1
ELLEBINETWORK LTD - 2018-02-01
116 Russells Ride, Cheshunt, Waltham Cross, EnglandActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-08-03 ~ nowIIF 56 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
2
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-04-27 ~ nowIIF 34 - Director → ME
3
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-04-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
FG&M CONSULTING LTD - 2024-09-18
INVESTYX LTD - 2023-08-23
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-19 ~ nowIIF 57 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 17 - Right to appoint or remove directors → OE
5
3 Park Court, Pyrford Road, West Byfleet, EnglandActive Corporate (3 parents)
Equity (Company account)
88 GBP2024-12-31
Person with significant control
2022-12-07 ~ 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
85 Great Portland Street, First Floor, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 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
7
4385, 15003084 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2023-11-22 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
8
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
99 GBP2025-06-30
Officer
2025-01-10 ~ nowIIF 43 - Director → ME
10
L&M REALESTATE LIMITED - 2021-12-13
MOZART RIGEL LIMITED - 2023-11-15
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
278 GBP2024-07-31
Person with significant control
2023-08-01 ~ 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
11
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-30 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,127 GBP2024-04-30
Officer
2023-01-27 ~ nowIIF 53 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
13
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-226 GBP2024-09-30
Officer
2023-09-28 ~ nowIIF 37 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
53,576 GBP2022-12-31
Officer
2023-06-29 ~ nowIIF 62 - Secretary → ME
15
MUSICSTAR LIMITED - 2023-09-01
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Person with significant control
2023-08-01 ~ nowIIF 15 - Right to appoint or remove directors → OE
16
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 47 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-16 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
18
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,205 GBP2024-04-30
Officer
2022-04-14 ~ nowIIF 51 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-19 ~ nowIIF 46 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-06-01 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-06-21 ~ dissolvedIIF 24 - Has significant influence or control → OE
21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 48 - Director → ME
22
4385, 13861460 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2023-11-22 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2023-11-22 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
23
LUXURY TRAVEL LAB LIMITED - 2021-05-14
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-05-12 ~ nowIIF 31 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 25 - Right to appoint or remove directors → OE
24
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,520 GBP2024-01-17
Officer
2016-01-18 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
368,850 GBP2024-01-31
Officer
2022-01-19 ~ nowIIF 52 - Director → ME
Person with significant control
2022-01-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
26
101 Whitechapel High Street, 2nd Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
42,161 GBP2020-10-31
Officer
2019-12-13 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
27
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-08-06 ~ nowIIF 36 - Director → ME
Person with significant control
2020-08-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
28
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
17,381 GBP2024-04-30
Officer
2022-04-01 ~ nowIIF 50 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE