1
4385, 12544010 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
896 GBP2022-04-30
Officer
2020-04-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
GDL 1 LIMITED
- now 10521919 10781997, 04689442, 11771720, 11164910, 11285050, 10975421, 10741109, 11106861, 11729124, 11555330, 11529123, 10607705, 11422731, 11477615, 11002022, 11367749, 11681271, 11622245, 11324791, 11842463... (more) 133 Whitechapel High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-12-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
GDL 10 LIMITED
11285050 10781997, 04689442, 11771720, 11164910, 10975421, 10521919, 10741109, 11106861, 11729124, 11555330, 11529123, 10607705, 11422731, 11477615, 11002022, 11367749, 11681271, 11622245, 11324791, 11842463... (more) 133 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2018-03-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-03-30 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
GDL 11 LIMITED
11324791 10781997, 04689442, 11771720, 11164910, 11285050, 10975421, 10521919, 10741109, 11106861, 11729124, 11555330, 11529123, 10607705, 11422731, 11477615, 11002022, 11367749, 11681271, 11622245, 11842463... (more) 133 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
GDL 12 LIMITED
11367749 10781997, 04689442, 11771720, 11164910, 11285050, 10975421, 10521919, 10741109, 11106861, 11729124, 11555330, 11529123, 10607705, 11422731, 11477615, 11002022, 11681271, 11622245, 11324791, 11842463... (more) 133 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
GDL 13 LIMITED
11422731 10781997, 04689442, 11771720, 11164910, 11285050, 10975421, 10521919, 10741109, 11106861, 11729124, 11555330, 11529123, 10607705, 11477615, 11002022, 11367749, 11681271, 11622245, 11324791, 11842463... (more) 133 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
GDL 14 LIMITED
11477615 10781997, 04689442, 11771720, 11164910, 11285050, 10975421, 10521919, 10741109, 11106861, 11729124, 11555330, 11529123, 10607705, 11422731, 11002022, 11367749, 11681271, 11622245, 11324791, 11842463... (more) 133 133 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
GDL 15 LIMITED
11529123 10781997, 04689442, 11771720, 11164910, 11285050, 10975421, 10521919, 10741109, 11106861, 11729124, 11555330, 10607705, 11422731, 11477615, 11002022, 11367749, 11681271, 11622245, 11324791, 11842463... (more) 133 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
GDL 16 LIMITED
11555330 10781997, 04689442, 11771720, 11164910, 11285050, 10975421, 10521919, 10741109, 11106861, 11729124, 11529123, 10607705, 11422731, 11477615, 11002022, 11367749, 11681271, 11622245, 11324791, 11842463... (more) 133 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
GDL 17 LIMITED
11622245 10781997, 04689442, 11771720, 11164910, 11285050, 10975421, 10521919, 10741109, 11106861, 11729124, 11555330, 11529123, 10607705, 11422731, 11477615, 11002022, 11367749, 11681271, 11324791, 11842463... (more) 133 133,whitechapel High Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GDL 18 LIMITED
11681271 10781997, 04689442, 11771720, 11164910, 11285050, 10975421, 10521919, 10741109, 11106861, 11729124, 11555330, 11529123, 10607705, 11422731, 11477615, 11002022, 11367749, 11622245, 11324791, 11842463... (more) 133 Whitechapel High Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
GDL 19 LIMITED
11729124 10781997, 04689442, 11771720, 11164910, 11285050, 10975421, 10521919, 10741109, 11106861, 11555330, 11529123, 10607705, 11422731, 11477615, 11002022, 11367749, 11681271, 11622245, 11324791, 11842463... (more) 133 Whitechapel High Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
GDL 2 LIMITED
- now 10607705 10781997, 04689442, 11771720, 11164910, 11285050, 10975421, 10521919, 10741109, 11106861, 11729124, 11555330, 11529123, 11422731, 11477615, 11002022, 11367749, 11681271, 11622245, 11324791, 11842463... (more) 133 Whitechapel High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-02-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
GDL 20 LIMITED
11771720 10781997, 04689442, 11164910, 11285050, 10975421, 10521919, 10741109, 11106861, 11729124, 11555330, 11529123, 10607705, 11422731, 11477615, 11002022, 11367749, 11681271, 11622245, 11324791, 11842463... (more) 133 Whitechapel High Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
GDL 21 LIMITED
11842463 10781997, 04689442, 11771720, 11164910, 11285050, 10975421, 10521919, 10741109, 11106861, 11729124, 11555330, 11529123, 10607705, 11422731, 11477615, 11002022, 11367749, 11681271, 11622245, 11324791... (more) 133 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
GDL 3 LIMITED
- now 10741109 10781997, 04689442, 11771720, 11164910, 11285050, 10975421, 10521919, 11106861, 11729124, 11555330, 11529123, 10607705, 11422731, 11477615, 11002022, 11367749, 11681271, 11622245, 11324791, 11842463... (more) 133 Whitechapel High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-04-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
GDL 4 LIMITED
- now 10781997 04689442, 11771720, 11164910, 11285050, 10975421, 10521919, 10741109, 11106861, 11729124, 11555330, 11529123, 10607705, 11422731, 11477615, 11002022, 11367749, 11681271, 11622245, 11324791, 11842463... (more) 133 Whitechapel High Street Whitechapel High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-05-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
GDL 5 LIMITED
- now 10975421 10781997, 04689442, 11771720, 11164910, 11285050, 10521919, 10741109, 11106861, 11729124, 11555330, 11529123, 10607705, 11422731, 11477615, 11002022, 11367749, 11681271, 11622245, 11324791, 11842463... (more) 133 Whitechapel High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
GDL 6 LIMITED
- now 11002022 10781997, 04689442, 11771720, 11164910, 11285050, 10975421, 10521919, 10741109, 11106861, 11729124, 11555330, 11529123, 10607705, 11422731, 11477615, 11367749, 11681271, 11622245, 11324791, 11842463... (more) 133 Whitechapel High Street Whitechapel High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-10-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
GDL 7 LIMITED
- now 11106861 10781997, 04689442, 11771720, 11164910, 11285050, 10975421, 10521919, 10741109, 11729124, 11555330, 11529123, 10607705, 11422731, 11477615, 11002022, 11367749, 11681271, 11622245, 11324791, 11842463... (more) 133 Whitechapel High Street Whitechapel High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-12-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
GDL 8 LIMITED
- now 11164910 10781997, 04689442, 11771720, 11285050, 10975421, 10521919, 10741109, 11106861, 11729124, 11555330, 11529123, 10607705, 11422731, 11477615, 11002022, 11367749, 11681271, 11622245, 11324791, 11842463... (more) 133 Whitechapel High Street Whitechapel High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2018-01-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
133 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2018-02-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
23
GOJI INVESTMENT HOLDINGS LIMITED
- now 10234924GOJI NOMINEES LIMITED
- 2018-03-05
10234924 133 Whitechapel High Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Barnards Inn Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,143,708 GBP2023-12-31
Officer
2023-06-01 ~ now
IIF 53 - Director → ME