1
76 Stayton Road, Sutton, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-11,335 GBP2021-01-31
Officer
2013-01-18 ~ 2015-02-16IIF 21 - Director → ME
2
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,251 GBP2017-11-30
Officer
2017-03-27 ~ 2018-07-01IIF 69 - Director → ME
3
Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, LondonActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2019-03-13 ~ 2019-03-13IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2018-11-20 ~ 2021-09-27IIF 98 - Director → ME
2010-01-20 ~ 2018-11-20IIF 110 - Director → ME
Person with significant control
2017-11-13 ~ 2018-11-20IIF 117 - Ownership of shares – 75% or more → OE
5
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-03-20 ~ 2024-03-01IIF 56 - Director → ME
Person with significant control
2017-03-20 ~ 2024-03-01IIF 148 - Ownership of shares – 75% or more → OE
6
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, LondonDissolved Corporate
Equity (Company account)
Retained earnings (accumulated losses)
-21,954 GBP2017-05-31
Officer
2007-05-29 ~ 2018-09-28IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 130 - Ownership of shares – 75% or more → OE
7
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
139,160 GBP2024-05-31
Officer
2011-06-28 ~ 2018-02-20IIF 54 - Director → ME
2006-05-24 ~ 2011-06-28IIF 47 - Director → ME
8
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United KingdomDissolved Corporate (2 parents)
Total liabilities (Company account)
26,412 GBP2023-01-31
Officer
2021-01-27 ~ 2023-01-27IIF 23 - Director → ME
9
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-174,354 GBP2025-02-28
Officer
2020-10-16 ~ 2025-05-26IIF 11 - Director → ME
10
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
29,364 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2016-06-28IIF 112 - Has significant influence or control → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
11
EUROPE INVESTMENTS (UK) LTD - 2006-11-13
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, LondonDissolved Corporate
Equity (Company account)
-1,488 GBP2018-01-31
Officer
2018-01-22 ~ 2018-09-28IIF 58 - Director → ME
2013-01-28 ~ 2013-12-31IIF 30 - Director → ME
Person with significant control
2018-01-22 ~ 2018-09-28IIF 140 - Ownership of shares – 75% or more → OE
12
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-07-11 ~ 2013-08-22IIF 105 - Director → ME
13
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-63,115 GBP2020-11-30
Officer
2011-11-16 ~ 2022-07-20IIF 60 - Director → ME
14
CONSTRUCTA EST LTD - 2015-11-09
105 Village Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,049 GBP2021-07-31
Officer
2017-04-10 ~ 2019-10-18IIF 72 - Director → ME
2016-10-19 ~ 2017-03-24IIF 74 - Director → ME
15
5 Topiary Square, Richmond, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,735,348 GBP2021-12-31
Officer
2005-02-03 ~ 2020-01-20IIF 35 - Director → ME
16
Kemphouse, 152-160 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-11-29 ~ 2009-09-23IIF 46 - Director → ME
17
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-07-28 ~ 2010-11-25IIF 41 - Director → ME
18
Printing House, 66 Lower Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2009-12-03 ~ 2011-11-29IIF 109 - Director → ME
19
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,117,852 GBP2021-06-30
Officer
2017-11-29 ~ 2018-07-24IIF 82 - Director → ME
20
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, LondonDissolved Corporate
Equity (Company account)
2,742 GBP2017-10-31
Officer
2007-10-02 ~ 2018-09-28IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28IIF 111 - Has significant influence or control → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
21
ADMIRAL LINK LTD - 2018-12-12
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, LondonActive Corporate (1 parent)
Total liabilities (Company account)
3,417 GBP2022-08-31
Officer
2017-10-02 ~ 2024-03-15IIF 59 - Director → ME
Person with significant control
2017-10-02 ~ 2024-03-15IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
22
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, LondonDissolved Corporate
Equity (Company account)
Retained earnings (accumulated losses)
-13,344 GBP2017-06-30
Officer
2015-01-23 ~ 2018-09-28IIF 81 - Director → ME
2009-10-01 ~ 2015-01-23IIF 65 - Director → ME
2006-06-13 ~ 2008-12-10IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
23
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, LondonDissolved Corporate (2 parents)
Officer
2006-10-27 ~ 2013-08-12IIF 64 - Director → ME
24
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, LondonDissolved Corporate (4 parents)
Officer
2004-12-09 ~ 2006-12-10IIF 49 - Director → ME
25
59 Devons Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-126,580 GBP2024-06-30
Officer
2011-06-28 ~ 2020-03-20IIF 51 - Director → ME
2003-06-05 ~ 2011-06-28IIF 45 - Director → ME
Person with significant control
2018-05-30 ~ 2020-03-20IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
26
13 John Prince's Street, Second Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-5,580,531 GBP2019-12-31
Officer
2006-11-08 ~ 2009-12-02IIF 42 - Director → ME
27
59 Devons Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-07-31
Officer
2014-06-24 ~ 2017-04-10IIF 15 - Director → ME
28
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2024-07-31
Officer
2020-07-09 ~ 2025-06-06IIF 19 - Director → ME
Person with significant control
2020-07-09 ~ 2025-06-06IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
29
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, LondonDissolved Corporate (3 parents)
Officer
2007-05-15 ~ 2008-12-31IIF 94 - Director → ME
30
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, LondonActive Corporate (3 parents)
Equity (Company account)
-372,853 GBP2024-03-31
Officer
2009-10-22 ~ 2009-12-01IIF 107 - Director → ME
31
272 Bath Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,765 GBP2020-03-31
