1
Suite 27 8 Shepherd Market, Mayfair, London, United KingdomCorporate (1 parent)
Officer
2025-04-15 ~ nowIIF 47 - director → ME
Person with significant control
2025-04-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
PALACE TELECOMS LIMITED - 2014-03-31
Suite 27 8 Shepherd Market, Mayfair, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-584,667 GBP2024-03-31
Officer
2014-03-26 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor 49 Peter Street, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
-600 GBP2020-02-25
Officer
2020-07-15 ~ dissolvedIIF 53 - director → ME
4
1st Floor 49 Peter Street, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
-600 GBP2020-02-25
Officer
2020-07-15 ~ dissolvedIIF 54 - director → ME
5
1st Floor 49 Peter Street, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-02-25
Officer
2020-07-15 ~ dissolvedIIF 50 - director → ME
6
1st Floor 49 Peter Street, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-02-25
Officer
2020-07-15 ~ dissolvedIIF 51 - director → ME
7
1st Floor 49 Peter Street, Manchester, EnglandDissolved corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-100 GBP2019-02-26 ~ 2020-02-25
Officer
2020-07-15 ~ dissolvedIIF 52 - director → ME
8
Suite 211 2 Lansdowne Row, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2013-05-15 ~ dissolvedIIF 68 - director → ME
9
ABURCROWN LIMITED - 1981-12-31
Flat 1 11 Morden Road, LondonCorporate (2 parents)
Equity (Company account)
1,242 GBP2024-03-31
Officer
2004-05-20 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
10
Suite 27 8 Shepherd Market, Mayfair, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-11-18 ~ nowIIF 29 - director → ME
Person with significant control
2020-11-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Suite 27 8 Shepherd Market, Mayfair, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-07-27 ~ nowIIF 48 - director → ME
Person with significant control
2017-07-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
Suite 211 2 Lansdowne Row, London, United KingdomDissolved corporate (1 parent)
Officer
2021-09-13 ~ dissolvedIIF 41 - director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
INTEGRAL TELECOMMUNICATIONS LIMITED - 2018-09-19
Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,869 GBP2023-10-31
Officer
2016-06-08 ~ nowIIF 36 - director → ME
14
Suite 211 2 Lansdowne Row, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0.10 GBP2022-01-31
Officer
2021-01-20 ~ dissolvedIIF 40 - director → ME
Person with significant control
2021-01-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
Suite 27 8 Shepherd Market, Mayfair, London, United KingdomCorporate (1 parent)
Equity (Company account)
-195,480 GBP2023-12-31
Officer
2020-07-28 ~ nowIIF 45 - director → ME
Person with significant control
2020-07-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
Suite 27 8 Shepherd Market, Mayfair, London, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2022-05-16 ~ nowIIF 49 - director → ME
Person with significant control
2022-05-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
Suite 27 8 Shepherd Market, Mayfair, London, United KingdomCorporate (1 parent)
Equity (Company account)
3,410 GBP2023-12-31
Officer
2017-12-05 ~ nowIIF 33 - director → ME
Person with significant control
2017-11-24 ~ nowIIF 22 - Has significant influence or control → OE
18
Whinnyhall House Kinglassie, Lochgelly, Fife, ScotlandDissolved corporate (2 parents)
Officer
2007-01-15 ~ dissolvedIIF 69 - director → ME
19
Suite 27 8 Shepherd Market, Mayfair, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-07-12 ~ nowIIF 42 - director → ME
Person with significant control
2018-07-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
20
Suite 27 8 Shepherd Market, Mayfair, London, United KingdomCorporate (2 parents)
Equity (Company account)
30,250 GBP2023-12-31
Officer
2003-08-22 ~ nowIIF 44 - director → ME
Person with significant control
2020-10-01 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
21
Suite 27 8 Shepherd Market, Mayfair, London, United KingdomCorporate (3 parents)
Equity (Company account)
81,978 GBP2023-12-30
Officer
2015-06-26 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
22
Suite 211 2 Lansdowne Row, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-15 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-07-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-1,000 GBP2023-05-31
Officer
2015-12-03 ~ nowIIF 56 - director → ME
24
16 41 Millharbour, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-2,658 GBP2017-12-31
Person with significant control
2016-12-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
16 41 Millharbour, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2,139 GBP2018-10-31
Person with significant control
2016-10-16 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Players Partnership, 126 New Kings Road, London, United KingdomCorporate (14 parents, 1 offspring)
Officer
2024-02-14 ~ nowIIF 64 - llp-designated-member → ME
27
The Players Partnership, 126 New Kings Rd, London, United KingdomCorporate (2 parents)
Officer
2024-02-11 ~ nowIIF 63 - llp-designated-member → ME
28
Suite 27 8 Shepherd Market, Mayfair, London, United KingdomCorporate (2 parents)
Equity (Company account)
-14,447 GBP2023-12-31
Officer
2002-12-02 ~ nowIIF 43 - director → ME