1
72 SUTHERLAND AVENUE LTD
03814614 02894742, 02894742, 07240034, 07678497, 02360467, 02830800, 01864679, 08393628, 03326897, 02180904, 06947263, 02894742, 02894742, 01954513, 06207885, 04489010, 01643714... (more) 91 Randolph Avenue, London
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
8,929 GBP2019-07-31
Officer
2015-07-27 ~ now
IIF 4 - Director → ME
2
MOFO SECRETARIES LIMITED
- 2025-06-02
05502549 The Scalpel, 52 Lime Street, London
Active Corporate (15 parents, 117 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-01-04 ~ now
IIF 5 - Director → ME
2015-01-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2016-07-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 160 Aldersgate Street, London, England
Active Corporate (114 parents, 1237 offsprings)
Officer
1998-11-20 ~ 2002-06-13
IIF 9 - Director → ME
4
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 160 Aldersgate Street, London, England
Active Corporate (112 parents, 1425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-11-20 ~ 2002-06-13
IIF 7 - Director → ME
5
DLW COMPANY FORMATION SERVICES 0034 LIMITED
08593554 08594179, 08593398, 08593013, 08593041, 08593331, 08593711, 08593198, 08593427, 08593237, 08593534, 08593480, 08593531, 08593580, 08593680, 08593973, 08593305, 08593317, 08593272, 08593300, 08593589Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Melbourne Business Court, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 16 - Has significant influence or control → OE
6
Second Floor 11 Pilgrim Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
-44,633 GBP2018-12-31
Officer
2012-05-30 ~ 2019-12-04
IIF 12 - Director → ME
7
ETHOS SHOTOKAN KARATE CENTRE LTD
06816569 Orchid Place, Fairmile Park Road, Cobham
Dissolved Corporate (5 parents)
Officer
2009-02-24 ~ dissolved
IIF 6 - Director → ME
8
MOFO 246 LIMITED - 2006-10-18
NAKED LIMITED - 2006-10-03
C/o Mofo Notices Limited, City Point 1 Ropemaker Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-18 ~ dissolved
IIF 11 - Director → ME
9
The Scalpel, 52 Lime Street, London
Dissolved Corporate (15 parents, 59 offsprings)
Equity (Company account)
-2,376 GBP2019-12-31
Officer
2007-01-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
The Scalpel, 52 Lime Street, London
Dissolved Corporate (15 parents)
Equity (Company account)
-1,060 GBP2019-12-31
Officer
2007-01-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
First Floor 61 Princelet Street, London
Dissolved Corporate (23 parents)
Officer
2007-08-28 ~ 2015-01-30
IIF 14 - LLP Member → ME
12
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC372514 71 Queen Victoria Street, London, England
Active Corporate (186 parents)
Total Assets Less Current Liabilities (Company account)
30,454,610 GBP2017-04-05
Officer
2012-04-05 ~ now
IIF 15 - LLP Member → ME