1
Unit 2 5 Baldwin Street, LondonDissolved corporate (2 parents)
Officer
2010-06-09 ~ dissolvedIIF 64 - director → ME
2
Unit 2 5 Baldwin Street, LondonDissolved corporate (2 parents)
Officer
2010-03-18 ~ dissolvedIIF 61 - director → ME
3
ASTON WENGER LIMITED - 2009-06-25
THETHE LIMITED - 2007-06-08
The Court Building, 1 Market Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-255 GBP2018-07-31
Officer
2003-07-14 ~ dissolvedIIF 76 - secretary → ME
4
Unit 2 5 Baldwin Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-03-22 ~ dissolvedIIF 41 - director → ME
5
SK & PARTNERS LTD - 2014-06-20
Unit 2 5 Baldwin Street, LondonDissolved corporate (2 parents)
Equity (Company account)
15 GBP2017-02-13
Officer
2012-12-12 ~ dissolvedIIF 27 - director → ME
6
5 Baldwin Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-10 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
7
5 Baldwin Street, LondonCorporate (3 parents)
Equity (Company account)
227,054 GBP2024-02-29
Officer
2011-02-10 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
8
5 Baldwin Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-10 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
9
C6 Riverside 417, Wick Lane Fish Island, London, United KingdomDissolved corporate (2 parents)
Officer
2010-06-09 ~ dissolvedIIF 54 - director → ME
10
Unit 2 5 Baldwin Street, LondonDissolved corporate (2 parents)
Officer
2010-06-09 ~ dissolvedIIF 58 - director → ME
11
The Court Building, 1 Market Street, London, EnglandDissolved corporate (2 parents)
Officer
2023-09-05 ~ dissolvedIIF 33 - director → ME
12
Unit 2 Baldwin Street, London, EnglandCorporate (1 parent, 16 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-04-25 ~ nowIIF 79 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
13
Unit 2 5 Baldwin Street, London, United KingdomDissolved corporate (3 parents)
Officer
2019-05-24 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-05-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Court Building, 1 Market Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
5,614 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 32 - director → ME
Person with significant control
2022-08-09 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Court Building, 1 Market Street, London, EnglandCorporate (4 parents)
Equity (Company account)
220,330 GBP2024-03-31
Officer
2022-05-25 ~ nowIIF 31 - director → ME
16
Unit 2 5 Baldwin Street, LondonDissolved corporate (2 parents)
Officer
2010-06-09 ~ dissolvedIIF 59 - director → ME
17
5 Baldwin Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
24,913 GBP2024-03-31
Officer
2019-03-22 ~ nowIIF 34 - director → ME
Person with significant control
2019-03-22 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 2 5 Baldwin Street, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2012-12-19 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
Unit 2 5 Baldwin Street, LondonDissolved corporate (2 parents)
Officer
2013-10-01 ~ dissolvedIIF 47 - director → ME
20
Unit 2 5 Baldwin Street, LondonDissolved corporate (2 parents)
Officer
2013-06-25 ~ dissolvedIIF 83 - secretary → ME
21
Unit 2 5 Baldwin Street, LondonDissolved corporate (2 parents)
Officer
2013-07-02 ~ dissolvedIIF 82 - secretary → ME
22
TIOIT LIMITED - 2014-06-12
Unit 2 5 Baldwin Street, LondonCorporate (2 parents)
Equity (Company account)
207,254 GBP2023-06-30
Officer
2012-12-12 ~ nowIIF 48 - director → ME
Person with significant control
2016-07-15 ~ nowIIF 15 - Has significant influence or control → OE
23
Unit 2 5 Baldwin Street, LondonDissolved corporate (2 parents)
Officer
2012-06-01 ~ dissolvedIIF 46 - director → ME
24
The Court Building, 1 Market Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
27,523 GBP2024-03-31
Officer
2009-07-02 ~ nowIIF 77 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
25
PLUS MINUS (UK) LTD - 2009-07-02
PLUS MINUS LIMITED - 2009-07-02
5 Baldwin Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
267,985 GBP2024-03-31
Officer
2005-03-22 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
26
The Court Building, 1 Market Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
103 GBP2018-03-31
Officer
2010-03-22 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
27
Unit 2 5 Baldwin Street, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2012-12-12 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
28
5 Baldwin Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,652 GBP2023-11-30
Officer
2020-11-30 ~ nowIIF 25 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
1 Market Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-28 ~ nowIIF 80 - director → ME
30
Unit 2 5 Baldwin Street, LondonDissolved corporate (2 parents)
Officer
2010-06-09 ~ dissolvedIIF 60 - director → ME
31
Unit 2 5 Baldwin Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-5,922 GBP2024-11-30
Officer
2008-11-13 ~ nowIIF 21 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 12 - Has significant influence or control → OE
32
RS02 LIMITED - 2023-09-28
Unit 2 5 Baldwin Street, London, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
46,681 GBP2023-09-30
Officer
2022-06-29 ~ nowIIF 36 - director → ME
33
Unit 2 5 Baldwin Street, LondonCorporate (2 parents)
Equity (Company account)
377,447 GBP2023-10-31
Officer
2014-10-01 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
34
5 Baldwin Street, Unit 2, LondonDissolved corporate (2 parents)
Officer
2010-03-18 ~ dissolvedIIF 62 - director → ME
35
Unit 2 5 Baldwin Street, LondonDissolved corporate (2 parents)
Officer
2013-10-01 ~ dissolvedIIF 45 - director → ME
36
5 Baldwin Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
2,956 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 35 - director → ME
Person with significant control
2020-02-21 ~ nowIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
37
14 Grayswood Drive, Leicester, LeicestershireCorporate (4 parents)
Equity (Company account)
29,129 GBP2023-07-31
Officer
2010-01-01 ~ nowIIF 39 - director → ME
38
5 Baldwin Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
573,849 GBP2024-03-31
Officer
2018-11-09 ~ nowIIF 78 - llp-designated-member → ME
Person with significant control
2018-11-09 ~ nowIIF 68 - Has significant influence or control → OE
39
Unit 2 5 Baldwin Street, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-11-08 ~ dissolvedIIF 74 - Has significant influence or control → OE
40
Unit 2 5 Baldwin Street, LondonDissolved corporate (2 parents)
Officer
2013-10-01 ~ dissolvedIIF 44 - director → ME
41
Unit 2 5 Baldwin Street, LondonDissolved corporate (2 parents)
Officer
2010-03-18 ~ dissolvedIIF 57 - director → ME
42
100 Hatton Garden, London, United KingdomCorporate (4 parents)
Person with significant control
2024-04-11 ~ nowIIF 70 - Has significant influence or control → OE
43
The Court Building, 1 Market Street, London, EnglandDissolved corporate (1 parent)
Officer
2010-03-02 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
44
Unit 2 5 Baldwin Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-03-01 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
45
Unit 2 5 Baldwin Street, LondonDissolved corporate (2 parents)
Officer
2013-10-01 ~ dissolvedIIF 42 - director → ME
46
Unit 2 5 Baldwin Street, LondonDissolved corporate (2 parents)
Officer
2010-06-09 ~ dissolvedIIF 63 - director → ME