1
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolvedIIF 63 - Director → ME
2
78 London Road, Dover, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-10-20 ~ dissolvedIIF 36 - Director → ME
3
63 - 66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,134 GBP2025-02-28
Officer
2024-02-01 ~ nowIIF 33 - Director → ME
4
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-16 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
5
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
477,412 GBP2024-04-30
Officer
2022-10-18 ~ nowIIF 8 - LLP Designated Member → ME
6
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2021-03-02 ~ dissolvedIIF 58 - Director → ME
7
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,716 GBP2024-07-31
Officer
2022-07-18 ~ nowIIF 57 - Director → ME
8
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ nowIIF 39 - Director → ME
9
34 St. Andrew Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
10
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
55,426 GBP2024-11-30
Officer
2022-12-12 ~ nowIIF 28 - Director → ME
11
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2021-04-21 ~ dissolvedIIF 54 - LLP Designated Member → ME
12
BRAINOVEX LTD - 2022-07-15
85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolvedIIF 46 - Director → ME
13
85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2021-06-01 ~ dissolvedIIF 48 - Director → ME
14
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 27 - Director → ME
15
101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2020-07-29 ~ dissolvedIIF 44 - Director → ME
16
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Officer
2025-02-10 ~ nowIIF 6 - LLP Designated Member → ME
17
4385, 09115511 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-8,559 GBP2024-05-31
Officer
2023-07-03 ~ dissolvedIIF 37 - Director → ME
18
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Officer
2023-08-14 ~ dissolvedIIF 24 - Director → ME
19
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-10 ~ dissolvedIIF 61 - Director → ME
20
Caxton Close, East Portway Business Park, Andover, United KingdomDissolved Corporate (3 parents)
Officer
2021-04-08 ~ dissolvedIIF 10 - LLP Designated Member → ME
21
PIEDPLEX LIMITED - 2023-09-22
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,195 GBP2025-02-28
Officer
2023-01-24 ~ nowIIF 23 - Director → ME
22
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
19,633 GBP2023-12-31
Officer
2022-12-14 ~ nowIIF 31 - Director → ME
23
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-551,006 GBP2024-04-30
Officer
2022-10-24 ~ nowIIF 9 - LLP Designated Member → ME
24
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,142 GBP2023-12-31
Officer
2020-12-30 ~ nowIIF 21 - Director → ME
25
63 - 66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
6,107 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 30 - Director → ME
26
85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
38 GBP2020-12-31
Officer
2021-05-21 ~ dissolvedIIF 53 - LLP Designated Member → ME
27
34 St. Andrew Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolvedIIF 56 - Director → ME
2020-01-20 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
28
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2019-01-31
Officer
2020-12-02 ~ nowIIF 2 - LLP Designated Member → ME
29
101 Rose Street South Lane, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-69,452 GBP2021-12-31
Officer
2021-11-17 ~ dissolvedIIF 62 - Director → ME
30
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,481 GBP2021-02-28
Officer
2021-07-23 ~ dissolvedIIF 60 - Director → ME
31
63 - 66 Hatton Garden, 5th Floor, Suite 23, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
54,920 GBP2024-09-30
Officer
2023-04-14 ~ nowIIF 32 - Director → ME
32
160 Uxbridge Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4,285 GBP2022-06-30
Officer
2021-06-29 ~ dissolvedIIF 50 - Director → ME
33
7 Bell Yard, Holborn, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-14 ~ dissolvedIIF 4 - LLP Designated Member → ME
34
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
639 GBP2022-04-30
Officer
2021-04-19 ~ dissolvedIIF 49 - Director → ME
35
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,214 GBP2023-12-31
Officer
2022-12-19 ~ nowIIF 25 - Director → ME
36
63 - 66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
17,863 GBP2024-04-30
Officer
2021-03-29 ~ nowIIF 20 - Director → ME
37
63 - 66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
14,117 GBP2024-12-31
Officer
2023-11-22 ~ nowIIF 22 - Director → ME
38
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-5,735 GBP2024-10-31
Officer
2023-07-20 ~ nowIIF 15 - Director → ME
39
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,620 GBP2024-02-29
Officer
2024-04-30 ~ nowIIF 5 - LLP Designated Member → ME
40
HOLISTIC HORTICULTURE LTD - 2024-12-04
7 Bell Yard, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-12-01 ~ nowIIF 38 - Director → ME
41
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3 GBP2020-02-29
Officer
2020-12-02 ~ dissolvedIIF 17 - Director → ME
42
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,205 GBP2024-02-29
Officer
2021-01-12 ~ nowIIF 19 - Director → ME
43
101 Rose Street South Lane, Edinburgh, United Kingdom, ScotlandDissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolvedIIF 45 - Director → ME
44
85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
6,283 GBP2021-10-31
Officer
2020-10-22 ~ dissolvedIIF 47 - Director → ME
45
5 South Charlotte Street, EdinburghActive Corporate (1 parent)
Person with significant control
2023-05-05 ~ nowIIF 66 - Has significant influence or control → OE
46
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,025 GBP2024-09-30
Officer
2023-07-24 ~ nowIIF 14 - Director → ME
47
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolvedIIF 51 - Director → ME
48
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2021-08-30 ~ dissolvedIIF 59 - Director → ME
49
JODO GAME DEV LTD - 2024-12-04
63-66 Hatton Garden 5th Floor, Suite 23, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-12-01 ~ nowIIF 29 - Director → ME
50
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,095 GBP2021-11-30
Officer
2022-10-05 ~ dissolvedIIF 34 - Director → ME
51
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Officer
2024-09-10 ~ nowIIF 16 - Director → ME
52
VALLI IMPEX LLP - 2021-02-10
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2,549 GBP2020-01-31
Officer
2021-02-10 ~ dissolvedIIF 52 - LLP Designated Member → ME
53
5 South Charlotte Street, EdinburghActive Corporate (1 parent)
Person with significant control
2023-05-05 ~ nowIIF 67 - Has significant influence or control → OE
54
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
737 GBP2024-11-30
Officer
2021-11-05 ~ nowIIF 64 - Director → ME