1
19 Goodge Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-02-10 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-06-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
NEXSOLVE LTD - 2024-06-15
7 Bell Yard, London, EnglandCorporate (3 parents)
Officer
2024-08-10 ~ nowIIF 8 - director → ME
3
167-169 Great Portland Street, London, EnglandCorporate (2 parents)
Officer
2023-07-22 ~ nowIIF 14 - director → ME
4
LTM CORPORATION LTD - 2023-08-09
4385, 14385172 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-09-29 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-09-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
139,130 GBP2023-09-30
Officer
2019-04-29 ~ nowIIF 3 - director → ME
Person with significant control
2019-04-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
Office 4 33 Westmoreland Road, LondonDissolved corporate (1 parent)
Officer
2012-01-11 ~ dissolvedIIF 1 - director → ME
7
UK SERVICES SOLUTIONS LTD - 2021-01-29
7 Bell Yard, Bell Yard, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,040 GBP2020-11-30
Officer
2021-01-26 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 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
8
19 Goodge Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
50,000 GBP2021-03-31
Officer
2022-11-01 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-11-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
ITALIANS GUYS LTD - 2023-02-28
19 Goodge Street Goodge Street, London, EnglandCorporate (1 parent)
Equity (Company account)
200,000 GBP2023-10-31
Officer
2022-10-29 ~ nowIIF 5 - director → ME
Person with significant control
2022-10-29 ~ nowIIF 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
10
7 Bell Yard, London, EnglandCorporate (1 parent)
Officer
2025-04-10 ~ nowIIF 9 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Office 4 33, Westmoreland Road, London, United KingdomDissolved corporate (1 parent)
Officer
2012-03-28 ~ dissolvedIIF 2 - director → ME
12
19 Goodge Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2021-09-28 ~ dissolvedIIF 4 - director → ME
13
MR LASAGNA HOLBORN LTD - 2022-05-11
19 Goodge Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-02-16 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-06-15 ~ 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
14
4385, 15424393 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-01-18 ~ dissolvedIIF 13 - director → ME
15
4385, 15118015 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-09-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2023-09-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE