1
45 Welbeck Street Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ dissolved
IIF 7 - Director → ME
2
45 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-26 ~ dissolved
IIF 6 - Director → ME
3
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 24 - Director → ME
4
31 Howcroft Crescent, West Finchley, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-12,077 GBP2024-12-31
Officer
2012-01-06 ~ now
IIF 4 - Director → ME
5
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-26 ~ 2014-08-14
IIF 20 - Director → ME
6
45 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 15 - Director → ME
7
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 38 - Director → ME
8
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ dissolved
IIF 25 - Director → ME
9
31 Howcroft Crescent, West Finchley, London, United Kingdom
Active Corporate (16 parents, 121 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Person with significant control
2017-06-27 ~ now
IIF 46 - Has significant influence or control over the trustees of a trust → OE
10
Mappin House, 4 Winsley Street, London, England
Active Corporate (17 parents, 175 offsprings)
Net Assets/Liabilities (Company account)
17,050 GBP2024-06-30
Person with significant control
2017-06-27 ~ 2019-06-26
IIF 49 - Has significant influence or control as a member of a firm → OE
2025-07-24 ~ now
IIF 50 - Has significant influence or control as a member of a firm → OE
11
FIDUCIARY TRUST SERVICES LIMITED
03380632 31 Howcroft Crescent, West Finchley, London, United Kingdom
Active Corporate (18 parents, 37 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Person with significant control
2017-06-27 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE
2017-06-27 ~ 2024-07-01
IIF 48 - Has significant influence or control over the trustees of a trust → OE
12
31 Howcroft Crescent, West Finchley, London, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
994 GBP2023-09-30
Officer
2017-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-26 ~ 2025-04-25
IIF 41 - Has significant influence or control over the trustees of a trust → OE
13
31 Howcroft Crescent, West Finchley, London, United Kingdom
Dissolved Corporate (10 parents)
Net Assets/Liabilities (Company account)
-34,042 GBP2024-09-30
Officer
2017-09-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 40 - Has significant influence or control over the trustees of a trust → OE
14
31 Howcroft Crescent, West Finchley, London, United Kingdom
Dissolved Corporate (10 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-09-30
Officer
2017-09-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 39 - Has significant influence or control over the trustees of a trust → OE
15
31 Howcroft Crescent, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
15,094 GBP2024-01-31
Officer
2021-10-15 ~ now
IIF 2 - Director → ME
16
FIDUCIARY DIRECTORS LIMITED - 1997-12-15
03785246 31 Howcroft Crescent, West Finchley, London, United Kingdom
Active Corporate (19 parents, 51 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Person with significant control
2017-06-27 ~ now
IIF 45 - Has significant influence or control over the trustees of a trust → OE
17
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ dissolved
IIF 8 - Director → ME
18
45 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ dissolved
IIF 33 - Director → ME
19
45 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-30 ~ 2015-10-21
IIF 10 - Director → ME
20
45 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ dissolved
IIF 11 - Director → ME
21
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 23 - Director → ME
22
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-244,985 GBP2014-11-30
Officer
2014-04-10 ~ dissolved
IIF 12 - Director → ME
23
45 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ dissolved
IIF 37 - Director → ME
24
45 Welbeck Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
5,227 GBP2017-04-30
Officer
2017-01-17 ~ dissolved
IIF 9 - Director → ME
25
MAYA ASSOCIATES LIMITED - 2009-02-16
45 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ dissolved
IIF 34 - Director → ME
26
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 21 - Director → ME
27
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ dissolved
IIF 29 - Director → ME
28
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-18 ~ dissolved
IIF 13 - Director → ME
29
45 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ dissolved
IIF 31 - Director → ME
30
128 City Road, London 128 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2012-10-22 ~ 2018-07-05
IIF 1 - Director → ME
31
41 Barkston Gardens, Flat 2, London, England
Active Corporate (15 parents)
Equity (Company account)
75,010 GBP2024-12-31
Person with significant control
2017-06-27 ~ 2018-02-09
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ dissolved
IIF 28 - Director → ME
33
IOV LABS UK LIMITED
- 2024-04-25
15084260 54 Portland Place, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
68,521 GBP2024-12-31
Person with significant control
2023-08-21 ~ 2024-11-12
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
34
45 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ dissolved
IIF 32 - Director → ME
35
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (12 parents)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2011-08-16 ~ 2023-03-01
IIF 5 - Director → ME
Person with significant control
2019-02-08 ~ 2023-03-01
IIF 47 - Has significant influence or control over the trustees of a trust → OE
36
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-424,010 GBP2024-06-30
Officer
2012-10-11 ~ 2019-06-26
IIF 16 - Director → ME
37
45 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ dissolved
IIF 36 - Director → ME
38
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ dissolved
IIF 26 - Director → ME
39
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 19 - Director → ME
40
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-11 ~ dissolved
IIF 14 - Director → ME
41
45 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ dissolved
IIF 35 - Director → ME
42
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ dissolved
IIF 30 - Director → ME
43
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-05 ~ dissolved
IIF 27 - Director → ME
44
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 22 - Director → ME