1
72 Great Suffolk Street, London, United KingdomDissolved corporate (1 parent)
Officer
2014-12-16 ~ dissolvedIIF 26 - director → ME
2
72 Great Suffolk Street, LondonDissolved corporate (1 parent)
Officer
2014-07-09 ~ dissolvedIIF 66 - director → ME
3
MARYVES LTD - 2017-06-29
LORUN LTD - 2016-07-04
72 Great Suffolk Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Person with significant control
2016-10-07 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
72 Great Suffolk Street, London, United KingdomDissolved corporate (1 parent)
Officer
2014-12-16 ~ dissolvedIIF 29 - director → ME
5
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Officer
2024-09-01 ~ nowIIF 45 - director → ME
Person with significant control
2024-09-08 ~ nowIIF 12 - Has significant influence or control → OE
6
72 Great Suffolk Street, LondonDissolved corporate (1 parent)
Officer
2015-10-30 ~ dissolvedIIF 27 - director → ME
7
72 Great Suffolk Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-08 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
8
72 Great Suffolk Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-08 ~ dissolvedIIF 37 - director → ME
9
72 Great Suffolk Street, London, EnglandCorporate (2 parents)
Person with significant control
2016-04-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
10
The Old Exchange 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
523 GBP2017-04-30
Officer
2014-04-17 ~ dissolvedIIF 67 - director → ME
Person with significant control
2017-04-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
11
39 Pierhead Wharf, 69 Wapping High Street, LondonDissolved corporate (1 parent)
Officer
2013-02-22 ~ dissolvedIIF 60 - director → ME
12
GV PROMOTIONS LTD - 2020-11-20
Unit 20 The Circle, Queen Elizabeth Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-11-16 ~ dissolvedIIF 44 - director → ME
Person with significant control
2020-11-16 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-04 ~ dissolvedIIF 51 - director → ME
Person with significant control
2020-09-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
14
72 Great Suffolk Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2016-05-21 ~ dissolvedIIF 41 - director → ME
Person with significant control
2018-05-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
15
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-04 ~ nowIIF 52 - director → ME
Person with significant control
2020-09-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
16
72 Great Suffolk Street, LondonDissolved corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
11,107 GBP2016-12-31
Officer
2016-01-01 ~ dissolvedIIF 59 - director → ME
17
72 Great Suffolk Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-18 ~ dissolvedIIF 35 - director → ME
18
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-485 GBP2024-03-31
Officer
2017-03-14 ~ nowIIF 56 - director → ME
Person with significant control
2017-03-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
Salisbury House, London Wall, London, EnglandCorporate (1 parent)
Equity (Company account)
3,695 GBP2024-01-31
Officer
2018-01-18 ~ nowIIF 49 - director → ME
Person with significant control
2018-01-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-658 GBP2023-11-30
Officer
2022-11-14 ~ nowIIF 57 - director → ME
Person with significant control
2022-11-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-10 ~ nowIIF 30 - director → ME
Person with significant control
2023-01-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
72 Great Suffolk Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
121 GBP2019-10-31
Officer
2015-10-08 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2016-10-30 ~ dissolvedIIF 16 - Has significant influence or control → OE
23
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-03 ~ nowIIF 53 - director → ME
Person with significant control
2020-07-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
24
72 Great Suffolk Street, LondonDissolved corporate (1 parent)
Officer
2014-04-24 ~ dissolvedIIF 62 - director → ME
25
696 Salisbury House London Wall, London, Greater London, EnglandCorporate (1 parent)
Officer
2025-04-23 ~ nowIIF 50 - director → ME
Person with significant control
2025-04-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
72 Great Suffolk Street, LondonDissolved corporate (1 parent)
Officer
2014-09-22 ~ dissolvedIIF 65 - director → ME
27
20 The Circle Queen Elizabeth Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-11-20 ~ dissolvedIIF 46 - director → ME
Person with significant control
2019-11-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
28
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-08-31
Officer
2021-08-04 ~ dissolvedIIF 31 - director → ME
Person with significant control
2021-08-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
29
Unit 20, The Circle, Queen Elizabeth Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
3,193 GBP2022-01-31
Officer
2019-01-11 ~ dissolvedIIF 54 - director → ME
Person with significant control
2019-01-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
30
Suite 39, Pierhead Wharf, 69 Wapping High Street, LondonDissolved corporate (1 parent)
Officer
2014-01-07 ~ dissolvedIIF 68 - director → ME
31
Unit 20, The Circle, Queen Elizabeth Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-03-18 ~ dissolvedIIF 34 - director → ME
32
72 Great Suffolk Street, London, United KingdomDissolved corporate (1 parent)
Officer
2015-03-17 ~ dissolvedIIF 42 - director → ME
33
72 Great Suffolk Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,401 GBP2017-10-31
Officer
2015-10-08 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
34
72 Great Suffolk Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-08 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
35
72 Great Suffolk Street, London, United KingdomDissolved corporate (1 parent)
Officer
2014-12-16 ~ dissolvedIIF 28 - director → ME
36
72 Great Suffolk Street, LondonDissolved corporate (1 parent)
Officer
2013-12-27 ~ dissolvedIIF 43 - director → ME