1
45 North Road, Colliers Wood, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,970 GBP2024-02-29
Officer
2023-11-27 ~ nowIIF 5 - Secretary → ME
2
45 North Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-14 ~ nowIIF 16 - Secretary → ME
3
45 North Road, Colliers Wood, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-20 ~ nowIIF 12 - Secretary → ME
4
45 North Road, Colliers Wood, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2023-11-09 ~ nowIIF 7 - Secretary → ME
5
COREBENTLEY CONSULTANCY SERVICES LIMITED - 2023-08-13
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2023-11-09 ~ nowIIF 2 - Secretary → ME
6
45 North Road, Colliers Wood, London, EnglandActive Corporate (4 parents)
Equity (Company account)
14,698 GBP2024-06-30
Officer
2021-06-01 ~ nowIIF 9 - Secretary → ME
7
45 North Road, Colliers Wood, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,805 GBP2024-09-30
Officer
2024-10-16 ~ nowIIF 4 - Secretary → ME
8
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-47,829 GBP2024-03-31
Officer
2021-06-04 ~ nowIIF 3 - Secretary → ME
9
45 North Road, Colliers Wood, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,781 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 10 - Secretary → ME
10
MEDITATION BY CAMILLA LTD - 2022-03-17
45 North Road, Colliers Wood, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,034 GBP2024-12-31
Officer
2022-03-16 ~ nowIIF 6 - Secretary → ME
11
37th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,339 GBP2024-06-30
Officer
2022-09-27 ~ nowIIF 25 - Director → ME
2022-06-01 ~ nowIIF 1 - Secretary → ME
Person with significant control
2023-07-10 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
45 North Road, Colliers Wood, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-918 GBP2024-12-31
Officer
2024-01-17 ~ nowIIF 11 - Secretary → ME
13
45 North Road, Colliers Wood, London, EnglandActive Corporate (2 parents)
Officer
2013-08-05 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
14
45 North Road, Colliers Wood, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-30
Officer
2023-11-09 ~ nowIIF 8 - Secretary → ME
15
PHISTER LIMITED - 2016-07-13
63-66 Hatton Garden Fifth Floor, Suite 23, Hatton Garden, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,772 GBP2024-03-31
Officer
2022-05-12 ~ nowIIF 14 - Secretary → ME
16
ITANTRA LTD - 2017-05-03
45 North Road, Colliers Wood, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-12,456 GBP2024-06-30
Officer
2015-06-08 ~ nowIIF 21 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
45 North Road, Colliers Wood, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,211 GBP2024-06-30
Officer
2025-06-01 ~ nowIIF 13 - Secretary → ME
18
SAVOIR MANAGE LTD - 2025-06-12
45 North Road, Colliers Wood, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2025-06-10 ~ nowIIF 22 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
ACACON LTD - 2017-06-23
45 North Road, Colliers Wood, London, EnglandActive Corporate (2 parents)
Equity (Company account)
404 GBP2025-01-31
Officer
2016-01-28 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
VALE QUANTUM ASSOCIATES LIMITED - 2025-08-14
45 North Road, Colliers Wood, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2023-07-10 ~ nowIIF 24 - Director → ME
2022-06-01 ~ nowIIF 15 - Secretary → ME
Person with significant control
2024-09-16 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE