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 26 - Has significant influence or control → OE
3
Birchin Court, 20 Birchin Lane, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - 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 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
Birchin Court, 20 Birchin Lane, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-308,081 EUR2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
6
Birchin Court, 20 Birchin Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,378 EUR2023-05-31
Person with significant control
2020-05-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
Birchin Court, 20 Birchin Lane, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
228,613 EUR2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 8 - 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 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → 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 28 - 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 9 - 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 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
25 Castle Terrace, EdinburghCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 16 - Right to surplus assets - 75% or more → OE
IIF 16 - Right to appoint or remove persons → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
Birchin Court, 20 Birchin Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,157,120 EUR2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
14
LANGRAGE LIMITED - 2013-01-18
Birchin Court, 20 Birchin Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,241 GBP2024-01-31
Person with significant control
2018-07-01 ~ nowIIF 14 - Has significant influence or control → OE
15
Birchin Court, 20 Birchin Lane, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
47,863 EUR2023-12-31
Person with significant control
2019-11-11 ~ nowIIF 12 - Has significant influence or control → OE
16
25 Castle Terrace, EdinburghCorporate (1 parent)
Person with significant control
2017-07-25 ~ nowIIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Right to appoint or remove persons → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
Birchin Court, 20 Birchin Lane, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
79,847 EUR2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
18
85 Great Portland Street, London, EnglandCorporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
19
JERESTAR INVESTMENTS LIMITED - 2014-12-05
Birchin Court, 20 Birchin Lane, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,390,895 EUR2023-03-31
Person with significant control
2016-04-06 ~ nowIIF 10 - 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
Birchin Court, 20 Birchin Lane, London, United KingdomCorporate (3 parents)
Person with significant control
2024-12-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
Birchin Court, 20 Birchin Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,886,443 EUR2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
23
Charles House, 1st Floor, 108-110 Finchley Road, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE