1
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-01 ~ nowIIF 4 - Director → ME
2
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-35,877 GBP2023-09-30
Officer
2013-09-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-586 GBP2023-10-31
Officer
2017-09-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-09-11 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
42,027 GBP2020-05-31
Officer
2018-05-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-05-01 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-641 GBP2023-08-31
Officer
2022-08-18 ~ dissolvedIIF 13 - Director → ME
6
4th Floor 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (2 parents)
Officer
2013-07-24 ~ dissolvedIIF 43 - Director → ME
7
26-28 Southernhay East, ExeterDissolved Corporate (7 parents)
Officer
2015-05-08 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
8
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
459,861 GBP2023-10-31
Officer
2018-12-21 ~ nowIIF 20 - Director → ME
Person with significant control
2018-12-21 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
9
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-13 ~ nowIIF 21 - Director → ME
10
73 Cornhill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-5,933 GBP2023-10-31
Officer
2021-07-09 ~ nowIIF 12 - Director → ME
11
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-4,320 GBP2024-01-08 ~ 2024-12-31
Officer
2024-01-08 ~ nowIIF 8 - Director → ME
12
EVEN DAGENHAM LIMITED - 2024-02-11
73 Cornhill, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2024-01-08 ~ nowIIF 6 - Director → ME
13
73 Cornhill, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-21 ~ nowIIF 2 - Director → ME
14
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
119,002 GBP2023-10-31
Officer
2019-08-12 ~ nowIIF 22 - Director → ME
Person with significant control
2019-08-12 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
15
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-17 ~ dissolvedIIF 16 - Director → ME
16
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-17 ~ dissolvedIIF 10 - Director → ME
17
73 Cornhill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,165 GBP2024-12-31
Officer
2007-05-17 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
18
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-9,627 GBP2024-01-08 ~ 2024-12-31
Officer
2024-01-08 ~ nowIIF 5 - Director → ME
19
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,355 GBP2023-10-31
Officer
2014-07-29 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
73 Cornhill, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-20,600 GBP2024-12-31
Officer
2024-01-09 ~ nowIIF 7 - Director → ME
21
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
134,154 GBP2023-10-31
Officer
2017-09-08 ~ nowIIF 25 - Director → ME
Person with significant control
2017-09-08 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
22
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-28,022 GBP2023-10-31
Officer
2019-10-17 ~ dissolvedIIF 15 - Director → ME
23
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-4,369 GBP2024-01-08 ~ 2024-12-31
Officer
2024-01-08 ~ nowIIF 3 - Director → ME
24
73 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-02-19 ~ nowIIF 27 - Director → ME
25
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-27 ~ nowIIF 24 - Director → ME
26
Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2011-04-18 ~ dissolvedIIF 35 - Director → ME
27
Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2013-06-17 ~ dissolvedIIF 42 - Director → ME
28
LONDON AND DUBLIN LIMITED - 2013-04-24
NEWSFEED LIMITED - 2013-04-18
19 Fitzroy Square, London, EnglandDissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolvedIIF 41 - Director → ME
29
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (8 parents)
Officer
2015-05-22 ~ dissolvedIIF 30 - Director → ME
30
19 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolvedIIF 37 - Director → ME
31
4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-26 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2012-05-30 ~ dissolvedIIF 33 - Director → ME
33
73 Cornhill, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-605,369 GBP2023-10-31
Officer
2009-01-23 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
34
SUREFORM LIMITED - 2011-04-19
19 Fitzroy Square, LondonDissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolvedIIF 36 - Director → ME
35
EVEN RIVERSIDE LIMITED - 2023-10-05
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2022-08-18 ~ nowIIF 23 - Director → ME
36
73 Cornhill, London, United KingdomActive Corporate (1 parent, 11 offsprings)
Profit/Loss (Company account)
65,043 GBP2023-10-01 ~ 2024-09-30
Officer
2014-01-02 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
37
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2003-09-18 ~ dissolvedIIF 39 - Director → ME