1
69 Wilson Street, Idealondon, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-18 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
PRICELESS HOLDINGS LTD - 2024-01-03
69 Wilson Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2022-12-15 ~ nowIIF 29 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
CUPI CONSULTING LTD - 2024-01-05
CUPIGANO CAPITAL LTD - 2024-08-09
69 Wilson Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2023-08-18 ~ nowIIF 10 - Director → ME
Person with significant control
2023-08-18 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
HLL FASHION GROUP LTD - 2020-06-04
69 Wilson Street, Jook Ltd, Idealondon, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-27 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-06-27 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
69 Wilson Street, Idealondon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
49 GBP2024-04-30
Officer
2024-07-19 ~ nowIIF 8 - Director → ME
6
69 Wilson Street, Idealondon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-99,293 GBP2024-01-31
Officer
2021-08-13 ~ nowIIF 17 - Director → ME
Person with significant control
2021-08-13 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
69 Wilson Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-01 ~ nowIIF 11 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
69 Wilson Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-23,496 GBP2022-07-31
Officer
2021-07-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-07-16 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
69 Wilson Street, Jook Ltd, Idea London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-313,432 GBP2019-12-31
Officer
2016-01-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
10
NEW DEVELOPMENT GROUP LIMITED - 2023-09-15
69 Wilson Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2023-09-15 ~ nowIIF 13 - Director → ME
Person with significant control
2023-12-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
11
BLUE NODES LIMITED - 2018-05-11
69 Wilson Street, Jook Ltd, Idea London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-220,993 GBP2024-12-31
Officer
2018-02-08 ~ nowIIF 6 - Director → ME
Person with significant control
2018-02-08 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
12
69 Wilson Street, Idealondon, Monochain, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
Idealondon, 69 Wilson Street, LondonDissolved Corporate (4 parents)
Officer
2019-01-29 ~ dissolvedIIF 7 - Director → ME
14
69 Wilson Street, Jook Ltd, Idealondon, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2019-03-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-03-04 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
Idea London 69 Wilson Street, Jook Ltd, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-09-30
Officer
2017-09-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-09-08 ~ dissolvedIIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
DIEM GROUP LTD - 2022-07-14
14 Bonhill Street, LondonLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,024,397 GBP2022-06-30
Officer
2020-06-20 ~ nowIIF 1 - Director → ME
Person with significant control
2020-06-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
WESTWORLD AI LTD - 2024-12-24
69 Wilson Street, London, EnglandActive Corporate (1 parent)
Officer
2024-02-27 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
69 Wilson Street, Jook Ltd, Idea London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-08-31
Officer
2017-08-30 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-08-30 ~ dissolvedIIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
69 Wilson Street, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-345,788 GBP2024-06-30
Person with significant control
2024-01-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE