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... (more) 27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
189,457 GBP2017-08-31
Officer
2015-03-09 ~ 2024-07-01
IIF 6 - Director → ME
2
Office 3.05 1 King Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-57,183 GBP2021-05-31
Officer
2013-05-13 ~ 2019-10-16
IIF 25 - Director → ME
2013-05-13 ~ 2013-06-12
IIF 31 - Director → ME
3
54 Newberries Avenue, Radlett, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,066 GBP2024-01-31
Officer
2014-01-31 ~ 2020-01-20
IIF 11 - Director → ME
4
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,773 GBP2024-02-28
Officer
2013-06-19 ~ 2013-10-31
IIF 27 - Director → ME
2013-02-19 ~ 2013-04-23
IIF 29 - Director → ME
Person with significant control
2017-03-01 ~ 2019-08-28
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
5,174 GBP2018-06-30
Officer
2013-03-28 ~ 2013-04-22
IIF 32 - Director → ME
Person with significant control
2016-05-01 ~ 2019-08-28
IIF 35 - Has significant influence or control → OE
6
MAGICAMENTE LTD - 2018-09-28
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2018-08-27 ~ 2018-09-27
IIF 34 - Director → ME
Person with significant control
2018-08-27 ~ 2018-09-27
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
BASE MARITIME LTD - 2021-05-05
EXECUTIVE BUSINESS INFORMATION LIMITED - 2017-06-12
EUROPOL EXECUTIVE LIMITED - 2013-08-06
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Equity (Company account)
4,425 GBP2024-06-29
Person with significant control
2016-04-07 ~ 2019-08-28
IIF 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
54 Newberries Avenue, Radlett, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
157,129 GBP2024-07-31
Officer
2013-06-19 ~ 2020-06-19
IIF 23 - Director → ME
Person with significant control
2018-05-01 ~ 2018-05-29
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-01 ~ 2019-08-06
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
9
SUMMIT PROMOTIONS LIMITED - 2019-05-14
14 3rd Floor, Hanover Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
5,172 GBP2018-06-30
Officer
2013-11-05 ~ 2019-11-13
IIF 30 - Director → ME
Person with significant control
2019-03-05 ~ 2019-05-08
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
54 Newberries Avenue, Radlett, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
389,035 GBP2024-07-31
Officer
2013-07-10 ~ 2017-05-01
IIF 8 - Director → ME
11
3rd Floor 14 Hanover Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,621 GBP2015-04-30
Officer
2013-04-09 ~ 2014-12-15
IIF 14 - Director → ME
12
52 Henry Addlington Close, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-17 ~ 2015-10-15
IIF 19 - Director → ME
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
82,921 GBP2024-06-30
Officer
2015-07-21 ~ 2021-06-03
IIF 12 - Director → ME
14
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-8,362 GBP2023-04-30
Officer
2013-04-16 ~ 2017-02-06
IIF 18 - Director → ME
15
Sw20 0lw, 2nd Floor Beaumont House, 1b Lambton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
226,204 GBP2025-02-28
Officer
2013-02-21 ~ 2014-07-10
IIF 5 - Director → ME
16
RIVER PROPERTY MANAGEMENT LTD - 2013-05-23
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
295 GBP2017-05-31
Officer
2013-03-28 ~ 2013-05-22
IIF 33 - Director → ME
17
C/o Umc Accountants, 314 Carshalton Road, Carshalton, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2016-09-21 ~ 2016-11-29
IIF 24 - Director → ME
Person with significant control
2016-09-21 ~ 2016-11-30
IIF 39 - Ownership of shares – 75% or more → OE