Officer
2017-03-22 ~ 2020-03-20IIF 2 - Director → ME
32
Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
331,539 GBP2023-12-31
Officer
2010-07-02 ~ 2011-06-23IIF 91 - Director → ME
33
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-29
Officer
2018-03-14 ~ 2020-03-20IIF 9 - Director → ME
Person with significant control
2019-06-03 ~ 2020-03-20IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
34
MAV SOLUTIONS LTD - 2014-04-16
4385, 07630897 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-20,666 GBP2021-05-31
Officer
2011-05-11 ~ 2013-11-06IIF 53 - Director → ME
35
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, LondonDissolved Corporate
Officer
2010-07-10 ~ 2010-07-10IIF 93 - LLP Designated Member → ME
2007-07-11 ~ 2008-08-01IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-07-01IIF 120 - Right to appoint or remove members → OE
IIF 120 - Right to surplus assets - 75% or more → OE
IIF 120 - Has significant influence or control → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
36
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United KingdomDissolved Corporate
Equity (Company account)
409,960 GBP2017-04-30
Officer
2016-11-17 ~ 2018-09-01IIF 77 - Director → ME
Person with significant control
2016-11-17 ~ 2018-09-01IIF 153 - Ownership of shares – 75% or more → OE
37
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, LondonDissolved Corporate
Equity (Company account)
Retained earnings (accumulated losses)
1,280 GBP2017-01-31
Officer
2003-01-23 ~ 2018-09-01IIF 66 - Director → ME
38
Office 179 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-03-30 ~ 2009-03-30IIF 92 - LLP Designated Member → ME
39
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-07-31
Officer
2006-07-25 ~ 2007-02-12IIF 36 - Director → ME
40
Rutherford House Warrington Road, Birchwood, Warrington, Cheshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
186,848 GBP2024-03-31
Officer
2009-12-03 ~ 2011-04-04IIF 108 - Director → ME
41
LINEV SMART ENTERPRISES GROUP LTD - 2019-10-17
Unit 3 Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-56,243 GBP2022-12-31
Officer
2022-04-21 ~ 2024-04-29IIF 12 - Director → ME
42
1st Floor 37 Panton Street Panton Street, Haymarket, LondonActive Corporate (1 parent)
Equity (Company account)
141,927 GBP2024-06-30
Officer
2006-06-14 ~ 2009-01-18IIF 40 - Director → ME
43
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, LondonDissolved Corporate
Equity (Company account)
Retained earnings (accumulated losses)
-29,665 GBP2017-10-30
Officer
2012-05-11 ~ 2018-09-01IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01IIF 126 - Ownership of shares – 75% or more → OE
44
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-69,023 GBP2020-05-31
Officer
2006-05-11 ~ 2014-03-20IIF 62 - Director → ME
45
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, LondonDissolved Corporate
Equity (Company account)
Retained earnings (accumulated losses)
2,740 GBP2017-04-29
Officer
2006-04-04 ~ 2018-09-01IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
46
61 Bridge Street, Kington, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,549 GBP2024-11-30
Officer
2024-01-31 ~ 2024-01-31IIF 17 - Director → ME
47
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
518 GBP2019-04-30
Officer
2017-04-05 ~ 2018-03-16IIF 14 - Director → ME
Person with significant control
2017-04-05 ~ 2017-12-28IIF 133 - Ownership of shares – 75% or more → OE
48
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
28,726,016 GBP2019-12-31
Officer
2017-07-17 ~ 2021-01-15IIF 80 - Director → ME
49
2 Queens Court Queensway, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-08-13 ~ 2008-09-12IIF 95 - Director → ME
2008-09-12 ~ 2010-07-23IIF 38 - Director → ME
50
10 Kelsall Mews, Richmond, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2003-01-17 ~ 2005-12-13IIF 39 - Director → ME
51
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, LondonDissolved Corporate (2 parents)
Officer
2008-07-17 ~ 2010-09-30IIF 102 - Director → ME
52
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, LondonActive Corporate (2 parents)
Total liabilities (Company account)
298 GBP2024-11-30
Officer
2001-05-23 ~ 2002-12-05IIF 50 - Director → ME
53
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-03 ~ 2025-08-11IIF 20 - Director → ME
Person with significant control
2022-08-03 ~ 2025-08-11IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
54
TRIOLAN BROADCASTING LIMITED - 2018-06-05
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2018-09-30
Person with significant control
2017-05-10 ~ 2018-03-19IIF 150 - Ownership of shares – 75% or more → OE
55
MIRACLE PHARMA GROUP LTD - 2017-05-24
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2013-10-28 ~ 2014-07-31IIF 26 - Director → ME
2009-10-01 ~ 2013-10-28IIF 34 - Director → ME
2007-09-25 ~ 2009-10-01IIF 52 - Director → ME
2007-02-01 ~ 2007-09-25IIF 43 - Director → ME
56
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
1,897 GBP2025-07-31
Officer
2017-03-07 ~ 2018-03-28IIF 70 - Director → ME
Person with significant control
2017-03-07 ~ 2018-03-07IIF 131 - Ownership of shares – 75% or more → OE
57
Hsks Greenhalgh, 21 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Officer
2003-01-24 ~ 2006-04-13IIF 37 - Director → ME
58
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, LondonDissolved Corporate (2 parents)
Officer
2009-09-11 ~ 2010-09-08IIF 101 - Director → ME
59
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, LondonDissolved Corporate
Equity (Company account)
Retained earnings (accumulated losses)
1,926 GBP2017-07-31
Officer
2011-07-21 ~ 2018-08-01IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-01IIF 118 - Has significant influence or control → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
60
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-10-31
Officer
2017-06-20 ~ 2018-05-11IIF 67 - Director → ME