1
4-5 GROSVENOR STREET LIMITED - 2014-09-29
C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-5,357,478 GBP2022-12-31
Officer
2013-07-04 ~ 2020-02-14IIF 6 - Director → ME
2
NOVIKOV MONACO LIMITED - 2017-02-16
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-12,091 GBP2023-05-31
Officer
2021-04-29 ~ 2022-10-03IIF 14 - Director → ME
3
V2 GROUP LIMITED - 2020-01-31
590 Green Lanes, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,215 GBP2024-04-30
Officer
2017-01-12 ~ 2018-07-31IIF 16 - Director → ME
Person with significant control
2017-01-12 ~ 2018-07-31IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
V2 REAL ESTATE LIMITED - 2020-06-05
Craftwork Studios 1-3 Dufferin Street, LondonLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-77,128 GBP2023-04-30
Officer
2017-01-13 ~ 2018-04-30IIF 2 - Director → ME
5
Third Floor, 21 Cork Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-11-20 ~ 2024-12-12IIF 24 - Director → ME
6
Third Floor, 21 Cork Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-11-20 ~ 2024-12-12IIF 23 - Director → ME
7
Third Floor, 21 Cork Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-551,703 GBP2024-03-31
Officer
2017-01-30 ~ 2024-12-12IIF 21 - Director → ME
Person with significant control
2017-01-30 ~ 2018-04-19IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Third Floor, 21 Cork Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,143 GBP2024-03-31
Officer
2018-04-19 ~ 2024-12-12IIF 22 - Director → ME
Person with significant control
2018-04-19 ~ 2018-04-19IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Third Floor, 21 Cork Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-11-19 ~ 2024-12-12IIF 20 - Director → ME
10
Third Floor, 21 Cork Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,968,300 GBP2024-03-31
Officer
2018-04-19 ~ 2024-12-12IIF 25 - Director → ME
Person with significant control
2018-04-19 ~ 2018-05-22IIF 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
11
Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-41,141 GBP2023-12-31
Officer
2022-06-29 ~ 2024-05-20IIF 3 - Director → ME
12
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,880 GBP2023-12-31
Officer
2022-06-30 ~ 2024-05-20IIF 17 - Director → ME
13
KOJ LEASE LIMITED - 2022-06-24
Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-448,296 GBP2023-12-31
Officer
2021-06-24 ~ 2024-05-20IIF 7 - Director → ME
14
MARYOOL LIMITED - 2019-09-25
Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-700,778 GBP2023-12-31
Officer
2021-06-24 ~ 2024-05-20IIF 10 - Director → ME
15
MEAT THE FISH LIMITED - 2023-02-23
Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,169,165 GBP2023-12-31
Officer
2021-06-24 ~ 2024-05-20IIF 4 - Director → ME
16
Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
-54,787 GBP2023-12-31
Officer
2021-06-24 ~ 2024-05-20IIF 15 - Director → ME
Person with significant control
2022-05-12 ~ 2024-07-22IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Parker Andrews Ltd 5th Floor, Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (3 parents)
Officer
2023-07-27 ~ 2024-05-20IIF 13 - Director → ME
18
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Equity (Company account)
-474,900 GBP2020-08-31
Officer
2015-09-10 ~ 2021-07-18IIF 11 - Director → ME
19
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-06-29 ~ 2024-05-20IIF 9 - Director → ME
20
442 Kings Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,789 GBP2023-08-31
Officer
2019-08-02 ~ 2022-05-25IIF 18 - Director → ME
21
Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-114,681 GBP2023-12-31
Officer
2023-03-07 ~ 2024-05-20IIF 5 - Director → ME
22
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-83,632 GBP2023-01-31
Officer
2021-04-29 ~ 2022-10-03IIF 8 - Director → ME
23
266 Kingsland Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2008-12-04 ~ 2023-03-13IIF 27 - Director → ME