1
LITUANICA (LONDON) LIMITED - 2015-04-24
59 High Street, RomfordDissolved Corporate (1 parent)
Officer
2013-04-06 ~ dissolvedIIF 41 - Director → ME
2
LITUANICA CORPORATION LIMITED - 2016-03-17
LITUANICA (THE UK) LIMITED - 2014-10-29
LITUANICA (UK) LIMITED - 2014-01-28
59 High Street, RomfordDissolved Corporate (1 parent)
Officer
2014-04-06 ~ dissolvedIIF 44 - Director → ME
3
44 Broadway, LondonDissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolvedIIF 40 - Director → ME
4
684 High Road Leytonstone, London, EnglandDissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolvedIIF 39 - Director → ME
5
BMW ESSEX LTD - 2024-03-12
AMT AUTOS LTD - 2022-10-10
C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (1 parent)
Equity (Company account)
896 GBP2022-03-31
Officer
2022-07-22 ~ nowIIF 35 - Director → ME
Person with significant control
2022-07-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
6
PRIME FINANCIAL ADVISORS LIMITED - 2012-02-13
684 High Road Leytonstone, London, EnglandDissolved Corporate (1 parent, 2 offsprings)
Officer
2015-01-01 ~ dissolvedIIF 36 - Director → ME
7
44 Broadway, London, EnglandDissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-07-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
BRITANIKA.LT LTD - 2012-09-19
684 High Road Leytonstone, London, EnglandDissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolvedIIF 42 - Director → ME
9
BUSINESS MAKER LIMITED - 2013-03-06
59 High Street, RomfordDissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolvedIIF 34 - Director → ME
10
25 Canada Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,113 GBP2024-01-31
Officer
2024-08-20 ~ nowIIF 25 - Director → ME
Person with significant control
2024-08-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
11
44 Broadway, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Officer
2015-07-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
684 High Road Leytonstone, LondonDissolved Corporate (1 parent)
Officer
2013-01-01 ~ dissolvedIIF 37 - Director → ME
13
LONDON ACCOUNTANCY FIRM LIMITED - 2019-05-15
LONDON ACCOUNTANCY & LAW FIRM LIMITED - 2019-03-11
EUROPA CLUB LIMITED - 2019-03-08
SIERRA NEVADA ACCOUNTANCY LIMITED - 2017-03-14
SHEPHERD INN LTD. - 2016-04-07
Mha Macintryre Hudson, 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
10,000 GBP2019-03-31
Officer
2014-03-11 ~ nowIIF 17 - Director → ME
14
44 Broadway, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolvedIIF 47 - Director → ME
15
NIKOLAS BAKERY LIMITED - 2024-03-17
40 Bank Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-40,806 GBP2023-02-28
Officer
2020-03-01 ~ nowIIF 23 - Director → ME
16
07895053 LIMITED - 2015-09-24
LITUANIKA LIMITED - 2015-04-24
44 Broadway, London, EnglandDissolved Corporate (1 parent)
Officer
2013-04-06 ~ dissolvedIIF 43 - Director → ME
17
59 High Street, RomfordDissolved Corporate (1 parent)
Officer
2013-01-26 ~ dissolvedIIF 32 - Director → ME
18
LONDON ACCOUNTANCY & LAW FIRM LTD. - 2018-01-12
14 Hanover Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-04-30
Officer
2019-07-01 ~ dissolvedIIF 18 - Director → ME
19
684 High Road Leytonstone, LondonDissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolvedIIF 46 - Director → ME
20
59 High Street, Romford, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolvedIIF 21 - Director → ME
21
59 High Street, Romford, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-08-31
Officer
2015-08-13 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
22
59 High Street, Romford, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolvedIIF 28 - Director → ME
23
59 High Street, Romford, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
24
59 High Street, Romford, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-08-31
Officer
2015-08-13 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
25
59 High Street, Romford, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-08-31
Officer
2015-08-13 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 10 - Has significant influence or control → OE
26
59 High Street, RomfordDissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 33 - Director → ME