1
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2022-04-26 ~ now
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
2
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-12-11 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
65 Compton Street, London, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 24 - Has significant influence or control → OE
5
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
113,297 GBP2024-12-31
Officer
2019-01-29 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-737,630 GBP2023-07-01 ~ 2024-06-30
Officer
2020-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
7
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,402 GBP2024-06-30
Officer
2025-02-16 ~ now
IIF 2 - Director → ME
8
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 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
9
Other registered numbers:
12883832,
13705632,
13705633,
13705639,
13705641,
13705642,
13705644,
13705646,
13705647,
13813150,
13813899,
13813939,
13813952,
13813956,
13813996,
13814003,
13814004,
13814006,
13814012 167-169 Great Portland Street Great Portland Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-09-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Other registered numbers:
12882543,
13705632,
13705633,
13705639,
13705641,
13705642,
13705644,
13705646,
13705647,
13813150,
13813899,
13813939,
13813952,
13813956,
13813996,
13814003,
13814004,
13814006,
13814012 167 - 169 Great Portland Street Great Portland Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-09-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
Other registered numbers:
12882543,
12883832,
13705632,
13705633,
13705641,
13705642,
13705644,
13705646,
13705647,
13813150,
13813899,
13813939,
13813952,
13813956,
13813996,
13814003,
13814004,
13814006,
13814012 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-10-26 ~ dissolved
IIF 13 - Director → ME
12
Other registered numbers:
12882543,
12883832,
13705633,
13705639,
13705641,
13705642,
13705644,
13705646,
13705647,
13813150,
13813899,
13813939,
13813952,
13813956,
13813996,
13814003,
13814004,
13814006,
13814012 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-10-26 ~ dissolved
IIF 19 - Director → ME
13
Other registered numbers:
12882543,
12883832,
13705632,
13705633,
13705639,
13705641,
13705642,
13705644,
13705647,
13813150,
13813899,
13813939,
13813952,
13813956,
13813996,
13814003,
13814004,
13814006,
13814012 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-10-26 ~ dissolved
IIF 16 - Director → ME
14
Other registered numbers:
12882543,
12883832,
13705632,
13705633,
13705639,
13705641,
13705642,
13705644,
13705646,
13813150,
13813899,
13813939,
13813952,
13813956,
13813996,
13814003,
13814004,
13814006,
13814012 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-10-26 ~ dissolved
IIF 14 - Director → ME
15
Other registered numbers:
12882543,
12883832,
13705632,
13705633,
13705639,
13705641,
13705644,
13705646,
13705647,
13813150,
13813899,
13813939,
13813952,
13813956,
13813996,
13814003,
13814004,
13814006,
13814012 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-10-26 ~ dissolved
IIF 11 - Director → ME
16
Other registered numbers:
12882543,
12883832,
13705632,
13705633,
13705639,
13705641,
13705642,
13705646,
13705647,
13813150,
13813899,
13813939,
13813952,
13813956,
13813996,
13814003,
13814004,
13814006,
13814012 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-10-26 ~ dissolved
IIF 17 - Director → ME
17
Other registered numbers:
12882543,
12883832,
13705632,
13705639,
13705641,
13705642,
13705644,
13705646,
13705647,
13813150,
13813899,
13813939,
13813952,
13813956,
13813996,
13814003,
13814004,
13814006,
13814012 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-10-26 ~ dissolved
IIF 12 - Director → ME
18
Other registered numbers:
12882543,
12883832,
13705632,
13705633,
13705639,
13705642,
13705644,
13705646,
13705647,
13813150,
13813899,
13813939,
13813952,
13813956,
13813996,
13814003,
13814004,
13814006,
13814012 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-10-26 ~ dissolved
IIF 18 - Director → ME
19
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 19 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,972,190 GBP2024-06-30
Officer
2020-06-03 ~ now
IIF 1 - Director → ME
20
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE