1
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-74,242 GBP2024-06-30
Officer
2015-06-15 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-228,577 GBP2022-06-30
Officer
2012-06-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
3
33 Cork Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2015-12-10 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
67-68 Jermyn Street, Third Floor Front, LondonActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
494,729 GBP2023-10-31
Officer
2018-10-10 ~ nowIIF 4 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
Ground Floor Flat, 102 Acton Lane, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-35,570 GBP2023-12-31
Officer
2017-10-31 ~ dissolvedIIF 6 - Director → ME
6
48 Charlotte Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
586,410 GBP2021-10-31
Officer
2019-04-02 ~ dissolvedIIF 8 - Director → ME
7
LIONSBROTHERS LTD - 2014-05-21
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-93,804 GBP2024-03-31
Officer
2009-03-17 ~ nowIIF 1 - Director → ME
8
67-68 Jermyn Street, Third Floor Front, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
130,577 GBP2024-12-31
Officer
2015-12-07 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
67-68 Jermyn Street, London, EnglandActive Corporate (1 parent, 6 offsprings)
Net Assets/Liabilities (Company account)
747,487 GBP2024-01-31
Officer
2014-05-21 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
EXCAPE CAPITAL LTD - 2015-11-30
33 Cork Street, 5 Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-103,982 GBP2018-03-31
Officer
2015-06-15 ~ dissolvedIIF 13 - Director → ME
11
67-68 Jermyn Street, London, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-31,490 GBP2023-02-28
Officer
2015-02-25 ~ dissolvedIIF 10 - Director → ME
12
BEEWAX11 LTD - 2019-10-21
67-68 Jermyn Street, Third Floor Front, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-10 ~ nowIIF 9 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
ROOMY TECH LTD - 2019-10-17
MYROOMS TECH LTD - 2017-08-04
67-68 Jermyn Street, Third Floor Front, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-43,188 GBP2024-12-31
Officer
2016-12-12 ~ nowIIF 3 - Director → ME