1
128 City Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-23 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-09-23 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
180 Strand, London, United KingdomCorporate (2 parents)
Equity (Company account)
204,072 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
3
1 Hardwick Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-12-02 ~ dissolvedIIF 4 - director → ME
4
1 Hardwick Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-12-02 ~ dissolvedIIF 3 - director → ME
5
1 Hardwick Street, London, United KingdomDissolved corporate (5 parents, 3 offsprings)
Equity (Company account)
-9,345 GBP2020-12-31
Officer
2016-12-02 ~ dissolvedIIF 2 - director → ME
6
1 Hardwick Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-12-02 ~ dissolvedIIF 5 - director → ME
7
71 Queen Victoria Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2,137 GBP2017-12-31
Officer
2005-05-05 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
BRAND SPANKING PR LIMITED - 2017-10-20
71 Queen Victoria Street, London, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
75,384 GBP2022-04-01 ~ 2023-03-31
Officer
2005-05-05 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
71 Queen Victoria Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2017-11-23 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
DRIVEHOME LIMITED - 2001-11-23
Unit 2, Oxford Building School Lane, Colmworth, Bedford, EnglandDissolved corporate (4 parents)
Equity (Company account)
70 GBP2018-12-30
Officer
2005-01-01 ~ dissolvedIIF 27 - director → ME
11
1 Gloucester Building School Lane, Colmworth, Bedford, Bedfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-08-01 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
71 Queen Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-05 ~ nowIIF 8 - director → ME
13
JOHN DOE COMMUNICATIONS LIMITED - 2021-02-04
71 Queen Victoria Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,411,736 GBP2023-12-31
Officer
2009-05-29 ~ nowIIF 10 - director → ME
14
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomCorporate (7 parents)
Profit/Loss (Company account)
-923,680 GBP2023-01-01 ~ 2023-12-31
Officer
2023-03-01 ~ nowIIF 18 - director → ME
15
Commonwealth House, 48/4 Albion Street, Glasgow, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-01-29 ~ nowIIF 15 - director → ME
16
71 Queen Victoria Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2009-01-22 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
1 Hardwick Street, LondonDissolved corporate (2 parents)
Officer
2000-07-17 ~ dissolvedIIF 29 - director → ME
2000-07-17 ~ dissolvedIIF 33 - secretary → ME
18
4th Floor 48 Albion Street, Glasgow, United KingdomCorporate (5 parents)
Equity (Company account)
-7,456 GBP2023-12-31
Officer
2021-01-29 ~ nowIIF 13 - director → ME
19
SHINE COMMUNICATIONS LIMITED - 2016-06-12
SHINE COMMUNICATION LIMITED - 1997-10-22
The Academy Sweeps Building, 6-7 St. Cross Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,086,587 GBP2023-12-31
Officer
1997-12-10 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
71 Queen Victoria Street, London, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
25,010 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 31 - director → ME
21
Commonwealth House, 48/4 Albion Street, Glasgow, United KingdomCorporate (4 parents)
Officer
2025-03-12 ~ nowIIF 12 - director → ME
Person with significant control
2025-03-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
22
Commonwealth House, 48/4 Albion Street, Glasgow, ScotlandCorporate (5 parents, 2 offsprings)
Equity (Company account)
23,106 GBP2023-12-31
Officer
2021-01-29 ~ nowIIF 14 - director → ME