1
71 Queen Victoria Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 19 - director → ME
Person with significant control
2022-01-28 ~ 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
2
75 Bournemouth Road, Chandlers Ford, Eastleigh, HantsDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2016-01-31
Officer
2013-01-31 ~ dissolvedIIF 24 - director → ME
3
71 Queen Victoria Street, LondonCorporate (2 parents)
Officer
2016-05-24 ~ nowIIF 16 - director → ME
Person with significant control
2016-06-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
Suite 3 91 Mayflower Street, Plymouth, EnglandDissolved corporate (4 parents)
Equity (Company account)
-86,802 GBP2020-07-31
Person with significant control
2018-12-07 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
GEOBALL LIMITED - 2001-10-23
71 Queen Victoria Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-4,122 GBP2023-08-31
Officer
2001-07-26 ~ dissolvedIIF 13 - 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
6
2nd Floor, Arcadia House, 15 Forlease Road, MaidenheadDissolved corporate (7 parents)
Officer
2016-03-21 ~ dissolvedIIF 1 - director → ME
7
JOHN MARK CONSTRUCTION LIMITED - 2015-03-09
ITCOMPANY LIMITED - 2009-03-16
71 Queen Victoria Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,529,484 GBP2024-05-31
Officer
2008-12-23 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
8
Office B, Chesil House Arrow Close, Boyatt Wood, Eastleigh, Hampshire, EnglandCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 25 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office B, Chesil House Arrrow Close, Boyatt Wood, Eastleigh, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
206,506 GBP2024-03-31
Officer
2003-01-28 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
10
Beech View Botley Road, Fair Oak, Eastleigh, United KingdomDissolved corporate (2 parents)
Equity (Company account)
8,696 GBP2021-03-31
Officer
2021-02-19 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-01-12 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Mission Kitchen, First Floor The Food Exchange, New Covent Garden Market, London, EnglandCorporate (7 parents)
Equity (Company account)
-171,457 GBP2023-12-31
Officer
2020-03-25 ~ nowIIF 3 - director → ME
12
2 Wharton Cottages, Wharton Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
42,584 GBP2018-06-30
Officer
2016-04-01 ~ dissolvedIIF 7 - director → ME
13
71 Queen Victoria Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-07-22 ~ nowIIF 17 - director → ME
Person with significant control
2024-07-22 ~ nowIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
71 Queen Victoria Street, London, United KingdomCorporate (2 parents)
Officer
2024-08-01 ~ nowIIF 18 - director → ME
15
86-88 Clerkenwell Road Clerkenwell Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2012-12-20 ~ dissolvedIIF 20 - director → ME
16
33 Holborn, LondonCorporate (6 parents)
Officer
2013-09-10 ~ nowIIF 2 - director → ME
17
GOOD RESEARCH LIMITED - 2009-07-24
MUSIC FOR GOOD LIMITED - 2009-07-11
GOOD RESEARCH LIMITED - 2009-06-08
GOOD BUSINESS LIMITED - 2003-04-06
ZIPPLAN LIMITED - 1996-05-03
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (4 parents)
Equity (Company account)
62,847 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3 Field Court, Gray's Inn, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
593,778 GBP2022-03-31
Officer
2000-09-12 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
3 Field Court, Gray's Inn, LondonCorporate (8 parents, 3 offsprings)
Officer
2011-04-26 ~ nowIIF 4 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE