1
Office 14 10-12 Baches Street, LondonDissolved Corporate
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2015-03-09 ~ 2016-12-02IIF 21 - Director → ME
2
Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-16 ~ 2016-09-09IIF 13 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2012-10-19 ~ 2022-10-27IIF 44 - Director → ME
4
Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2014-05-07 ~ 2016-10-07IIF 15 - Director → ME
5
ASKV TRADING LIMITED - 2013-07-09
Office 14 10-12 Baches Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2013-07-08 ~ 2015-05-26IIF 4 - Director → ME
6
Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,866 GBP2016-03-31
Officer
2015-06-28 ~ 2015-12-31IIF 55 - Secretary → ME
7
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
9
Park Farm Gorcott Hill, Beoley, Redditch, Worcestershire, EnglandDissolved Corporate (1 parent)
Officer
2013-07-17 ~ 2014-05-28IIF 14 - Director → ME
10
Office 14 10-12 Baches Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2014-05-19 ~ 2016-10-07IIF 20 - Director → ME
11
Cotton Exchange, Old Hall Street, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
-26,492 GBP2020-12-31
Officer
2012-12-27 ~ 2017-12-27IIF 43 - Director → ME
12
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent, 46 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 51 - Has significant influence or control → OE
13
6/7 St. Mary At Hill, Unit 3, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,952 GBP2021-11-30
Officer
2014-02-17 ~ 2015-11-24IIF 10 - Director → ME
14
GLOBAL BUSINESS CENTRE LIMITED - 2008-07-25
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
15
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
16
Unit 3, 1st Floor, 6/7 St Mary At Hill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2024-09-30
Person with significant control
2016-09-06 ~ 2016-09-06IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
17
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 50 - Has significant influence or control → OE
18
Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,649 GBP2024-01-31
Officer
2014-01-14 ~ 2017-05-02IIF 40 - Director → ME
19
STEMMAK LTD - 2014-03-12
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 58 - Has significant influence or control → OE
20
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-04-30
Officer
2013-04-04 ~ 2023-05-02IIF 34 - Director → ME
21
OFFSHORE INCORP LIMITED - 2009-02-24
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
22
4385, 08884489: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2014-04-24 ~ 2015-02-09IIF 12 - Director → ME
23
8 Barnfield Hill Exeter, Devon, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-19 ~ 2013-08-01IIF 19 - Director → ME
24
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
167,734 GBP2024-03-31
Officer
2013-03-14 ~ 2014-05-15IIF 39 - Director → ME
25
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
26
Unit 3 6/7 St. Mary At Hill, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2018-07-31
Officer
2014-07-03 ~ 2016-10-07IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-07IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
27
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
28
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
29
Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-01-18 ~ 2013-02-01IIF 2 - Director → ME
30
Nkp House 3rd Floor Front, 93 95 Borough High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-05-21 ~ 2014-01-17IIF 42 - Director → ME
31
ETIQUANTA LIMITED - 2021-11-05
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-29
Officer
2013-02-15 ~ 2021-10-28IIF 5 - Director → ME
32
FOCUS PRODUCTION LIMITED - 2006-05-08
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE