1
Flat 4 5 Ashridge Close, London, United KingdomDissolved corporate (2 parents)
Officer
2020-01-09 ~ dissolvedIIF 11 - director → ME
2020-01-09 ~ dissolvedIIF 26 - secretary → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
53 Trumpington Street, Cambridge, United KingdomCorporate (2 parents)
Equity (Company account)
-4,009 GBP2021-04-30
Officer
2019-04-24 ~ nowIIF 4 - director → ME
Person with significant control
2019-04-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
53 Trumpington Street, Cambridge, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-11 ~ nowIIF 10 - director → ME
4
53 Trumpington Street, Cambridge, CambridgeshireDissolved corporate (3 parents)
Person with significant control
2022-05-11 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
83-87 Pottergate, Norwich, NorfolkDissolved corporate (1 parent)
Officer
2015-09-15 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
6
The Gateway, 83-87 Pottergate, Norwich, NorfolkDissolved corporate (1 parent)
Officer
2015-09-15 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
7
The Gateway, 83-87 Pottergate, Norwich, NorfolkDissolved corporate (1 parent)
Officer
2015-09-15 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
8
MATTHEW LUKE ON LINE LIMITED - 2015-07-30
The Gateway, 83-87 Pottergate, Norwich, NorfolkDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-24,348 GBP2015-12-31
Officer
2013-10-11 ~ dissolvedIIF 16 - director → ME
2013-10-11 ~ dissolvedIIF 25 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
9
8 Atwell Court High Road, North Finchley, London, United KingdomDissolved corporate (2 parents)
Officer
2019-02-19 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
MATTHEW LUKE LIMITED - 2015-08-06
The Gateway, 83-87 Pottergate, Norwich, NorfolkDissolved corporate (1 parent)
Officer
2009-04-09 ~ dissolvedIIF 12 - director → ME
2009-04-09 ~ dissolvedIIF 17 - secretary → ME
11
53 Trumpington Street, Cambridge, United KingdomDissolved corporate (1 parent)
Officer
2016-12-19 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-12-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
54 Queensway, Stevenage, United KingdomDissolved corporate (1 parent)
Officer
2016-12-19 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-12-19 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
133 Wellington Road, London, United KingdomDissolved corporate (2 parents)
Officer
2022-10-26 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 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
14
133 Wellington Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,624 GBP2023-09-30
Officer
2021-05-27 ~ nowIIF 3 - director → ME
Person with significant control
2021-05-27 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
133 Wellington Road, London, United KingdomDissolved corporate (3 parents)
Officer
2021-06-11 ~ dissolvedIIF 1 - director → ME
16
71-75 Shelton Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-241,796 GBP2019-12-31
Officer
2017-08-14 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE