1
Northstar Suite 127 Westlink House 981 Great West Road, Brentford, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-7,061 GBP2021-06-30
Officer
2022-06-13 ~ dissolved
IIF 23 - Director → ME
2
65 London Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
5,456 GBP2024-03-31
Officer
2023-06-05 ~ 2024-07-03
IIF 6 - Director → ME
3
Office 4, 21 Knightsbridge, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-20 ~ dissolved
IIF 28 - Director → ME
4
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
127,506 GBP2023-12-31
Officer
2024-07-19 ~ 2024-10-16
IIF 3 - Director → ME
2022-07-19 ~ 2023-01-03
IIF 9 - Director → ME
2023-04-14 ~ 2024-07-03
IIF 2 - Director → ME
Person with significant control
2023-04-14 ~ 2024-10-16
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,857 GBP2024-06-30
Officer
2022-06-15 ~ 2023-01-03
IIF 14 - Director → ME
2023-04-14 ~ 2024-06-03
IIF 10 - Director → ME
2024-06-01 ~ 2024-10-16
IIF 11 - Director → ME
Person with significant control
2023-04-14 ~ 2024-10-16
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
7
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
680,000 GBP2024-05-30
Officer
2022-11-07 ~ 2023-01-03
IIF 25 - Director → ME
2023-03-27 ~ 2024-05-06
IIF 22 - Director → ME
Person with significant control
2023-03-27 ~ 2024-10-16
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-10 ~ 2024-07-03
IIF 17 - Director → ME
Person with significant control
2023-09-10 ~ 2024-10-16
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,444 GBP2024-06-30
Officer
2023-06-08 ~ 2024-07-03
IIF 12 - Director → ME
Person with significant control
2023-06-08 ~ 2024-10-16
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
13 St. Swithin's Lane, 2nd Floor, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,457 GBP2024-11-30
Officer
2023-06-29 ~ 2024-07-03
IIF 20 - Director → ME
11
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-04-14 ~ 2024-07-03
IIF 5 - Director → ME
2021-05-21 ~ 2022-01-21
IIF 7 - Director → ME
Person with significant control
2023-04-14 ~ 2024-10-16
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2021-05-21 ~ 2022-01-21
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
13 St. Swithin's Lane, 2nd Floor, London, England
Dissolved Corporate (4 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
14,135 GBP2023-01-31
Officer
2022-06-28 ~ 2023-01-03
IIF 24 - Director → ME
2023-04-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
13
Office 4, 21 Knightsbridge, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
20,602 GBP2018-12-31
Officer
2020-10-22 ~ 2021-03-04
IIF 26 - Director → ME
14
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-28
Officer
2023-04-14 ~ 2024-07-03
IIF 21 - Director → ME
2022-10-20 ~ 2023-01-03
IIF 27 - Director → ME
Person with significant control
2023-04-14 ~ 2024-10-16
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,356 GBP2024-02-28
Officer
2023-03-27 ~ 2024-07-03
IIF 4 - Director → ME
2024-07-19 ~ 2024-10-16
IIF 1 - Director → ME
2022-09-30 ~ 2023-01-03
IIF 8 - Director → ME
Person with significant control
2023-03-27 ~ 2024-10-16
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
16 Stirling Road, Office 2c, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
84,652 GBP2022-10-31
Officer
2022-06-22 ~ dissolved
IIF 13 - Director → ME
17
UK DEVELOPMENT AND INVESTMENTS LTD
08571902 Office 4, 21 Knightsbridge, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
3,961 GBP2018-06-30
Officer
2020-10-22 ~ 2021-03-05
IIF 15 - Director → ME
18
13 St. Swithin's Lane, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-11 ~ 2024-07-03
IIF 19 - Director → ME
Person with significant control
2023-05-11 ~ 2024-01-12
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE