1
220 Jubilee Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-09-30
Officer
2022-09-13 ~ nowIIF 21 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
220 Jubilee Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-47,594 GBP2024-07-31
Officer
2023-07-24 ~ nowIIF 6 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
220 Jubilee Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
17,043 GBP2024-04-30
Officer
2024-01-08 ~ nowIIF 11 - Director → ME
4
220 Jubilee Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-06-12 ~ 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
5
24 Pembridge Gardens, Nottinghill Gate, LondonActive Corporate (28 parents)
Equity (Company account)
287,351 GBP2024-03-31
Officer
2023-12-05 ~ nowIIF 13 - Director → ME
6
34 Grand Union Crescent, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-05 ~ nowIIF 7 - Director → ME
7
220 Jubilee Street, London, EnglandActive Corporate (3 parents)
Officer
2024-07-24 ~ nowIIF 5 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
8
84 White Horse Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 10 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
9
8 Essex Road, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
699 GBP2024-06-30
Officer
2012-06-07 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
10
220 Jubilee Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 20 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
220 Jubilee Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-04-15 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-04-15 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
MILLENNIUM CAPITA LTD - 2022-03-30
220 Jubilee Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-30 ~ nowIIF 3 - Director → ME
Person with significant control
2021-12-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
220 Jubilee Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
33,965 GBP2024-10-31
Officer
2022-09-14 ~ nowIIF 19 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
Office 2 T&l Business Park, Winterstoke Road, Weston-super-mare, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
70,066 GBP2024-10-31
Officer
2022-06-13 ~ nowIIF 17 - Director → ME
15
432 High Street North, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-09 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
430 High Street North, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-320 GBP2015-06-30
Officer
2011-06-22 ~ dissolvedIIF 15 - Director → ME
17
220 Jubilee Street, London, EnglandDissolved Corporate (2 parents)
Officer
2023-04-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-04-27 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE