1
Third Floor East, 12 Bridewell Place, LondonDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2011-06-01IIF 23 - Director → ME
2
Third Floor East, 12 Bridewell Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-117,310 EUR2017-12-31
Officer
2008-09-30 ~ 2011-06-01IIF 16 - Director → ME
3
12 Bridewell Place, 3rd Floor, East Unit, LondonDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2011-06-01IIF 11 - Director → ME
4
3 The Shrubberies, George Lane, South Woodford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-498,339 GBP2024-12-31
Officer
2008-09-30 ~ 2011-06-14IIF 24 - Director → ME
5
12 Bridewell Place, Third Floor East, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,364 GBP2024-03-31
Officer
2008-09-30 ~ 2011-06-01IIF 20 - Director → ME
6
62 Priory Road, Noak Hill Romford, EssexDissolved Corporate
Officer
2008-09-30 ~ 2011-06-01IIF 37 - Director → ME
7
3 The Shrubberies, George Lane South Woodford, London, United KingdomDissolved Corporate (2 parents)
Officer
2001-11-12 ~ 2002-08-29IIF 1 - Director → ME
8
12 Bridewell Place, 3rd Floor, East Unit, LondonDissolved Corporate (1 parent)
Officer
2008-09-30 ~ 2010-08-11IIF 34 - Director → ME
9
ONYX ET CIE (UK) LIMITED - 2011-11-16
37-38 Long Acre, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,316 GBP2021-05-31
Officer
2008-12-01 ~ 2011-06-01IIF 32 - Director → ME
10
Third Floor East, 12 Bridewell Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20 EUR2019-12-31
Officer
2008-09-30 ~ 2011-06-01IIF 45 - Director → ME
11
12 Bridewell Place, Third Floor Easr, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 EUR2020-11-30
Officer
2008-09-30 ~ 2011-06-01IIF 29 - Director → ME
12
Third Floor East, 12 Bridewell Place, LondonDissolved Corporate
Officer
2008-09-30 ~ 2011-06-01IIF 31 - Director → ME
13
BEST OF WINE LIMITED - 2008-07-08
62 Priory Road, Noak Hill, Romford, EssexDissolved Corporate
Officer
2004-01-27 ~ 2011-06-01IIF 18 - Director → ME
2004-01-27 ~ 2011-06-01IIF 55 - Secretary → ME
14
12 Bridewell Place, Third Floor East, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-156,660 GBP2024-12-31
Officer
2009-03-20 ~ 2011-06-01IIF 53 - Director → ME
15
12 Bridewell Place, Third Floor East, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,312 GBP2024-01-31
Officer
2008-09-30 ~ 2011-06-01IIF 25 - Director → ME
16
3 The Shrubberies, George Lane, South Woodford, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-68,115 GBP2024-12-31
Officer
2008-09-30 ~ 2011-06-01IIF 36 - Director → ME
17
12 Bridewell Place, Third Floor East, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-697,699 GBP2023-12-31
Officer
2008-09-30 ~ 2011-06-01IIF 54 - Director → ME
18
12 Bridewell Place, 3rd Floor, East Unit, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-112,025 GBP2024-07-31
Officer
2008-09-30 ~ 2011-06-01IIF 44 - Director → ME
19
12 Bridewell Place, Third Floor East, LondonDissolved Corporate (1 parent)
Officer
2008-06-23 ~ 2011-06-01IIF 49 - Director → ME
20
31a Thayer Street, London, EnglandDissolved Corporate (1 parent)
Officer
2000-11-17 ~ 2002-08-29IIF 8 - Director → ME
21
PRUDENTIAL REAL ESTATE LTD - 2006-10-31
Third Floor East Unit, 12 Bridewell Place, LondonDissolved Corporate
Officer
2008-09-30 ~ 2011-06-01IIF 43 - Director → ME
22
Third Floor East, 12 Bridewell Place, LondonDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2011-06-01IIF 30 - Director → ME
23
TRADEFASHION (UK) LIMITED - 2011-03-23
22 Eastcheap, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2001-02-28 ~ 2002-08-29IIF 4 - Director → ME
24
12 Bridewell Place, 3rd Floor, East Unit, LondonDissolved Corporate
Officer
2008-09-30 ~ 2011-06-01IIF 27 - Director → ME
25
GOOM LIMITED - 2004-03-08
12 Bridewell Place, Third Floor East, LondonDissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2011-06-01IIF 12 - Director → ME
26
Third Floor East, 12 Bridewell Place, LondonDissolved Corporate
Officer
2008-09-30 ~ 2011-06-01IIF 15 - Director → ME
27
12 Bridewell Place, 3rd Floor, East Unit, LondonDissolved Corporate (1 parent)
Officer
2008-09-30 ~ 2011-06-01IIF 9 - Director → ME
28
12 Bridewell Place, Third Floor East, LondonDissolved Corporate (2 parents)
Officer
2009-01-28 ~ 2011-06-01IIF 51 - Director → ME
29
12 Bridewell Place Third Floor East, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
130,072 GBP2024-12-31
Officer
2008-09-30 ~ 2011-06-01IIF 41 - Director → ME
30
12 Bridewell Place, 3th Floor, East Unit, LondonDissolved Corporate
Officer
2008-09-30 ~ 2011-06-01IIF 42 - Director → ME
31
12 Bridewell Place, Third Floor East, LondonDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2011-06-01IIF 35 - Director → ME
32
Turnberry House, 1404-1410 High Road, Whetstone, LondonDissolved Corporate
