1
Office 3 78 Golders Green Road, Golders Green, London
Dissolved Corporate (2 parents)
Equity (Company account)
155 GBP2020-12-31
Person with significant control
2016-07-05 ~ dissolved
IIF 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
2
Other registered numbers:
11655846,
07729417,
07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) Foframe House, 35-37 Brent Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-04 ~ dissolved
IIF 40 - Director → ME
3
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) 37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ dissolved
IIF 36 - Director → ME
4
Other registered numbers:
07729416,
07729417,
07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) 37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-02 ~ dissolved
IIF 18 - Director → ME
5
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) 37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 31 - Director → ME
6
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) 78 Golders Green Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-327 GBP2018-12-31
Officer
2015-08-18 ~ dissolved
IIF 7 - Director → ME
7
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185689, 08185729... (more) 37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ dissolved
IIF 35 - Director → ME
8
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) The Brentano Suite 1st Floor, Lyttelton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,329 GBP2017-12-31
Officer
2015-08-18 ~ dissolved
IIF 5 - Director → ME
9
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) 37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 21 - Director → ME
10
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 37 - Director → ME
11
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185665, 08185689, 08185729... (more) 37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 38 - Director → ME
12
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 30 - Director → ME
13
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) 37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 33 - Director → ME
14
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 25 - Director → ME
15
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185649, 08185665, 08185689, 08185729... (more) 37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 29 - Director → ME
16
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 34 - Director → ME
17
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) 37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 28 - Director → ME
18
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 24 - Director → ME
19
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185648, 08185649, 08185665, 08185689, 08185729... (more) 37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 27 - Director → ME
20
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 26 - Director → ME
21
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689... (more) 37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ dissolved
IIF 23 - Director → ME
22
Other registered numbers:
11655846,
07729416,
07729417, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) Foframe House, 35-37 Brent Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-04 ~ dissolved
IIF 41 - Director → ME
23
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 32 - Director → ME
24
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185729... (more) 37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ dissolved
IIF 22 - Director → ME
25
Other registered numbers:
11655846,
07729416,
07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) The Brentano Suite 1st Floor, Lyttelton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-04 ~ dissolved
IIF 42 - Director → ME
26
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) Office 3 78 Golders Green Road, Golders Green, London
Dissolved Corporate (3 parents)
Equity (Company account)
-772 GBP2017-12-31
Officer
2012-01-31 ~ dissolved
IIF 4 - Director → ME
27
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020603, 08020606, 08020608, 08020697, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) Office 3 78 Golders Green Road, Golders Green, London
Dissolved Corporate (3 parents)
Equity (Company account)
125,276 GBP2017-12-31
Officer
2012-04-05 ~ dissolved
IIF 12 - Director → ME
28
Other registered numbers:
11655846,
07729416,
07729417, 07729418, 07929588, 07930235, 09737219, 09737477, 09737524, 09737536, 09737582, 09737586, 09737587, 09737612, 09737614, 09737618, 09737632, 08020606, 08020608, 08020697, 08020726, 08185596, 08185607, 08185622, 08185632, 08185636, 08185648, 08185649, 08185665, 08185689, 08185729... (more) The Brentano Suite 1st Floor, Lyttelton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-147 GBP2017-12-31
Officer
2012-04-04 ~ dissolved
IIF 10 - Director → ME
29
Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,798,754 GBP2023-12-31
Person with significant control
2019-08-08 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-07-31
Person with significant control
2020-07-29 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
31
275 New North Road, Pmb 3134, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
41,147 GBP2024-12-31
Officer
2022-08-10 ~ now
IIF 1 - Director → ME
32
37 Warren Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE