1
First Floor Office, 34 Great Queen Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-19 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
First Floor Office, 34 Great Queen Street, London, England
Active Corporate (2 parents)
Equity (Company account)
317,623 GBP2024-12-31
Officer
2021-10-13 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 6 - Has significant influence or control → OE
3
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
MATCH APPS LTD - 2022-03-11
First Floor Office, 34, Great Queen Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-11 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2021-09-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 11 - Has significant influence or control → OE
6
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2021-09-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 13 - Has significant influence or control → OE
7
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2021-09-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 14 - Has significant influence or control → OE
8
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2021-07-09 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
First Floor Office, 34 Great Queen Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-14 ~ now
IIF 17 - Director → ME
10
NARANJA LTD - 2023-10-28
First Floor Office, 34 Great Queen Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-13 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2021-09-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 12 - Has significant influence or control → OE
12
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-27 ~ dissolved
IIF 23 - Director → ME
2021-05-27 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
First Floor Office, 34 Great Queen Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
14
First Floor Office, 34, Great Queen Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-27 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 7 - Has significant influence or control → OE
15
65 Compton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Person with significant control
2018-09-28 ~ dissolved
IIF 10 - Has significant influence or control → OE
16
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Right to appoint or remove persons → OE