1
2nd Floor, Berkeley Square House, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,335,016 GBP2024-08-31
Officer
2012-02-29 ~ 2014-06-01
IIF 30 - Director → ME
2
Las Suite Finchley House Business Centre, 707 High Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 38 - Director → ME
3
483 Green Lanes, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
ATEUCO LIMITED - now
B.F.C. TECHNOLOGY LTD
- 2021-05-04
08267925 63-66 Hatton Garden, Fifth Floor, Suite 23, London
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2022-10-31
Officer
2013-03-29 ~ 2014-12-10
IIF 23 - Director → ME
5
Las Suite, 5 Percy Street, Fitzrovia, London
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 16 - Director → ME
6
483 Green Lanes, London, England
Active Corporate (2 parents)
Equity (Company account)
-812,166 GBP2023-03-31
Officer
2017-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-11-13 ~ 2017-11-13
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-192,901 GBP2021-12-31
Officer
2013-04-02 ~ 2015-06-18
IIF 49 - Secretary → ME
8
BRITANNIA CORPORATE SECRETARY LTD
- now 07038001 5 Percy Street, Las Suite, London
Dissolved Corporate (3 parents, 44 offsprings)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-10-31
Officer
2009-10-12 ~ 2012-10-12
IIF 1 - Director → ME
2012-10-12 ~ 2014-01-03
IIF 11 - Director → ME
9
BRITANNIA FIDUCIARIES LTD
- now 07037464BRITANNIA BUSINESS AGENTS LTD
- 2011-03-02
07037464 5 Percy Street, Las Suite, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-10-31
Officer
2009-10-10 ~ 2012-06-30
IIF 20 - Director → ME
10
Unit 29006, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-3,021 GBP2019-05-31
Officer
2011-05-06 ~ 2012-05-06
IIF 18 - Director → ME
11
Las Suite, 5 Percy Street, Fitzrovia, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-02-28
Officer
2014-02-13 ~ dissolved
IIF 27 - Director → ME
12
3rd Floor Ludgate Hill, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
13
Suite 1 5 Percy Street, Fitzrovia, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,735,968 GBP2015-10-31
Officer
2009-10-17 ~ 2011-10-01
IIF 8 - Director → ME
14
LOTTOARTDESIGNS LTD
- 2013-03-08
08281217 Las Suite, 707 High Road, London, London
Dissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolved
IIF 33 - Director → ME
15
ECO SEAFOOD CO., LTD - now
Las Suite, 5 Percy Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,526 GBP2018-10-31
Officer
2012-03-27 ~ 2015-03-11
IIF 37 - Director → ME
16
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-07-01 ~ 2012-07-01
IIF 5 - Director → ME
17
F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-12 ~ dissolved
IIF 4 - Director → ME
18
IMPLANTIUM WORLDWIDE LTD - now
TIME FOUR CORPORATION LTD
- 2013-09-02
08103889 Suite 1, 5 Percy Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-93 GBP2015-06-30
Officer
2013-02-01 ~ 2013-08-01
IIF 48 - Secretary → ME
19
Las Suite, 5 Percy Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
620 GBP2016-02-29
Officer
2012-02-07 ~ 2013-01-18
IIF 31 - Director → ME
20
LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD
- now 05573340LAS INTERNATIONAL HOLDING LTD
- 2018-01-03
05573340LAS INTERNATIONAL (UK) LTD
- 2017-03-22
05573340L.A.S. INTERNATIONAL SOLUTIONS LTD
- 2013-09-05
05573340PRUDENT SOLUTIONS LTD
- 2010-07-29
05573340 Office 17930, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England
Dissolved Corporate (7 parents, 6 offsprings)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2006-03-07 ~ 2007-03-31
IIF 10 - Director → ME
2009-08-01 ~ dissolved
IIF 24 - Director → ME
2007-03-31 ~ 2009-08-01
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
21
LAS DIGITAL VENTURES LTD - now
OFFICE PLAN BUSINESS SOLUTIONS LTD - 2021-01-19
LAS BUSINESS SOLUTIONS LTD - 2018-03-05
SCHOOLWISE LTD - 2017-10-17
L.A.S. ACCOUNTANCY & TAX LTD
- 2017-02-23
05179957 Flat 4 Tudor Court, Gunnersbury Avenue, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-1,707 GBP2023-12-31
Officer
2010-07-09 ~ 2012-01-01
IIF 9 - Director → ME
22
LAS ONLINE BUSINESS BUREAU LTD
- now 07967706LIVINGSTONE ENTERPRISE LTD
- 2012-10-08
07967706 5 Percy Street, Las Suite, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-02-28
Officer
2012-02-28 ~ 2013-05-31
IIF 29 - Director → ME
2013-05-31 ~ dissolved
IIF 47 - Secretary → ME
23
F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 19 - Director → ME
24
F2 Finchley House Business Centre, 707 High Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 2 - Director → ME
25
F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 17 - Director → ME
26
483 Green Lanes, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-26,400 GBP2021-03-31
Officer
2014-02-03 ~ 2014-05-20
IIF 36 - Director → ME
27
Las Suite, 5 Percy Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2012-12-27 ~ 2014-12-16
IIF 22 - Director → ME
2011-12-15 ~ 2012-12-27
IIF 39 - Secretary → ME
28
F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-28 ~ 2010-12-31
IIF 12 - Secretary → ME
29
F2 Finchley House Business Centre, 707 High Road, London
Dissolved Corporate (6 parents)
Officer
2012-03-19 ~ dissolved
IIF 32 - Director → ME
30
Suite F2, Finchley House Bc, 707 High Road, London, London
Dissolved Corporate (4 parents)
Officer
2009-10-12 ~ 2011-10-01
IIF 7 - Director → ME
31
JARDINE ASSETS LTD
- 2021-08-27
11265084 483 Green Lanes, London, England
Active Corporate (1 parent)
Equity (Company account)
-52,225 GBP2023-03-31
Officer
2018-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
32
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
33
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
34
Suite 1, 5 Percy Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-16,118 GBP2015-10-31
Officer
2009-10-17 ~ 2011-10-01
IIF 6 - Director → ME
35
TREE OF LIFE FOUNDATION IN MEMORY OF MICHAEL LADIZHENSKI
08565233 Las Suite, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2013-06-11
IIF 34 - Director → ME
36
UNITED INTERNATIONAL CARRIERS LTD
07686753 Suite 1, Percy Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,071 GBP2016-06-30
Officer
2011-06-29 ~ 2012-06-29
IIF 3 - Director → ME
37
Las Suite, 5 Percy Street, London
Dissolved Corporate (4 parents)
Officer
2013-09-11 ~ 2015-01-14
IIF 21 - Director → ME