1
C/o Las Accountants Llp, No.1 Royal Exchange, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-15,084 GBP2019-04-30
Officer
2017-04-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
Nightingale House, 46/48 East Street, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2005-11-09 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
3
FULHAM ROAD TRADING LIMITED - 2011-08-03
Archway House, 81-82 Portsmouth Road, Surbiton, SurreyDissolved Corporate (5 parents)
Officer
2008-08-15 ~ dissolvedIIF 38 - Director → ME
4
Archway House, 81-82 Portsmouth Road, Surbiton, SurreyDissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolvedIIF 41 - Director → ME
5
Archway House, 81/82 Portsmouth, Road, Surbiton, SurreyDissolved Corporate (2 parents)
Officer
2004-06-10 ~ dissolvedIIF 49 - Director → ME
6
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
578,925 GBP2016-12-31
Officer
2007-10-30 ~ dissolvedIIF 22 - Director → ME
7
QUAYSHELFCO 1117 LIMITED - 2004-12-15
Archway House, 81-82 Portsmouth Road, Surbiton, SurreyDissolved Corporate (2 parents)
Officer
2004-11-30 ~ dissolvedIIF 50 - Director → ME
2007-10-19 ~ dissolvedIIF 8 - Secretary → ME
8
Archway House, 81/82 Portsmouth, Road, Surbiton, SurreyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2007-06-07 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-06-08 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
9
Archway House, 81-82 Portsmouth, Road, Surbiton, SurreyDissolved Corporate (1 parent)
Equity (Company account)
-159,776 GBP2016-12-31
Officer
2007-10-30 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
10
Archway House, 81-82 Portsmouth, Road, Surbiton, SurreyDissolved Corporate (1 parent)
Officer
2007-10-30 ~ dissolvedIIF 25 - Director → ME
11
MANAGEMENT INNOVATION CENTRE LIMITED - 2013-03-15
Nightingale House Nightingale House, 46/48 East Street, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-72,950 GBP2023-11-30
Officer
1997-12-01 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
12
RGUK ACC 01 LTD - 2017-10-04
C/o Las Accountants Llp, No.1 Royal Exchange, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-6,189 GBP2018-06-30
Officer
2015-06-23 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
13
Archway House, 81/82 Portsmouth Road, Surbiton, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-184,754 GBP2017-05-31
Officer
2008-10-07 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
14
HJS HOLDINGS LIMITED - 2008-09-19
Archway House, 81-82 Portsmouth, Road, Surbiton, SurreyDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2017-09-30
Officer
2007-06-26 ~ dissolvedIIF 19 - Director → ME
15
THE GOAT IN CHELSEA LIMITED - 2010-06-22
THE GOAT IN FULHAM LIMITED - 2007-12-31
Nightingale House, 46/48 East Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-255,379 GBP2023-06-30
Officer
2007-10-29 ~ nowIIF 21 - Director → ME
16
YUZA.MOBI LIMITED - 2010-06-22
Nightingale House, 46/48 East Street, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
64,533 GBP2024-06-30
Officer
2008-07-10 ~ nowIIF 28 - Director → ME
2014-07-11 ~ nowIIF 2 - Director → ME
17
81-82 Portsmouth Road, Surbiton, SurreyDissolved Corporate (2 parents)
Officer
2007-10-22 ~ dissolvedIIF 26 - Director → ME
2007-10-22 ~ dissolvedIIF 9 - Secretary → ME
18
SNAP PAM LIMITED - 2012-10-02
Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (4 parents)
Officer
2012-10-05 ~ dissolvedIIF 62 - Director → ME
19
Archway House, 81-82 Portsmouth Road, Surbiton, SurreyDissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolvedIIF 40 - Director → ME
20
Archway House, 81-82 Portsmouth Road, Surbiton, SurreyDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-01 ~ dissolvedIIF 35 - Director → ME
21
SWHAYA LTD - 2013-11-01
SWAYHA LTD - 2013-07-15
Archway House, 81-82 Portsmouth Road, Surbiton, SurreyDissolved Corporate (2 parents)
Equity (Company account)
70 GBP2016-12-31
Officer
2013-06-26 ~ dissolvedIIF 32 - Director → ME
22
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (1 parent)
Officer
2007-07-27 ~ dissolvedIIF 24 - Director → ME
2007-07-27 ~ dissolvedIIF 10 - Secretary → ME
23
Archway House, 81-82 Portsmouth, Road, Surbiton, SurreyDissolved Corporate (1 parent)
Officer
2005-10-31 ~ dissolvedIIF 43 - Director → ME
24
WHITEFIELDS CAPITAL LIMITED - 2019-07-01
C/o Las Accountants Llp, No.1 Royal Exchange, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-25 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2019-06-25 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
25
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-26,433 GBP2021-12-31
Officer
2019-07-04 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2019-07-04 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
26
YUZA MOBILE LIMITED - 2015-07-09
Nightingale House, 46/48 East Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
114,124 GBP2023-06-30
Officer
2008-11-14 ~ nowIIF 29 - Director → ME
27
Nightingale House, 46/48 East Street, Epsom, Surrey, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
475,360 GBP2024-06-30
Officer
2012-06-26 ~ nowIIF 30 - Director → ME
28
FUEL CLOUD LIMITED - 2011-08-03
Nightingale House, 46/48 East Street, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
-481,323 GBP2024-06-30
Officer
2010-06-28 ~ nowIIF 31 - Director → ME
2013-09-01 ~ nowIIF 1 - Director → ME