1
43 Overstone Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-25 ~ dissolvedIIF 12 - Director → ME
2
43 Overstone Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-05-31
Officer
2018-05-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-05-22 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
43 Overstone Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-77,656 GBP2024-03-31
Officer
2017-04-25 ~ nowIIF 5 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
4
Michael Leong And Company, 43 Overstone Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-15,411 GBP2021-03-31
Officer
2004-07-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-147,918 GBP2024-12-31
Officer
2022-07-07 ~ nowIIF 7 - Director → ME
6
Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-07 ~ nowIIF 8 - Director → ME
7
EDEN BASK LTD - 2020-05-18
EDENBASE LTD - 2022-07-05
EDEN BASE LTD - 2020-05-15
Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
-1,614,620 GBP2024-12-31
Officer
2020-05-13 ~ nowIIF 2 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-216,266 GBP2024-12-31
Officer
2022-07-06 ~ nowIIF 6 - Director → ME
9
Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-14 ~ nowIIF 9 - Director → ME
10
43 Overstone Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
43 Overstone Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-11-29 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-11-29 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
43 Overstone Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-11-29 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
43 Overstone Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
5,763 GBP2023-03-31
Officer
2018-05-31 ~ dissolvedIIF 16 - Director → ME
14
BUTLR LTD - 2025-02-05
1 Ryft Pay Ltd., Cubo, Spinningfields, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
3,050,554 GBP2024-12-31
Officer
2024-11-29 ~ nowIIF 1 - Director → ME
15
Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-320,725 GBP2024-12-31
Officer
2023-06-27 ~ nowIIF 10 - Director → ME
16
C4dr, Cocoon Building, 4 Christopher Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
17
Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2023-06-15 ~ nowIIF 11 - Director → ME