1
Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
2
BURNLEY ART LIMITED - 2001-12-19
BURNLEY CONSULTANTS LIMITED - 2001-11-14
Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
3
Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
4
Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-03-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
Birchin Court, 20 Birchin Lane, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-330,834 EUR2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
6
Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,273 EUR2024-05-31
Person with significant control
2020-05-21 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
Birchin Court, 20 Birchin Lane, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
113,483 EUR2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
8
Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-113,242 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
PINKERS LIMITED - 2012-03-23
PARRYDOME LIMITED - 2007-11-07
Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-29,895 EUR2015-12-30
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
10
Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)
Equity (Company account)
-88,284 EUR2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
11
Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
750,621 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
25 Castle Terrace, EdinburghActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove persons → OE
IIF 17 - Right to surplus assets - 75% or more → OE
13
Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,221,219 EUR2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
14
LANGRAGE LIMITED - 2013-01-18
Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,609 GBP2024-12-31
Person with significant control
2018-07-01 ~ nowIIF 15 - Has significant influence or control → OE
15
Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
130,054 EUR2024-12-31
Person with significant control
2019-11-11 ~ nowIIF 13 - Has significant influence or control → OE
16
25 Castle Terrace, EdinburghActive Corporate (1 parent)
Person with significant control
2017-07-25 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove persons → OE
IIF 26 - Right to surplus assets - 75% or more → OE
17
Birchin Court, 20 Birchin Lane, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
79,847 EUR2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
18
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,738 GBP2024-05-31
Person with significant control
2024-12-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
19
JERESTAR INVESTMENTS LIMITED - 2014-12-05
Birchin Court, 20 Birchin Lane, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,734,394 EUR2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
20
Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
73 EUR2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
21
SELENE INVESTMENTS LIMITED - 2019-02-20
32-33 Gosfield Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
96,171 EUR2024-12-31
Person with significant control
2025-05-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,929,710 EUR2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
Charles House, 1st Floor, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE