1
130 Shaftesbury Avenue, 2nd Floor, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-88,074 GBP2024-09-30
Officer
2023-04-04 ~ now
IIF 25 - Director → ME
2
Jubilee House C/o Psb, Townsend Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2018-12-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-382,349 GBP2024-09-30
Officer
2020-07-06 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
130 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 22 - Director → ME
5
20 Davies Street, London, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 24 - Director → ME
6
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-192,622 GBP2023-10-01 ~ 2024-09-30
Officer
2020-04-27 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-27 ~ 2021-10-14
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2013-09-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
S4c, Westmead House, Westmead, Farnborough, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-56,009 GBP2024-11-30
Officer
2019-11-08 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
20 Davies Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-11 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 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
10
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
130 Shaftesbury Avenue, 2nd Floor, London, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-293,005 GBP2024-09-30
Officer
2021-11-01 ~ now
IIF 15 - Director → ME
12
Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
Liquidation Corporate (2 parents)
Officer
2021-11-01 ~ now
IIF 16 - Director → ME
13
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-75,248 GBP2024-09-30
Officer
2021-04-23 ~ now
IIF 13 - Director → ME
14
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
130,245 GBP2024-09-30
Officer
2021-04-23 ~ now
IIF 12 - Director → ME
15
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2013-09-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
130 Shaftesbury Avenue, London, England
Active Corporate (3 parents)
Officer
2025-10-17 ~ now
IIF 26 - Director → ME
18
HODDLE WADDLE LIMITED - 2013-08-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2016-03-23 ~ dissolved
IIF 21 - Director → ME
19
ARDILES VILLA LIMITED - 2013-08-20
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-646,128 GBP2024-09-30
Officer
2021-07-01 ~ now
IIF 10 - Director → ME
20
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-1,279,512 GBP2024-09-30
Officer
2017-05-15 ~ 2021-03-02
IIF 29 - Director → ME