1
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)
Officer
2015-05-06 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-99,088 GBP2016-10-31
Officer
2010-12-30 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-70,609 GBP2016-03-31
Officer
2013-03-28 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (1 parent)
Officer
2016-10-24 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-03-31 ~ dissolvedIIF 26 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Right to appoint or remove members → OE
6
14th Floor 33 Cavendish Square, London, United KingdomCorporate (1 parent)
Officer
2025-04-24 ~ nowIIF 29 - director → ME
Person with significant control
2025-04-24 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
14th Floor 33 Cavendish Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
12,115 GBP2023-07-31
Officer
2017-07-14 ~ nowIIF 19 - director → ME
Person with significant control
2017-07-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
14th Floor 33 Cavendish Square, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
17,164 GBP2024-03-31
Officer
2016-06-22 ~ nowIIF 17 - director → ME
Person with significant control
2016-12-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Officer
2024-08-05 ~ nowIIF 28 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
SHARK MARINE LIMITED - 2010-06-10
141 Wardour Street, LondonDissolved corporate (1 parent)
Officer
2012-03-06 ~ dissolvedIIF 10 - director → ME
11
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
-12,879 GBP2023-06-30
Officer
2022-06-29 ~ nowIIF 27 - director → ME
12
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-23 ~ nowIIF 2 - director → ME
13
OMNE INVESTMENT HOLDINGS LIMITED - 2012-04-26
Devonshire House, 60 Goswell Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-12-31
Officer
2012-09-21 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
ONDA WORLDWIDE LIMITED - 2018-07-24
The Shipping Building The Old Vinyl Factory, Blyth Road, Hayes, London, United KingdomDissolved corporate (1 parent)
Officer
2018-07-06 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-07-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
Central Block, 4th Floor Central Court, Knoll Rise, OrpingtonDissolved corporate (2 parents)
Equity (Company account)
-51,597 GBP2019-12-31
Officer
2017-07-14 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-07-14 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United KingdomDissolved corporate (1 parent)
Officer
2016-12-13 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-12-13 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
GINZA PROJECT DEVELOPMENTS LLP - 2012-03-26
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved corporate (2 parents)
Officer
2011-03-02 ~ dissolvedIIF 25 - llp-designated-member → ME