Officer
2008-01-30 ~ 2011-10-01IIF 56 - Secretary → ME
33
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
563,431 GBP2019-03-31
Officer
2001-12-19 ~ 2010-04-30IIF 58 - Secretary → ME
34
12 Bridewell Place, 3rd Floor, East Unit, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,558 GBP2024-11-30
Officer
2008-09-30 ~ 2011-06-01IIF 48 - Director → ME
35
OTTERY PROJECT SERVICES LTD - 2020-11-04
Accountancy And Tax Centre Ltd 272 Union Street, Torre, Torquay, DevonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,861 GBP2020-10-31
Officer
2011-12-01 ~ 2020-10-31IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-31IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
36
12 Bridewell Place, 3rd Floor, East Unit, LondonDissolved Corporate
Officer
2008-09-30 ~ 2011-06-01IIF 21 - Director → ME
37
5-6 The Shrubberies, George Lane, South Woodford, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
109,390 GBP2016-12-31
Officer
2001-01-01 ~ 2002-08-29IIF 59 - Secretary → ME
38
3 The Shrubberies George Lane, South Woodford, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-09-30 ~ 2011-06-01IIF 14 - Director → ME
39
3 The Shrubberies, George Lane, South Woodford, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90,068 GBP2022-12-31
Officer
2008-09-30 ~ 2011-06-01IIF 40 - Director → ME
40
Third Floor East, 12 Bridewell Place, LondonDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2011-06-01IIF 46 - Director → ME
41
RISHWORTH ARCTEC ENGINEERING LIMITED - 2002-03-04
RISHWORTH LIMITED - 2001-06-20
12 Bridewell Place, 3rd Floor East Unit, LondonDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2011-06-01IIF 19 - Director → ME
42
12 Bridewell Place, 3rd Floor, East Unit, LondonDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2011-06-01IIF 10 - Director → ME
43
12 Bridewell Place, 3rd Floor, East Unit, LondonDissolved Corporate
Equity (Company account)
Retained earnings (accumulated losses)
-15,704 GBP2017-07-31
Officer
2008-09-30 ~ 2011-06-01IIF 39 - Director → ME
44
3 The Shrubberies George Lane, South Woodford, LondonDissolved Corporate
Officer
2008-01-30 ~ 2011-06-01IIF 52 - Director → ME
45
Gregs Buildings, 1 Booth Street, Manchester, United Kingdom, United KingdomActive Corporate (3 parents)
Officer
2008-09-30 ~ 2011-06-01IIF 47 - Director → ME
46
EDISTAR INVESTMENTS LTD - 2012-07-13
3 The Shrubberies George Lane, South Woodford, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-33,181 EUR2017-08-31
Officer
2007-08-29 ~ 2011-06-01IIF 57 - Secretary → ME
47
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2016-08-22 ~ 2022-07-15IIF 67 - Director → ME
2002-05-31 ~ 2022-07-15IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-15IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
48
Third Floor East, 12 Bridewell Place, LondonDissolved Corporate
Officer
2008-09-30 ~ 2011-06-01IIF 33 - Director → ME
49
12 Bridewell Place, Third Floor East, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,614 GBP2024-12-31
Officer
2008-09-30 ~ 2011-06-01IIF 38 - Director → ME
50
3 The Shrubberies George Lane, South Woodford, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2001-02-28 ~ 2002-08-29IIF 7 - Director → ME
51
12 Bridewell Place, 3rd Floor, East Unit, LondonDissolved Corporate (3 parents, 3 offsprings)
Officer
2000-06-30 ~ 2011-06-02IIF 5 - Director → ME
52
5/6 The Shrubberies, George Lane, LondonDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2011-06-01IIF 26 - Director → ME
53
3 The Shrubberies, George Lane South Woodford, LondonDissolved Corporate (2 parents)
Officer
2000-03-17 ~ 2002-08-29IIF 2 - Director → ME
54
Third Floor East, 12 Bridewell Place, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,282 GBP2025-06-30
Officer
2008-01-16 ~ 2011-06-01IIF 50 - Director → ME
55
Turnberry House, 1404 -1410 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2011-06-01IIF 17 - Director → ME
56
3 The Shrubberies, George Lane, South Woodford, London, United KingdomActive Corporate (1 parent, 53 offsprings)
Officer
2000-06-30 ~ 2011-06-01IIF 3 - Director → ME
57
12 Bridewell Place, 3rd Floor, East Unit, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,238 GBP2024-12-31
Officer
2008-09-30 ~ 2011-06-01IIF 28 - Director → ME
58
12 Bridewell Place, Third Floor East, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
244,683 GBP2024-12-31
Officer
2008-09-30 ~ 2011-06-01IIF 22 - Director → ME
59
12 Bridewell Place, 3rd Floor, East Unit, LondonDissolved Corporate (4 parents)
Officer
2000-06-30 ~ 2011-06-02IIF 6 - Director → ME
60
3, The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-376,554 GBP2024-11-30
Officer
2001-05-21 ~ 2003-04-01IIF 13 - Director → ME