1
36 Alie Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
11 GBP2018-03-31
Officer
2016-06-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-06-25 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6-8 Great Eastern Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
3
1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
11,634 GBP2017-12-31
Officer
2015-12-18 ~ dissolvedIIF 4 - Director → ME
4
Third Floor, 6-8 Great Eastern Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-15,671 GBP2019-12-31
Officer
2016-04-14 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
6-8 Great Eastern Street, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
6
6-8 Great Eastern Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
375,951 GBP2023-04-30
Person with significant control
2018-04-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6-8 Great Eastern Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
5,657 GBP2023-10-31
Officer
2021-10-29 ~ nowIIF 9 - Director → ME
Person with significant control
2021-10-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
6-8 Great Eastern Street, London, EnglandActive Corporate (2 parents)
Officer
2023-08-08 ~ nowIIF 7 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
6-8 Great Eastern Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
54,022 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 8 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 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
10
6-8 Great Eastern Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-200 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 3 - Director → ME
Person with significant control
2023-03-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE