1
6a Little Aston Lane, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
600 GBP2021-05-31
Officer
2019-05-02 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-05-02 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
CPL RESPONSE LIMITED - 2019-10-18
6a Little Aston Lane, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-19 ~ nowIIF 11 - Director → ME
Person with significant control
2016-11-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
3
SB 100 LIMITED - 2023-06-22
4385, 14283939 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2022-08-08 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
OUTLYER HOLDINGS LIMITED - 2023-07-24
4385, 13215690 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-22 ~ nowIIF 42 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1994-12-01 ~ dissolvedIIF 15 - Director → ME
1994-12-01 ~ dissolvedIIF 61 - Secretary → ME
6
Ground Floor Charles House 5-11 Regent Street, St James's, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,118 GBP2015-01-31
Officer
2011-09-15 ~ dissolvedIIF 54 - Director → ME
7
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1993-04-17 ~ dissolvedIIF 10 - Director → ME
1994-09-01 ~ dissolvedIIF 65 - Secretary → ME
8
HOXTON SPIRITS LIMITED - 2023-06-12
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2014-07-18 ~ nowIIF 50 - Director → ME
Person with significant control
2023-05-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
9
10a High Street, Chislehurst, KentActive Corporate (1 parent)
Equity (Company account)
1,321,317 GBP2024-05-31
Officer
2020-05-19 ~ nowIIF 39 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 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
10
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-28 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2019-06-28 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,819 GBP2024-02-28
Officer
2022-02-10 ~ nowIIF 56 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 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
12
Ground Floor, Charles House, 5-11 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-09-03 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
13
225 Lillie Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-18 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2019-06-18 ~ dissolvedIIF 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
14
Drayton Court, Drayton Road, Solihull, Wset MidlandsDissolved Corporate (2 parents)
Officer
2007-12-20 ~ dissolvedIIF 8 - Director → ME
2007-12-20 ~ dissolvedIIF 64 - Secretary → ME
15
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-16 ~ nowIIF 45 - Director → ME
Person with significant control
2019-09-16 ~ 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
16
HOXHUB LIMITED - 2021-06-29
WOORE INVESTMENTS LIMITED - 2021-01-22
Nyk Music Limited, 10a High Street, Chislehurst, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-807 GBP2023-10-31
Officer
2019-10-22 ~ nowIIF 43 - Director → ME
Person with significant control
2019-10-22 ~ nowIIF 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
17
13 Station Road, Finchley, LondonLiquidation Corporate (4 parents)
Officer
2000-10-02 ~ nowIIF 58 - Director → ME
2001-04-18 ~ nowIIF 69 - Secretary → ME
18
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,491 GBP2021-09-30
Officer
2017-09-18 ~ nowIIF 52 - Director → ME
19
4385, 13915773 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-07 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2022-03-07 ~ dissolvedIIF 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
21
LUCASALLEN LIMITED - 2018-05-29
212 Stephendale Road Stephendale Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-06-28 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-06-28 ~ 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
22
Flat 12 3 Boleyn Road, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-08-23 ~ dissolvedIIF 22 - Director → ME
23
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-274 GBP2016-02-28
Officer
2016-12-30 ~ dissolvedIIF 53 - Director → ME
24
Flat 12 3 Boleyn Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-08-23 ~ dissolvedIIF 23 - Director → ME
25
Ground Floor, 225 Lillie Road, LondonDissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolvedIIF 38 - Director → ME
26
OUTLYER CONSULTING LIMITED - 2023-04-06
OUTERINSIGHT HOLDINGS LIMITED - 2022-09-06
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2018-02-12 ~ nowIIF 51 - Director → ME
27
45a St. Augustines Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2022-09-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE