1
17 Grand Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-04-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-04-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
58 Twyford Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2024-03-11 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2024-03-11 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
7,766 GBP2021-11-30
Officer
2019-11-29 ~ dissolvedIIF 20 - Director → ME
2019-11-29 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2019-11-29 ~ dissolvedIIF 8 - Has significant influence or control → OE
4
Suite 2 63-67 Athenaeum Place, London, EnglandActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 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
5
Suite 2 63-67 Athenaeum Place, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-06 ~ nowIIF 14 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 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
6
130 Old Street, London, EnglandDissolved Corporate (5 parents)
Officer
2018-04-17 ~ dissolvedIIF 22 - Director → ME
2018-04-17 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 5 - Has significant influence or control → OE
7
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
24,999 GBP2019-12-16
Person with significant control
2017-08-08 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
121 Fortis Green Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2018-12-31
Officer
2017-12-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
121 Fortis Green Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2019-12-31
Officer
2017-12-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 2 63-67 Athenaeum Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,388 GBP2024-02-28
Officer
2023-02-15 ~ nowIIF 17 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
Suite 2 63-67 Athenaeum Place, London, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
3,517 GBP2024-06-30
Officer
2018-05-14 ~ nowIIF 23 - Director → ME
2018-05-14 ~ nowIIF 26 - Secretary → ME
Person with significant control
2018-05-14 ~ nowIIF 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
12
LITTLE ELEPHANT APPS LIMITED - 2018-01-23
17 Grand Avenue, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-26 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-04-26 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE