1
393 Lordship Lane, LondonDissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolvedIIF 11 - Director → ME
2
MATRIX PACK UK LIMITED - 2023-09-29
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,924,675 GBP2023-12-31
Officer
2023-01-19 ~ nowIIF 17 - Director → ME
3
393 Lordship Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-10-09 ~ dissolvedIIF 28 - Director → ME
4
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolvedIIF 71 - Director → ME
5
FIT AS A FIDDLE LTD - 2016-06-09
393 Lordship Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,542 GBP2019-01-31
Officer
2017-09-25 ~ dissolvedIIF 54 - Director → ME
6
DOCKLORD LIMITED - 2011-03-14
393 Lordship Lane, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
16,945 GBP2015-10-31
Officer
2011-06-23 ~ dissolvedIIF 74 - Director → ME
7
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
19,862 GBP2024-01-31
Officer
2014-01-10 ~ nowIIF 35 - Director → ME
8
393 Lordship Lane, LondonDissolved Corporate (3 parents)
Equity (Company account)
-3,267 GBP2021-02-28
Officer
2011-02-21 ~ dissolvedIIF 62 - Director → ME
9
393 Lordship Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
20,385 GBP2019-04-30
Officer
2013-04-05 ~ dissolvedIIF 22 - Director → ME
10
393 Lordship Lane, LondonDissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolvedIIF 27 - Director → ME
11
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandDissolved Corporate (2 parents)
Equity (Company account)
150,514 GBP2024-04-30
Officer
2020-11-01 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-11-01 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
12
393 Lordship Lane, LondonDissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
13
393 Lordship Lane, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,398 GBP2016-11-30
Officer
2011-11-14 ~ dissolvedIIF 66 - Director → ME
14
393 Lordship Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolvedIIF 61 - Director → ME
15
NEWCROFT CONSULTANCY LIMITED - 2016-05-25
393 Lordship Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
284,714 GBP2020-08-31
Officer
2011-09-07 ~ dissolvedIIF 41 - Director → ME
16
393 Lordship Lane, Wood Green, LondonDissolved Corporate (1 parent)
Officer
2011-07-15 ~ dissolvedIIF 73 - Director → ME
17
393 Lordship Lane, LondonDissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 38 - Director → ME
18
393 Lordship Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
-15,520 GBP2018-07-31
Officer
2010-12-09 ~ dissolvedIIF 44 - Director → ME
19
393 Lordship Lane, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
34,330 GBP2016-02-28
Officer
2008-07-01 ~ dissolvedIIF 48 - Director → ME
20
393 Lordship Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4,005 GBP2020-12-31
Officer
2017-12-07 ~ dissolvedIIF 58 - Director → ME
21
WORLDVALE LIMITED - 2015-05-21
393 Lordship Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
-6,966 GBP2017-11-30
Officer
2013-11-14 ~ dissolvedIIF 18 - Director → ME
22
STRATEGY FORMATION UK LIMITED - 2016-04-06
2K4 CONSULTING CLIENTS ACCOUNT LIMITED - 2016-04-04
393 Lordship Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2017-09-25 ~ dissolvedIIF 52 - Director → ME
23
393 Lordship Lane, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-27,191 GBP2017-11-30
Officer
2011-11-30 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control over the trustees of a trust → OE
24
ALTERNATIVELY GREEK STREET FILMS LIMITED - 2010-02-23
393 Lordship Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
23,555 GBP2021-01-31
Officer
2010-01-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
25
HOTMAN BUSINESS ADVISORS LIMITED - 2016-03-21
HOTMAN SOFTWARE LIMITED - 2016-03-18
393 Lordship Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
46,042 GBP2023-02-28
Officer
2014-02-12 ~ dissolvedIIF 20 - Director → ME
26
393 Lordship Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-19 ~ dissolvedIIF 55 - Director → ME
27
393 Lordship Lane, LondonDissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolvedIIF 21 - Director → ME
28
393 Lordship Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolvedIIF 3 - Secretary → ME
29
393 Lordship Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-08-29 ~ dissolvedIIF 10 - Director → ME
30
393 Lordship Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolvedIIF 64 - Director → ME
31
393 Lordship Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolvedIIF 63 - Director → ME
32
393 Lordship Lane, LondonDissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
33
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,373,041 GBP2023-12-31
Officer
2021-11-01 ~ nowIIF 34 - Director → ME
34
NEWFLEX INVESTMENTS LIMITED - 2012-03-27
393 Lordship Lane, LondonDissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolvedIIF 49 - Director → ME
35
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
-158,714 GBP2024-09-30
Officer
2010-05-14 ~ nowIIF 72 - Director → ME
36
393 Lordship Lane, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
560 GBP2016-08-31
Officer
2011-11-04 ~ dissolvedIIF 42 - Director → ME
37
393 Lordship Lane, LondonDissolved Corporate (1 parent)
Officer
2011-03-01 ~ dissolvedIIF 37 - Director → ME
38
393 Lordship Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
-4,805 GBP2021-09-30
Officer
2021-10-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
39
DYNAMIC SECURITIES LTD - 2002-05-01
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandActive Corporate (1 parent)
Equity (Company account)
231,511 GBP2023-12-31
Officer
2007-10-01 ~ nowIIF 4 - Director → ME
2006-01-01 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
40
PIKA HOLDING UK LTD - 2017-10-13
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandActive Corporate (3 parents)
Equity (Company account)
1,927,587 GBP2023-12-31
Officer
2022-12-14 ~ nowIIF 8 - Director → ME
41
393 Lordship Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
-8,228 GBP2019-09-30
Officer
2011-09-27 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
42
RENEDES ADVISORY SERVICES LTD - 2023-11-14
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
-103,976 GBP2023-12-31
Officer
2023-12-20 ~ nowIIF 36 - Director → ME
43
393 Lordship Lane, LondonDissolved Corporate (2 parents)
Officer
2014-04-03 ~ dissolvedIIF 30 - Director → ME
44
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-09-20 ~ nowIIF 60 - Director → ME
Person with significant control
2017-09-20 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
45
393 Lordship Lane, LondonDissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolvedIIF 24 - Director → ME
46
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-25 ~ dissolvedIIF 76 - Director → ME
47
393 Lordship Lane, LondonDissolved Corporate (1 parent)
Officer
2012-12-28 ~ dissolvedIIF 29 - Director → ME
48
393 Lordship Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2017-09-25 ~ dissolvedIIF 53 - Director → ME
49
393 Lordship Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-5,039 GBP2022-01-31
Officer
2021-11-01 ~ dissolvedIIF 31 - Director → ME
50
CRIME LTD - 2016-03-21
393 Lordship Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-09-25 ~ dissolvedIIF 51 - Director → ME
51
TURBO (UK) LTD - 2015-01-06
393 Lordship Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-01 ~ dissolvedIIF 15 - Director → ME
52
93 Tudor Way, Hertford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,792 GBP2021-09-30
Officer
2012-09-12 ~ dissolvedIIF 39 - Director → ME
53
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolvedIIF 75 - LLP Designated Member → ME
Person with significant control
2018-08-29 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 88 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE