1
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-09 ~ nowIIF 23 - Director → ME
2025-01-09 ~ nowIIF 26 - Secretary → ME
Person with significant control
2025-01-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-816 GBP2024-12-31
Officer
2023-02-14 ~ nowIIF 11 - Director → ME
3
1 Lyric Square, London, EnglandDissolved Corporate (3 parents)
Officer
2023-05-29 ~ dissolvedIIF 12 - Director → ME
4
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,363 GBP2024-12-31
Officer
2023-02-23 ~ nowIIF 14 - Director → ME
5
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,656 GBP2024-12-31
Officer
2023-07-05 ~ nowIIF 16 - Director → ME
6
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,078 GBP2024-12-31
Officer
2022-08-31 ~ nowIIF 17 - Director → ME
7
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-278 GBP2024-12-31
Officer
2023-07-05 ~ nowIIF 13 - Director → ME
8
1 Lyric Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2023-05-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-05-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
1 Lyric Square, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-438 GBP2024-12-31
Officer
2022-08-31 ~ nowIIF 15 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
5 Hogarth Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,088 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 22 - Director → ME
Person with significant control
2023-03-03 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Beech House 1a Greenfield Crescent, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)
Officer
2021-06-18 ~ dissolvedIIF 10 - Director → ME
12
167-169 Great Portland Street, 5th Floor, LondonActive Corporate (2 parents)
Equity (Company account)
-25,486 GBP2024-08-31
Officer
2023-08-14 ~ nowIIF 19 - Director → ME
Person with significant control
2023-08-14 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Beech House 1a Greenfield Crescent, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents)
Officer
2021-08-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,448 GBP2023-12-31
Officer
2022-12-11 ~ nowIIF 24 - Director → ME
Person with significant control
2022-12-11 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
109 Coleman Road, Leicester, United KingdomActive Corporate (5 parents)
Officer
2025-08-11 ~ nowIIF 21 - Director → ME
16
109 Coleman Road, Leicester, United KingdomActive Corporate (4 parents)
Officer
2025-08-06 ~ nowIIF 20 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE