1
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)
Current Assets (Company account)
11,678 GBP2018-02-28
Person with significant control
2017-02-23 ~ dissolvedIIF 47 - Has significant influence or control → OE
2
124 City Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-66,343 GBP2023-08-31
Officer
2017-09-19 ~ nowIIF 20 - director → ME
3
I NO THE OWNERS LIMITED - 2017-09-14
124 City Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-32,459 GBP2023-08-31
Officer
2017-09-05 ~ nowIIF 18 - director → ME
4
3rd Floor, 120 Baker Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-01-07 ~ dissolvedIIF 35 - llp-designated-member → ME
Person with significant control
2020-01-07 ~ dissolvedIIF 55 - Has significant influence or control → OE
5
11 Golden Square, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-07-04 ~ nowIIF 3 - director → ME
Person with significant control
2023-07-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
11 Golden Square, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-07-05 ~ nowIIF 4 - director → ME
Person with significant control
2023-07-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
11 Golden Square, London, United KingdomDissolved corporate (1 parent)
Officer
2019-05-30 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-05-30 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
8
11 Golden Square, Soho, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-22 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 46 - Has significant influence or control → OE
9
124 City Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,181,880 GBP2023-08-31
Officer
2013-07-22 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
10
124 City Road, London, United KingdomCorporate (2 parents)
Officer
2025-04-11 ~ nowIIF 15 - director → ME
11
11 Golden Square, London, United KingdomDissolved corporate (2 parents)
Officer
2017-12-22 ~ dissolvedIIF 21 - director → ME
12
124 City Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-05 ~ dissolvedIIF 37 - director → ME
Person with significant control
2020-10-05 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
124 City Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2025-02-19 ~ nowIIF 16 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
11 Golden Square, Soho, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-22 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 44 - Has significant influence or control → OE
15
ANKOR INVESTMENT LTD - 2015-12-10
124 City Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
465,177 GBP2023-08-29
Officer
2015-08-18 ~ nowIIF 14 - director → ME
Person with significant control
2017-10-20 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
220 The Vale, London, EnglandDissolved corporate (2 parents)
Officer
2015-08-08 ~ dissolvedIIF 34 - llp-designated-member → ME
17
136 Hertford Road, Enfield, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,514 GBP2016-10-31
Officer
2006-10-31 ~ dissolvedIIF 40 - director → ME
18
124 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-612,302 GBP2023-08-31
Officer
2015-08-17 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
19
11 Golden Square, Soho, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-250 GBP2018-12-31
Officer
2016-12-15 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 32 - Has significant influence or control → OE
20
11 Golden Square, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-04-25 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
21
124 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2019-05-30 ~ nowIIF 2 - director → ME
Person with significant control
2019-05-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
124 City Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-56,086 GBP2021-12-27
Officer
2016-12-15 ~ nowIIF 8 - director → ME
Person with significant control
2016-12-15 ~ nowIIF 31 - Has significant influence or control → OE
23
11 Golden Square, Soho, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-22 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 45 - Has significant influence or control → OE
24
220 The Vale, London, EnglandDissolved corporate (2 parents)
Officer
2017-06-30 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 26 - Has significant influence or control → OE
25
12 Gibbons Lane, Dartford, United KingdomDissolved corporate (3 parents)
Officer
2010-02-15 ~ dissolvedIIF 39 - director → ME
26
124 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-35,443 GBP2022-04-30
Officer
2019-04-12 ~ nowIIF 19 - director → ME
Person with significant control
2019-04-12 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
27
124, City Road, London City Road, London, EnglandCorporate (1 parent)
Officer
2023-04-11 ~ nowIIF 17 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE