1
167-169 Great Portland Street, 5th Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
-256,962 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2017-12-14IIF 12 - Ownership of shares – 75% or more → OE
2
44a Brookfield Gardens R/o, West Kirby, WirralDissolved corporate (1 parent)
Officer
2012-06-15 ~ 2015-07-11IIF 69 - director → ME
3
4385, 07510965 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
100 EUR2023-12-31
Officer
2011-01-31 ~ 2011-09-18IIF 81 - director → ME
2011-01-31 ~ 2011-01-31IIF 78 - director → ME
4
44a Brookfield Gardens R/o, Wirral, West KirbyCorporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2019-10-16IIF 7 - Ownership of shares – 75% or more → OE
5
MALDO LTD - 2011-12-29
DHL INVEST UND FINANZ LTD. - 2010-12-07
35 Lyndhurst Avenue, Twickenham, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-205,817 EUR2016-12-31
Officer
2010-01-01 ~ 2014-06-04IIF 67 - director → ME
6
GPO CENTRAL SERVICE LTD - 2013-03-20
145 - 157 St. John Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-10-21 ~ 2013-04-15IIF 89 - director → ME
7
165 Praed Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
440 GBP2019-12-31
Officer
2013-09-17 ~ 2018-06-22IIF 37 - director → ME
8
44a Brookfield Gardens R/o, West Kirby, WirralDissolved corporate (1 parent, 17 offsprings)
Total Assets Less Current Liabilities (Company account)
30,000 GBP2016-12-31
Officer
2000-07-05 ~ 2000-08-18IIF 84 - secretary → ME
9
44a Brookfield Gardens R/o, Wirral, West KirbyCorporate (3 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2015-09-28 ~ 2015-12-18IIF 49 - director → ME
10
35 Lyndhurst Avenue, Twickenham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 EUR2018-12-31
Officer
2014-07-23 ~ 2014-07-24IIF 44 - director → ME
11
44a Brookfield Gardens R/o, West Kirby, WirralDissolved corporate (1 parent)
Officer
2012-11-12 ~ 2013-02-08IIF 29 - director → ME
12
44a Brookfield Gardens R/o, Wirral, West KirbyDissolved corporate (2 parents)
Officer
2012-09-18 ~ 2015-07-11IIF 73 - director → ME
13
44a Brookfield Gardens R/o, Wirral, West Kirby, United KingdomDissolved corporate (2 parents)
Officer
2013-03-28 ~ 2013-03-28IIF 75 - director → ME
14
44a Brookfield Gardens R/o, West Kirby, WirralDissolved corporate (1 parent)
Officer
2017-05-23 ~ 2017-05-23IIF 14 - director → ME
2012-06-15 ~ 2015-07-11IIF 77 - director → ME
15
44a Brookfield Gardens R O, West Kirby, Wirral, United KingdomDissolved corporate (2 parents)
Officer
2010-08-10 ~ 2011-06-08IIF 27 - director → ME
16
ELSBETH LTD - 2014-09-08
44a Brookfield Gardens R/o, West Kirby, WirralDissolved corporate (1 parent)
Officer
2012-04-22 ~ 2014-09-01IIF 82 - director → ME
17
128 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-12-10 ~ 2015-07-11IIF 59 - director → ME
18
EUROPEAN INVESTING SERVICE LTD - 2010-12-10
FANBENNY LTD - 2010-12-09
4385, 07341758: Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-08-10 ~ 2015-07-11IIF 46 - director → ME
19
44a Brookfield Gardens R/o, West Kirby, Wirral, United KingdomDissolved corporate (2 parents)
Officer
2002-08-20 ~ 2003-07-02IIF 85 - secretary → ME
20
SEGA GASTRO LTD - 2007-05-15
44a Brookfield Gardens R/o, West Kirby, Wirral, MerseysideDissolved corporate (2 parents)
Officer
2004-02-28 ~ 2005-06-11IIF 40 - director → ME
21
44a Brookfield Gardens R/o, West Kirby, WirralDissolved corporate (1 parent)
Officer
2013-03-21 ~ 2013-09-01IIF 48 - director → ME
22
Monomark House, 27 Old Gloucester Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 EUR2015-12-31
Officer
2009-07-01 ~ 2009-07-17IIF 57 - director → ME
23
HONESTAS LTD - 2009-07-28
EUROPEAN LEGAL EXPERTS LTD - 2009-03-20
27 Old Gloucester Street, Monomark House, LondonDissolved corporate (1 parent)
Officer
2009-03-05 ~ 2009-07-07IIF 55 - director → ME
24
665 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-01-31 ~ 2014-01-02IIF 90 - director → ME
25
MURIEL LTD - 2008-10-24
44a Brookfield Gardens R/o, West Kirby, Wirral, MerseysideCorporate (2 parents)
Equity (Company account)
1 EUR2023-12-31
Officer
2008-10-17 ~ 2008-11-11IIF 30 - director → ME
26
WESTWOOD 10 LTD - 2012-10-29
44a Brookfield Gardens R/o, West Kirby, WirralDissolved corporate (2 parents)
Equity (Company account)
21,293 GBP2018-12-31
Officer
2012-09-13 ~ 2012-10-26IIF 47 - director → ME
27
Dept 2081 196 High Road, Wood Green, London, EnglandCorporate (1 parent)
Equity (Company account)
100 EUR2023-12-31
Officer
2011-12-02 ~ 2012-02-13IIF 70 - director → ME
28
167-169 Great Portland Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 EUR2022-12-31
Officer
2009-07-01 ~ 2011-06-08IIF 63 - director → ME
29
GOLDEN HABITAT LTD - 2015-02-05
44a Brookfield Gardens R/o, West Kirby, WirralDissolved corporate (3 parents)
Equity (Company account)
-3,899 GBP2021-04-30
Officer
2014-06-24 ~ 2017-07-15IIF 43 - director → ME
30
PRO FUTURO LTD - 2015-07-20
44a Brookfield Gardens R/o, West Kirby, WirralDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 EUR2016-09-30
Officer
2014-09-17 ~ 2015-07-18IIF 52 - director → ME
31
44a Brookfield Gardens R/o, West Kirby, WirralDissolved corporate (2 parents)
Officer
2005-08-02 ~ 2006-03-01IIF 41 - director → ME
32
61 Bridge Street, Kington, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-03-23 ~ 2019-02-14IIF 16 - director → ME
2009-07-01 ~ 2015-07-11IIF 60 - director → ME
Person with significant control
2016-04-06 ~ 2019-02-15IIF 4 - Ownership of shares – 75% or more → OE
33
44a Brookfield Gardens R/o, Wirral, West Kirby, United KingdomCorporate (1 parent)
Equity (Company account)
4,350 GBP2023-12-31
Officer
2015-07-16 ~ 2019-02-01IIF 39 - director → ME
34
BRAINUP LTD - 2010-12-09
44a Brookfield Gardens R/o, Wirral, West KirbyDissolved corporate (1 parent)
Officer
2011-04-21 ~ 2015-07-11IIF 76 - director → ME
2010-12-07 ~ 2011-02-07IIF 61 - director → ME
35
PRO BONO 2000 LTD - 2015-02-27
44a 44a Brookfield Gardens R/o, Wirral, West KirbyDissolved corporate (1 parent)
Officer
2014-07-23 ~ 2015-02-25IIF 45 - director → ME
36
Dept 2081 196 High Road, Wood Green, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 EUR2022-12-31
Officer
2011-12-02 ~ 2012-04-25IIF 71 - director → ME
37
44a Brookfield Gardens R/o, West Kirby, WirralCorporate (1 parent)
Equity (Company account)
1,768 GBP2024-04-30
Officer
2013-03-21 ~ 2015-02-28IIF 51 - director → ME
38
4385, 05224811 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2009-02-20 ~ 2009-07-01IIF 56 - director → ME
39
44a Brookfield Gardens R/o, West Kirby, Wirral, EnglandDissolved corporate
Officer
2012-08-22 ~ 2014-08-21IIF 28 - director → ME
40
GOLDEN LEAF LTD - 2018-11-09
One, Fleet Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 EUR2018-06-30
Officer
2014-06-24 ~ 2018-11-11IIF 53 - director → ME
41
HELP-HAND LTD - 2014-04-28
44a Brookfield Gardens R/o, Wirral, West KirbyDissolved corporate (2 parents)
Equity (Company account)
34,985 GBP2019-12-31
Officer
2013-03-21 ~ 2014-04-25IIF 50 - director → ME
42
44a Brookfield Gardens R/o, Wirral, West KirbyCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2015-08-03 ~ 2015-12-18IIF 54 - director → ME
43
OPENEND LTD - 2003-08-14
44a Brookfield Gardens R/o, West Kirby, WirralDissolved corporate (2 parents)
Equity (Company account)
18,363 GBP2018-12-31
Officer
2002-11-30 ~ 2003-08-04IIF 83 - director → ME
44
BUSINESS AUDIT LTD - 2007-10-04
44a Brookfield Gardens R/o, West Kirby, WirralDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2007-09-17 ~ 2016-06-01IIF 26 - director → ME
45
35 Lyndhurst Avenue, Twickenham, EnglandDissolved corporate (2 parents)
Officer
2012-03-07 ~ 2013-01-30IIF 68 - director → ME
46
Suite 29 58 Acacia Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 EUR2020-12-31
Officer
2012-03-07 ~ 2013-05-14IIF 88 - director → ME
47
CASA BIANCA LTD - 2011-11-29
44a Brookfield Gardens R/o, West Kirby, WirralDissolved corporate (2 parents)
Officer
2011-05-06 ~ 2011-11-28IIF 66 - director → ME