1
Garden Flat, 63 Hillfield Road, London, EnglandCorporate (1 parent)
Officer
2024-10-29 ~ nowIIF 38 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
OPTIMUM CONSULTANCY LONDON LIMITED - 2023-09-04
58 Marlborough Park Avenue, Sidcup, EnglandCorporate (2 parents)
Equity (Company account)
21,672 GBP2022-11-30
Officer
2020-04-17 ~ nowIIF 26 - director → ME
Person with significant control
2019-11-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
Garden Flat, 63 Hillfield Road, London, EnglandCorporate (1 parent)
Officer
2024-11-22 ~ nowIIF 36 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
Garden Flat, 63 Hillfield Road, London, EnglandCorporate (1 parent)
Officer
2025-03-20 ~ nowIIF 34 - director → ME
Person with significant control
2025-03-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
Garden Flat, 63 Hillfield Road, London, EnglandCorporate (1 parent)
Officer
2024-08-23 ~ nowIIF 37 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
OPTIMUM DEFECTED LIMITED - 2023-08-17
23 Curtain Road, London, EnglandDissolved corporate (3 parents)
Officer
2022-05-04 ~ dissolvedIIF 8 - director → ME
7
ITH EVENTS LIMITED - 2019-02-27
Ground Floor, 23 Curtain Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-07-29 ~ nowIIF 12 - director → ME
8
Ground Floor, 23 Curtain Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-07-29 ~ nowIIF 15 - director → ME
9
Ground Floor, 23 Curtain Road, London, EnglandCorporate (4 parents)
Equity (Company account)
284,402 GBP2023-12-31
Officer
2022-07-29 ~ nowIIF 14 - director → ME
10
Ground Floor, 23 Curtain Road, London, EnglandCorporate (5 parents)
Equity (Company account)
1,703,136 GBP2022-12-31
Officer
2022-07-29 ~ nowIIF 17 - director → ME
11
OPTIMUM DEFECTED HOLDINGS LIMITED - 2025-02-11
23 Curtain Road, London, EnglandCorporate (7 parents, 8 offsprings)
Officer
2022-04-20 ~ nowIIF 10 - director → ME
12
Ground Floor, 23 Curtain Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-07-29 ~ nowIIF 16 - director → ME
13
Ground Floor, 23 Curtain Road, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2022-07-29 ~ nowIIF 13 - director → ME
14
JAMSTOPPER LTD - 2003-03-04
Ground Floor, 23 Curtain Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,867,043 GBP2023-12-31
Officer
2022-07-29 ~ nowIIF 11 - director → ME
15
58 Marlborough Park Avenue, Sidcup, EnglandDissolved corporate (1 parent)
Officer
2021-04-08 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
58 Marlborough Park Avenue, Sidcup, Kent, United KingdomDissolved corporate (1 parent)
Officer
2012-07-24 ~ dissolvedIIF 27 - director → ME
17
58 Marlborough Park Avenue, Sidcup, United KingdomDissolved corporate (3 parents)
Officer
2015-06-16 ~ dissolvedIIF 33 - llp-designated-member → ME
18
23 Curtain Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2022-05-04 ~ dissolvedIIF 9 - director → ME
19
58 Marlborough Park Avenue, Sidcup, EnglandCorporate (2 parents)
Equity (Company account)
15,675 GBP2022-02-28
Officer
2020-04-30 ~ nowIIF 25 - director → ME
Person with significant control
2020-02-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
20
125 Wood Street, London, United KingdomDissolved corporate (3 parents)
Officer
2022-12-14 ~ dissolvedIIF 7 - director → ME
21
Arnold House 21-33 Great Eastern Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-27 ~ nowIIF 20 - director → ME
Person with significant control
2021-08-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
Arnold House 21-33 Great Eastern Street, London, EnglandDissolved corporate (2 parents)
Officer
2021-04-27 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
23
63 Hillfield Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-8,453 GBP2024-01-31
Officer
2021-02-24 ~ nowIIF 21 - director → ME
24
Shireoaks Traingle Business Centre Coach Close Coach Close, Shireoaks, Worksop, EnglandCorporate (1 parent)
Officer
2025-01-16 ~ nowIIF 35 - director → ME
Person with significant control
2025-01-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE