 ~ dissolvedIIF 168 - secretary → ME
34
Ground Floor Right, 64 Paul Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-75,637 GBP2015-12-31
Officer
2014-12-11 ~ dissolvedIIF 57 - director → ME
35
26 Cowper Street, First Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
35,493 GBP2019-12-31
Officer
2013-01-22 ~ dissolvedIIF 85 - director → ME
36
26 Cowper Street, First Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-467,275 GBP2019-08-31
Officer
2015-11-10 ~ dissolvedIIF 88 - director → ME
37
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-18 ~ nowIIF 64 - director → ME
38
26 Cowper Street, First Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,171 GBP2018-12-31
Officer
2015-04-13 ~ dissolvedIIF 86 - director → ME
39
INAZUMA LIMITED - 2009-04-08
26 Cowper Street, First Floor, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-671,354 GBP2020-05-31
Officer
2020-01-10 ~ dissolvedIIF 116 - director → ME
40
26 Cowper Street, First Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,568 GBP2018-01-31
Officer
2015-01-20 ~ dissolvedIIF 87 - director → ME
41
26 Cowper Street, First Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
25,926 GBP2018-06-30
Officer
2014-06-12 ~ dissolvedIIF 125 - director → ME
42
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-12-04 ~ nowIIF 100 - director → ME
43
Ground Floor Right, 64 Paul Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 167 - secretary → ME
44
26 Cowper Street, First Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
13,934 GBP2018-10-31
Officer
2014-10-15 ~ dissolvedIIF 123 - director → ME
45
HONTORIA LIMITED - 2015-01-13
MACAM CONSULTANTS LIMITED - 2014-11-24
Flat 4 Telegraph House, 1-2 Rutland Gardens, LondonCorporate (2 parents)
Equity (Company account)
12,710 GBP2023-12-31
Officer
2019-07-01 ~ nowIIF 106 - director → ME
46
Ground Floor Right, 64 Paul Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-02-09 ~ dissolvedIIF 176 - secretary → ME
47
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (3 parents)
Equity (Company account)
111,973 GBP2023-12-31
Officer
2020-01-10 ~ nowIIF 117 - director → ME
48
BLUEMOND LIMITED - 2008-07-17
Flat 4 Telegraph House, 1-2 Rutland Gardens, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
112,959 GBP2023-12-31
Officer
2016-01-01 ~ nowIIF 74 - director → ME
49
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-632,642 GBP2018-12-31
Officer
2019-07-11 ~ dissolvedIIF 108 - director → ME
50
Ground Floor Right, 64 Paul Street, LondonDissolved corporate (2 parents)
Equity (Company account)
3,699 GBP2016-12-31
Officer
2011-10-18 ~ dissolvedIIF 40 - director → ME
51
DISTINT TECHNOLOGY LIMITED - 2011-03-14
Flat 4 Telegraph House, 1 - 2 Rutland Gardens, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
326,918 GBP2020-12-31
Officer
2018-01-19 ~ dissolvedIIF 127 - director → ME
52
31a Thayer Street, LondonDissolved corporate (2 parents)
Equity (Company account)
4,912 GBP2018-11-30
Officer
2014-11-04 ~ dissolvedIIF 126 - director → ME
53
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (3 parents)
Equity (Company account)
49,446 GBP2023-12-31
Officer
2018-01-19 ~ nowIIF 129 - director → ME
54
LOGICIELS-PLUS LIMITED - 2018-10-05
RHB OUTSOURCING (UK) LIMITED - 2017-11-20
26 Cowper Street, First Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,732 GBP2019-12-31
Officer
2017-12-15 ~ dissolvedIIF 131 - director → ME
Person with significant control
2018-02-22 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
55
Ground Floor, 64 Paul Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-11-10 ~ dissolvedIIF 32 - director → ME
56
26 Cowper Street, First Floor, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
342,626 GBP2017-12-31
Officer
2015-11-18 ~ dissolvedIIF 107 - director → ME
57
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 EUR2024-03-31
Officer
2018-03-31 ~ dissolvedIIF 137 - director → ME
2016-10-01 ~ dissolvedIIF 162 - secretary → ME
58
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
144,966 EUR2023-12-31
Officer
2023-11-22 ~ nowIIF 160 - secretary → ME
59
CRISTI TEX LIMITED - 2012-06-22
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-13,257 EUR2023-12-31
Officer
2011-06-29 ~ nowIIF 161 - secretary → ME
60
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (3 parents)
Equity (Company account)
27,332 EUR2023-12-31
Officer
2015-04-01 ~ nowIIF 48 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
61
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-12-04 ~ nowIIF 94 - director → ME
62
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-6,099,683 GBP2024-01-31
Officer
2015-11-10 ~ nowIIF 28 - director → ME
63
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-18 ~ nowIIF 65 - director → ME
64
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2016-12-31 ~ nowIIF 136 - director → ME
65
26 Cowper Street, First Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
14,894 GBP2017-11-30
Officer
2013-11-01 ~ dissolvedIIF 124 - director → ME
66
Flat 4 Telegraph House, 1-2 Rutland Gardens, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-43,612 GBP2017-12-31
Officer
2015-07-10 ~ dissolvedIIF 31 - director → ME
67
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,419 GBP2024-04-30
Officer
2018-03-26 ~ nowIIF 109 - director → ME
Person with significant control
2018-03-26 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
68
26 Cowper Street, First Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-147,668 GBP2018-06-30
Officer
2010-06-04 ~ dissolvedIIF 60 - director → ME
69
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-14,678,249 EUR2023-06-30
Officer
2015-12-01 ~ nowIIF 29 - director → ME
70
Ground Floor Right, 64 Paul Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-01-12 ~ dissolvedIIF 172 - secretary → ME
71
AMBERGLADE SERVICES LTD - 2011-08-24
Ground Floor Right, 64 Paul Street, London, United KingdomDissolved corporate (2 parents)
Officer
2011-09-13 ~ dissolvedIIF 170 - secretary → ME
72
26 Cowper Street, First Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-489,016 GBP2020-07-30
Officer
2015-07-07 ~ dissolvedIIF 122 - director → ME
73
26 Cowper Street, First Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-03-06 ~ dissolvedIIF 84 - director → ME
74
Ground Floor Right, 64 Paul Street, LondonDissolved corporate (2 parents)
Officer
2011-09-22 ~ dissolvedIIF 164 - secretary → ME
75
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-20 ~ nowIIF 102 - director → ME