1
First Floor Office, 34 Great Queen Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-19 ~ nowIIF 6 - Director → ME
Person with significant control
2021-08-19 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
First Floor Office, 34 Great Queen Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
317,623 GBP2024-12-31
Officer
2021-10-13 ~ nowIIF 3 - Director → ME
Person with significant control
2021-10-13 ~ nowIIF 23 - Has significant influence or control → OE
3
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-06-03 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
MATCH APPS LTD - 2022-03-11
First Floor Office, 34, Great Queen Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-11 ~ nowIIF 4 - Director → ME
Person with significant control
2021-06-11 ~ 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
5
65 Compton Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2021-09-28 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-09-28 ~ dissolvedIIF 27 - Has significant influence or control → OE
6
65 Compton Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2021-09-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-09-28 ~ dissolvedIIF 29 - Has significant influence or control → OE
7
65 Compton Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2021-09-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-09-28 ~ dissolvedIIF 30 - Has significant influence or control → OE
8
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2021-07-09 ~ nowIIF 8 - Director → ME
Person with significant control
2021-07-09 ~ 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
9
First Floor Office, 34 Great Queen Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-14 ~ nowIIF 1 - Director → ME
10
NARANJA LTD - 2023-10-28
First Floor Office, 34 Great Queen Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 2 - Director → ME
Person with significant control
2022-01-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
11
65 Compton Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2021-09-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-09-28 ~ dissolvedIIF 28 - Has significant influence or control → OE
12
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-27 ~ dissolvedIIF 7 - Director → ME
2021-05-27 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2021-05-27 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
First Floor Office, 34 Great Queen Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
14
First Floor Office, 34, Great Queen Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-27 ~ nowIIF 5 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 24 - Has significant influence or control → OE
15
65 Compton Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Person with significant control
2018-09-28 ~ dissolvedIIF 26 - Has significant influence or control → OE
16
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove persons → OE
IIF 17 - Right to surplus assets - 75% or more → OE