1
Forum House, 1st Floor, 15-18 Lime Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
99 GBP2024-12-24
Officer
2018-08-17 ~ now
IIF 9 - Director → ME
2
Forum House, 1st Floor, 15-18 Lime Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,336 GBP2019-12-31
Officer
2017-08-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 67 - Has significant influence or control → OE
3
Forum House, 1st Floor, 15-18 Lime Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-24
Officer
2019-07-03 ~ now
IIF 10 - Director → ME
4
Forum House, 15-18 Lime Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-05 ~ dissolved
IIF 38 - Director → ME
5
1st Floor 15-18 Lime Street, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-05-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 66 - Has significant influence or control → OE
6
23 St Swithins Road, Whitstable, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2013-11-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
Forum House, 1st Floor, 15-18 Lime Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,099 GBP2019-02-28
Officer
2018-02-26 ~ dissolved
IIF 19 - Director → ME
8
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
-3,378 GBP2022-03-31
Officer
2019-02-01 ~ now
IIF 28 - Director → ME
9
Unit 9 Dunchideock Barton, Dunchideock, Exeter, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
47 GBP2022-03-31
Officer
2018-12-20 ~ now
IIF 27 - Director → ME
10
30 Garfield Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-24
Officer
2019-07-10 ~ dissolved
IIF 39 - Director → ME
11
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United Kingdom
Active Corporate (8 parents, 18 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
284,471 GBP2023-12-31
Officer
2022-03-17 ~ now
IIF 26 - Director → ME
12
Unit 13 Quay Level, St Peters Basin, Newcastle, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2021-07-31
Officer
2020-07-08 ~ dissolved
IIF 4 - Director → ME
13
2 Old Brewery House C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, Durham, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-02-29 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
Liquidation Corporate (5 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-416,529 GBP2023-07-31
Person with significant control
2024-02-29 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,102 GBP2024-01-31
Officer
2021-01-22 ~ now
IIF 1 - Director → ME
16
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,666,100 GBP2023-12-31
Officer
2021-08-17 ~ now
IIF 24 - Director → ME
17
C/o The Advisory Group Mile House, Bridge End, Chester Le Street, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2021-11-10 ~ dissolved
IIF 33 - Director → ME
18
2 C/o The Advisory Group, Old Brewery House, Chester Le Street, County Durham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
530 GBP2023-12-31
Officer
2021-05-07 ~ now
IIF 25 - Director → ME
19
C/o The Advisory Group, 2 Old Brewery House, South Burns, Chester Le Street, County Durham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,107 GBP2023-12-31
Officer
2021-05-26 ~ now
IIF 22 - Director → ME
20
C/o The Advisory Group Mile House, Bridge End, Chester Le Street, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-09 ~ dissolved
IIF 32 - Director → ME
21
C/o The Advisory Group, 2 Old Brewery House, South Burns, Chester Le Street, County Durham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
322,356 GBP2023-12-31
Officer
2021-05-05 ~ now
IIF 23 - Director → ME
22
ZARAVOLT HEMPSTEAD LIMITED - 2018-11-02
Forum House, 1st Floor, 15-18 Lime Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-24
Officer
2015-05-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
23
Newco Broker Limited C/o Sinclairs Bartrum Lerner, 39a Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-22 ~ dissolved
IIF 31 - Director → ME
24
Forum House, 1st Floor, 15-18 Lime Street, London, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
1,162,100 GBP2018-09-30
Person with significant control
2017-09-19 ~ dissolved
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to surplus assets - More than 50% but less than 75% → OE
25
ZARAVOLT BODHAM LIMITED - 2018-07-05
Forum House, 1st Floor, 15-18 Lime Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
26
Mile House C/o The Advisory Group, Bridge End, Chester Le Street, County Durham, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,395 GBP2021-11-30
Officer
2021-01-08 ~ dissolved
IIF 2 - Director → ME
27
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
467,328 GBP2021-12-31
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
28
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,205 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
29
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-07-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
30
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-25,130 GBP2016-12-31
Officer
2015-07-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
31
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-07-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
32
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-29,667 GBP2016-12-31
Officer
2015-07-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
33
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-21,817 GBP2016-12-31
Officer
2015-07-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
34
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
4,779 GBP2017-12-31
Officer
2015-08-06 ~ dissolved
IIF 41 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
35
42-44 Bishopsgate C/o Debitam, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-05-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 60 - Has significant influence or control → OE
36
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2015-05-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
37
ZARA VOLT LLP - 2015-05-05
Forum House, 1st Floor, 15-18 Lime Street, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Current Assets (Company account)
376,493 GBP2019-12-31
Officer
2015-07-29 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
38
Forum House, 1st Floor, 15-18 Lime Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-27,731 GBP2019-12-31
Officer
2015-05-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
39
Forum House, 1st Floor, 15-18 Lime Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Current Assets (Company account)
24,447 GBP2018-12-31
Officer
2015-08-17 ~ dissolved
IIF 43 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE