1
Forum House, 1st Floor, 15-18 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
99 GBP2024-12-24
Officer
2018-08-17 ~ nowIIF 16 - Director → ME
2
Forum House, 1st Floor, 15-18 Lime Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,336 GBP2019-12-31
Officer
2017-08-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-08-23 ~ dissolvedIIF 67 - Has significant influence or control → OE
3
Forum House, 1st Floor, 15-18 Lime Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-24
Officer
2019-07-03 ~ nowIIF 38 - Director → ME
4
Forum House, 15-18 Lime Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-05 ~ dissolvedIIF 37 - Director → ME
5
1st Floor 15-18 Lime Street, London, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-05-13 ~ nowIIF 35 - Director → ME
Person with significant control
2016-05-14 ~ nowIIF 66 - Has significant influence or control → OE
6
23 St Swithins Road, Whitstable, KentDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2013-11-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
Forum House, 1st Floor, 15-18 Lime Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,099 GBP2019-02-28
Officer
2018-02-26 ~ dissolvedIIF 13 - Director → ME
8
Unit 9 Dunchideock Barton, Dunchideock, Exeter, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,378 GBP2022-03-31
Officer
2019-02-01 ~ nowIIF 32 - Director → ME
9
Unit 9 Dunchideock Barton, Dunchideock, Exeter, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
47 GBP2022-03-31
Officer
2018-12-20 ~ nowIIF 31 - Director → ME
10
30 Garfield Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-24
Officer
2019-07-10 ~ dissolvedIIF 39 - Director → ME
11
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (8 parents, 18 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
284,471 GBP2023-12-31
Officer
2022-03-17 ~ nowIIF 27 - Director → ME
12
Unit 13 Quay Level, St Peters Basin, Newcastle, Tyne And Wear, United KingdomDissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2021-07-31
Officer
2020-07-08 ~ dissolvedIIF 42 - Director → ME
13
2 Old Brewery House C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, Durham, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-02-29 ~ nowIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, GatesheadLiquidation Corporate (5 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-416,529 GBP2023-07-31
Person with significant control
2024-02-29 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - 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 KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,102 GBP2024-01-31
Officer
2021-01-22 ~ nowIIF 43 - Director → ME
16
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,666,100 GBP2023-12-31
Officer
2021-08-17 ~ nowIIF 25 - Director → ME
17
C/o The Advisory Group Mile House, Bridge End, Chester Le Street, United KingdomDissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2021-11-10 ~ dissolvedIIF 24 - Director → ME
18
2 C/o The Advisory Group, Old Brewery House, Chester Le Street, County Durham, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
530 GBP2023-12-31
Officer
2021-05-07 ~ nowIIF 20 - Director → ME
19
C/o The Advisory Group, 2 Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,107 GBP2023-12-31
Officer
2021-05-26 ~ nowIIF 21 - Director → ME
20
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,619 GBP2023-12-31
Officer
2021-05-26 ~ nowIIF 26 - Director → ME
21
C/o The Advisory Group Mile House, Bridge End, Chester Le Street, United KingdomDissolved Corporate (5 parents)
Officer
2021-09-09 ~ dissolvedIIF 23 - Director → ME
22
C/o The Advisory Group, 2 Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
322,356 GBP2023-12-31
Officer
2021-05-05 ~ nowIIF 22 - Director → ME
23
ZARAVOLT HEMPSTEAD LIMITED - 2018-11-02
Forum House, 1st Floor, 15-18 Lime Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-24
Officer
2015-05-05 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
24
Newco Broker Limited C/o Sinclairs Bartrum Lerner, 39a Welbeck Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-12-22 ~ dissolvedIIF 19 - Director → ME
25
Forum House, 1st Floor, 15-18 Lime Street, London, United KingdomDissolved Corporate (3 parents)
Current Assets (Company account)
1,162,100 GBP2018-09-30
Person with significant control
2017-09-19 ~ dissolvedIIF 61 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
26
ZARAVOLT BODHAM LIMITED - 2018-07-05
Forum House, 1st Floor, 15-18 Lime Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-05-01 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
27
Mile House C/o The Advisory Group, Bridge End, Chester Le Street, County Durham, EnglandDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,395 GBP2021-11-30
Officer
2021-01-08 ~ dissolvedIIF 40 - Director → ME
28
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
467,328 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
29
39a Welbeck Street, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,205 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
30
39a Welbeck Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-07-31 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
31
39a Welbeck Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-25,130 GBP2016-12-31
Officer
2015-07-31 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
32
39a Welbeck Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-07-31 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
33
39a Welbeck Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-29,667 GBP2016-12-31
Officer
2015-07-31 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
34
39a Welbeck Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-21,817 GBP2016-12-31
Officer
2015-07-31 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
35
39a Welbeck Street, London, United KingdomDissolved Corporate (3 parents)
Current Assets (Company account)
4,779 GBP2017-12-31
Officer
2015-08-06 ~ dissolvedIIF 2 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
36
42-44 Bishopsgate C/o Debitam, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-05-27 ~ nowIIF 14 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 60 - Has significant influence or control → OE
37
39a Welbeck Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2015-05-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OE
38
ZARA VOLT LLP - 2015-05-05
Forum House, 1st Floor, 15-18 Lime Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)
Current Assets (Company account)
376,493 GBP2019-12-31
Officer
2015-07-29 ~ dissolvedIIF 3 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE
39
Forum House, 1st Floor, 15-18 Lime Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-27,731 GBP2019-12-31
Officer
2015-05-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control → OE
40
Forum House, 1st Floor, 15-18 Lime Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Current Assets (Company account)
24,447 GBP2018-12-31
Officer
2015-08-17 ~ dissolvedIIF 4 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE