1
4-5 GROSVENOR STREET LIMITED - 2014-09-29
C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-5,357,478 GBP2022-12-31
Officer
2013-07-04 ~ 2020-02-14IIF 15 - Director → ME
2
NOVIKOV MONACO LIMITED - 2017-02-16
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-12,091 GBP2023-05-31
Officer
2021-04-29 ~ 2022-10-03IIF 23 - Director → ME
3
V2 GROUP LIMITED - 2020-01-31
590 Green Lanes, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,215 GBP2024-04-30
Officer
2017-01-12 ~ 2018-07-31IIF 25 - Director → ME
Person with significant control
2017-01-12 ~ 2018-07-31IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
V2 REAL ESTATE LIMITED - 2020-06-05
Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-77,128 GBP2023-04-30
Officer
2017-01-13 ~ 2018-04-30IIF 11 - Director → ME
5
Third Floor, 21 Cork Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-11-20 ~ 2024-12-12IIF 33 - Director → ME
6
Third Floor, 21 Cork Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-11-20 ~ 2024-12-12IIF 32 - Director → ME
7
Third Floor, 21 Cork Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
8,765,426 GBP2024-12-29
Officer
2017-01-30 ~ 2024-12-12IIF 30 - Director → ME
Person with significant control
2017-01-30 ~ 2018-04-19IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Third Floor, 21 Cork Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
543,444 GBP2024-12-29
Officer
2018-04-19 ~ 2024-12-12IIF 31 - Director → ME
Person with significant control
2018-04-19 ~ 2018-04-19IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Third Floor, 21 Cork Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-11-19 ~ 2024-12-12IIF 29 - Director → ME
10
Third Floor, 21 Cork Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,956,145 GBP2024-12-29
Officer
2018-04-19 ~ 2024-12-12IIF 34 - Director → ME
Person with significant control
2018-04-19 ~ 2018-05-22IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-41,141 GBP2023-12-31
Officer
2022-06-29 ~ 2024-05-20IIF 12 - Director → ME
12
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,880 GBP2023-12-31
Officer
2022-06-30 ~ 2024-05-20IIF 26 - Director → ME
13
KOJ LEASE LIMITED - 2022-06-24
Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-448,296 GBP2023-12-31
Officer
2021-06-24 ~ 2024-05-20IIF 16 - Director → ME
14
MARYOOL LIMITED - 2019-09-25
Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-700,778 GBP2023-12-31
Officer
2021-06-24 ~ 2024-05-20IIF 19 - Director → ME
15
MEAT THE FISH LIMITED - 2023-02-23
Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,169,165 GBP2023-12-31
Officer
2021-06-24 ~ 2024-05-20IIF 13 - Director → ME
16
Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
-54,787 GBP2023-12-31
Officer
2021-06-24 ~ 2024-05-20IIF 24 - Director → ME
Person with significant control
2022-05-12 ~ 2024-07-22IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Parker Andrews Ltd 5th Floor, Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (3 parents)
Officer
2023-07-27 ~ 2024-05-20IIF 22 - Director → ME
18
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Equity (Company account)
-474,900 GBP2020-08-31
Officer
2015-09-10 ~ 2021-07-18IIF 20 - Director → ME
19
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-06-29 ~ 2024-05-20IIF 18 - Director → ME
20
442 Kings Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
16,287 GBP2024-08-31
Officer
2019-08-02 ~ 2022-05-25IIF 27 - Director → ME
21
Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-114,681 GBP2023-12-31
Officer
2023-03-07 ~ 2024-05-20IIF 14 - Director → ME
22
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-83,632 GBP2023-01-31
Officer
2021-04-29 ~ 2022-10-03IIF 17 - Director → ME
23
266 Kingsland Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2008-12-04 ~ 2023-03-13IIF 36 - Director → ME