1
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (3 parents)
Officer
2019-12-19 ~ dissolvedIIF 47 - director → ME
2
Klsa Llp, Amba House, 15 College Road, Harrow, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-2,729 GBP2024-02-28
Officer
2017-02-24 ~ nowIIF 49 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
3
Balfour House, 741 High Road, North Finchley, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2011-12-07 ~ dissolvedIIF 30 - director → ME
4
DIGITAL MASTER FORCE LIMITED - 2017-12-06
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2017-02-24 ~ nowIIF 20 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-02-15 ~ dissolvedIIF 24 - director → ME
6
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-03-11 ~ dissolvedIIF 36 - director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-06-30 ~ dissolvedIIF 22 - director → ME
8
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandCorporate (33 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
445,587 GBP2023-08-31
Officer
2011-08-02 ~ nowIIF 46 - director → ME
9
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-07-13 ~ nowIIF 32 - director → ME
10
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2024-04-26 ~ nowIIF 26 - director → ME
11
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-12-31 ~ nowIIF 34 - director → ME
12
7 Suffolk Combe, Warfield, Braknell, BerksDissolved corporate (2 parents)
Officer
2009-10-29 ~ dissolvedIIF 45 - director → ME
13
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-06-30 ~ nowIIF 33 - director → ME
14
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-01-28 ~ nowIIF 35 - director → ME
15
Balfour House 741 High Road, North Finchley, London, EnglandDissolved corporate (2 parents)
Officer
2014-07-10 ~ dissolvedIIF 42 - director → ME
16
PLOTSUPER LIMITED - 2000-04-26
123 Buckingham Palace Road, London, EnglandCorporate (3 parents)
Equity (Company account)
26,719 GBP2023-12-31
Person with significant control
2017-03-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Klsa Llp, Amba House, 15 College Road, Harrow, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-2,723 GBP2024-02-28
Officer
2017-02-24 ~ nowIIF 50 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
18
Klsa Llp, Amba House, 15 College Road, Harrow, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-2,723 GBP2024-02-28
Officer
2017-02-24 ~ nowIIF 51 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
19
60 Buckingham Palace Road, Fifth Floor, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2017-03-03 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Sheepen Road, Colchester, EssexCorporate (4 parents)
Equity (Company account)
190,063 GBP2024-03-31
Person with significant control
2021-11-09 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
TECHO SYSTEMS LIMITED - 2019-11-12
60 Buckingham Palace Road, 5th Floor, London, EnglandCorporate (8 parents)
Profit/Loss (Company account)
-88,275 GBP2023-01-01 ~ 2023-12-31
Officer
2019-12-16 ~ nowIIF 53 - director → ME
22
123 Buckingham Palace Road, London, EnglandCorporate (2 parents, 3 offsprings)
Officer
2021-11-04 ~ nowIIF 52 - director → ME
Person with significant control
2021-10-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NEWINCCO 1001 LIMITED - 2010-06-04
123 Buckingham Palace Road, London, EnglandCorporate (3 parents)
Person with significant control
2017-03-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
Amba House 3rd Floor, 15 College Road, Harrow, EnglandCorporate (1 parent)
Profit/Loss (Company account)
-5,290 GBP2022-07-11 ~ 2023-07-10
Officer
2019-01-11 ~ nowIIF 48 - director → ME
Person with significant control
2019-01-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
Lexham House Forest Road, Binfield, Bracknell, BerkshireDissolved corporate (2 parents)
Equity (Company account)
-1,194 GBP2021-08-31
Officer
2014-01-02 ~ dissolvedIIF 44 - director → ME