1
GG-077-606 LIMITED
14220300 14048126, 13711031, 13497915, 13926112, 14113886, 14044629, 14896323, 13831068, 16698484, 13937621, 13943370, 14170893, 15796900, 15647936, 13814931, 13365255, 15068068, 14601147, 14257417, 14543200Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,769 GBP2024-12-31
Officer
2022-07-07 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
GG-177-650 LIMITED
15517616 14629681, 14112092, 13925719, 14124161, 13420948, 14692070, 13650887, 13540011, 14345977, 14485832, 13504742, 16698484, 15762094, 16119925, 14821716, 15736673, 13815598, 13910975, 13598395, 13472329Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-227 GBP2024-12-31
Officer
2024-02-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-23 ~ 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
3
GG-265-616 LIMITED
14220296 13017389, 12840660, 14065703, 14924003, 13313244, 14543200, 15127734, 13383420, 12998775, 13570250, 13302885, 16612283, 16589940, 13096910, 15215990, 12913227, 14525785, 14673762, 15657020, 14099918Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,974 GBP2024-12-31
Officer
2022-07-07 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
GG-275-990 LIMITED
14220233 14495476, 14274462, 14648828, 16013312, 12836304, 14001402, 14661689, 15030111, 14447500, 15460909, 15531069, 16043792, 15513957, 14905406, 13364548, 13634112, 13813155, 14677639, 15644892, 13523677Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
5
GG-289-610 LIMITED
14220255 14360644, 15127734, 13854836, 12409264, 13671049, 15359430, 14313124, 14133572, 13365155, 13383462, 13850399, 13418763, 14808499, 15524714, 13894749, 14466252, 14188920, 15388823, 15644892, 14503634Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
GG-573-061 LIMITED
14220278 13427180, 16206380, 15331682, 13440629, 15900499, 13290536, 13037132, 13441655, 14724600, 13610429, 13458287, 13028306, 14020323, 15416934, 14059330, 14878564, 15376155, 15104880, 13943037, 14530776Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
GG-637-051 LIMITED
14220250 13566926, 14343334, 12422535, 14696620, 14052820, 14326707, 14418341, 15635460, 14843663, 13996037, 13648482, 14331653, 12616889, 15335818, 12935032, 13981858, 15689910, 15190771, 13558324, 15233646Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-975 GBP2024-12-31
Officer
2022-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
GG-788-251 LIMITED
14220303 14802924, 15716340, 14404043, 14065357, 15326219, 13781437, 16130377, 14731746, 12973700, 15405732, 14969025, 14763418, 14733489, 13620262, 15376085, 14200550, 13513780, 13305707, 12627568, 13634071Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,043 GBP2024-12-31
Officer
2022-07-07 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
OPTYMA SECURITY SYSTEMS LIMITED
03151296 6 Harcourt Road, Bexleyheath, Kent
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
3,182,383 GBP2019-12-31
Officer
2023-11-20 ~ 2024-07-19
IIF 9 - Director → ME
10
WESTMINSTER INTERNATIONAL LIMITED
- now 04090560COGJASMINE LIMITED - 2000-12-13
Westminster House, Blacklocks Hill, Banbury, Oxfordshire
Active Corporate (16 parents)
Officer
2013-08-21 ~ 2018-07-30
IIF 15 - Director → ME