1
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-07-29 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
CAFMBP LIMITED - 2016-04-21
Wbd Accountants, Marlbridge House, Enterprise Way, Edenbridge, Kent, EnglandDissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolvedIIF 3 - Director → ME
3
CALM SPHERE LTD - 2015-05-12
Marlbridge House, Enterprise Way, Edenbridge, KentDissolved Corporate (1 parent)
Equity (Company account)
-26,850 GBP2017-03-31
Officer
2016-08-16 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
LTMVSA LTD - 2017-11-03
FUSEHIT LTD - 2017-06-14
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-02 ~ dissolvedIIF 17 - Director → ME
5
Woodfield Clinch Street, High Halstow, Rochester, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolvedIIF 6 - Director → ME
6
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2025-04-13 ~ nowIIF 11 - Director → ME
Person with significant control
2025-04-13 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
7 Bell Yard, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-09-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-11-23 ~ dissolvedIIF 27 - Has significant influence or control → OE
9
5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2023-06-08 ~ dissolvedIIF 10 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-8,314 GBP2020-07-14
Officer
2016-06-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-07-20 ~ 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
11
7 Bell Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-8,204 GBP2024-11-30
Officer
2019-11-19 ~ nowIIF 15 - Director → ME
12
Invicta House, 40 Station Road West, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-09-10 ~ nowIIF 18 - Director → ME
13
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-09-29 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
7 Bell Yard, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-4,442 GBP2024-06-30
Officer
2019-06-07 ~ nowIIF 16 - Director → ME
Person with significant control
2019-06-07 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
Goldfields House 18a, Gold Tops, Newport, South WalesLiquidation Corporate (3 parents)
Equity (Company account)
71,489 GBP2021-08-31
Officer
2023-01-03 ~ nowIIF 9 - Director → ME
Person with significant control
2023-01-03 ~ nowIIF 25 - Right to appoint or remove directors → OE