1
A MARKETING OFFICE LTD - 2025-04-16
41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
15,425 GBP2024-02-29
Officer
2023-02-07 ~ nowIIF 13 - Director → ME
Person with significant control
2025-04-14 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
A FAMILY OFFICE LTD - 2025-04-15
41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-35,049 GBP2024-08-31
Officer
2020-08-21 ~ nowIIF 6 - Director → ME
Person with significant control
2020-08-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,785 GBP2025-01-31
Officer
2023-01-30 ~ nowIIF 12 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-08-04 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,785 GBP2024-01-31
Officer
2023-01-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-01-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-13 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2024-03-06 ~ dissolvedIIF 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
8
41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-24 ~ nowIIF 24 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Dept 400 61 Praed Street, LondonDissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolvedIIF 1 - Director → ME
10
41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2021-02-28
Officer
2020-02-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-02-26 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-11-13 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)
Officer
2019-01-08 ~ nowIIF 4 - Director → ME
13
RIVERLANDER HOLDINGS LTD - 2025-09-15
41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,175 GBP2024-01-31
Officer
2023-01-31 ~ nowIIF 7 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE