1
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2016-08-04 ~ 2018-02-01IIF 26 - Director → ME
Person with significant control
2016-08-04 ~ 2018-01-31IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 5 25-27 The Burroughs, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-07-31
Officer
2015-07-02 ~ 2016-03-07IIF 20 - Director → ME
3
87 Leonard Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2016-11-17 ~ 2018-02-01IIF 13 - Director → ME
Person with significant control
2016-11-17 ~ 2018-01-31IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
45 Essex Road, LondonDissolved Corporate (1 parent)
Officer
2005-08-30 ~ 2010-12-10IIF 41 - Director → ME
5
SPELLBOOK LIMITED - 2013-09-18
42 Brendon Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
40,614 GBP2023-04-30
Officer
2012-09-28 ~ 2013-08-29IIF 7 - Director → ME
6
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-266,193 GBP2019-12-31
Officer
1998-09-30 ~ 2006-01-11IIF 44 - Director → ME
7
Unit 5 25-27 The Burroughs, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-07-31
Officer
2015-07-01 ~ 2016-03-07IIF 17 - Director → ME
8
54 Farringdon Street, LondonDissolved Corporate (1 parent)
Officer
2008-02-11 ~ 2009-03-19IIF 3 - Director → ME
9
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-23 ~ 2018-02-01IIF 30 - Director → ME
Person with significant control
2016-12-23 ~ 2018-01-31IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2016-08-03 ~ 2018-02-01IIF 32 - Director → ME
Person with significant control
2016-08-03 ~ 2018-01-31IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1-3 Manor Road, Chatham, Kent, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-15,982 GBP2024-09-30
Officer
2016-06-30 ~ 2023-06-05IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ 2023-06-05IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
12
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-27 ~ 2018-02-01IIF 25 - Director → ME
Person with significant control
2017-04-24 ~ 2018-01-31IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
87 Leonard Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2017-04-13 ~ 2018-02-01IIF 29 - Director → ME
Person with significant control
2017-04-13 ~ 2018-01-31IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Winnersh Grayshott Road, Headley Down, Bordon, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,915 GBP2023-12-31
Officer
2011-05-10 ~ 2012-06-15IIF 1 - Director → ME
15
3 Fieldway Crescent, London, EnglandDissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2008-07-11IIF 40 - Director → ME
16
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2012-01-10 ~ 2012-04-13IIF 8 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2022-01-31
Officer
2013-01-17 ~ 2014-05-22IIF 10 - Director → ME
18
Unit 5 25-27 The Burroughs, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-08-31
Officer
2015-06-04 ~ 2016-03-07IIF 15 - Director → ME
19
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
2,383 GBP2023-12-31
Officer
1998-09-25 ~ 2006-01-11IIF 42 - Director → ME
20
1 Hurdwick Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2015-07-20 ~ 2016-03-07IIF 19 - Director → ME
21
Barrio Central, 6 Poland Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-22 ~ 2010-05-31IIF 4 - Director → ME
22
382 Essex Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,559 GBP2019-03-31
Officer
2012-03-29 ~ 2012-07-11IIF 9 - Director → ME
23
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & WearLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2014-09-18 ~ 2018-02-01IIF 28 - Director → ME
Person with significant control
2016-09-18 ~ 2018-01-31IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-16 ~ 2018-02-01IIF 33 - Director → ME
Person with significant control
2017-01-15 ~ 2018-01-31IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Interax Accountancy Services Ltd Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,006 GBP2023-03-31
Officer
2010-10-14 ~ 2011-06-02IIF 11 - Director → ME
26
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents, 33 offsprings)
Equity (Company account)
1,292,000 GBP2023-04-02
Officer
2015-03-23 ~ 2018-02-01IIF 16 - Director → ME
27
Ground Floor, 47 Dalston Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2011-08-16 ~ 2013-07-18IIF 6 - Director → ME
28
1 - 3 Manor Road, Chatham, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,654 GBP2023-11-26
Officer
2002-08-27 ~ 2004-07-05IIF 46 - Director → ME
29
Suite 44, Dunston House, Dunston Road, ChesterfieldLiquidation Corporate (2 parents)
Equity (Company account)
26,196 GBP2022-12-31
Officer
2013-07-15 ~ 2017-11-24IIF 22 - Director → ME
30
MILTENPLACE LIMITED - 2009-07-25
2 Lace Market Square, NottinghamActive Corporate (3 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
1999-05-21 ~ 2004-06-28IIF 43 - Director → ME
31
Unit 5 25-27 The Burroughs, LondonDissolved Corporate (2 parents)
Officer
2015-11-04 ~ 2016-03-07IIF 14 - Director → ME
32
SIMMONS STREET LIGHT BLACKFRIARS LIMITED - 2022-08-16
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-03-01 ~ 2018-02-01IIF 31 - Director → ME
Person with significant control
2017-03-01 ~ 2018-01-31IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2017-02-27 ~ 2018-02-01IIF 27 - Director → ME
Person with significant control
2017-02-27 ~ 2018-01-31IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
PEPPERPOT PUB LIMITED - 2016-10-24
28 Beauchamp Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-136,196 GBP2024-03-31
Officer
2013-12-10 ~ 2014-06-09IIF 23 - Director → ME
35
Schwartz Wharf Unit 3, Building 4, 92 White Post Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2016-07-16 ~ 2016-07-30IIF 24 - Director → ME
36
C/o Interax Accountancy Services Ltd Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,417 GBP2024-03-31
Officer
2010-04-09 ~ 2011-06-30IIF 12 - Director → ME
37
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-18,759 GBP2024-03-31
Officer
2012-09-27 ~ 2014-05-23IIF 5 - Director → ME
38
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-12-16 ~ 2018-02-01IIF 18 - Director → ME
Person with significant control
2016-11-15 ~ 2018-01-31IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE