1
LIQUID BUSINESS GROUP LTD - 2018-11-23
17 Carlisle Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-700 GBP2020-03-11
Person with significant control
2018-09-18 ~ 2019-04-01IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
17 Carlisle Street Carlisle Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-54,933 GBP2019-12-31
Officer
2016-03-16 ~ 2018-12-04IIF 3 - Director → ME
3
M.E.M. ADVISOR LTD - 2017-08-07
Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,645 GBP2016-12-31
Officer
2015-07-06 ~ 2016-11-22IIF 17 - Director → ME
4
2nd Floor 1-5 Clerkenwell Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
22,591 GBP2017-06-30
Officer
2015-06-16 ~ 2018-08-13IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
DIGITAL SALES NETWORK LTD - 2017-05-09
662 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,532 GBP2018-12-31
Officer
2016-02-16 ~ 2017-05-09IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
Unit 203 Second Floor 401 Edgware Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-46,437 EUR2019-01-31
Officer
2018-01-08 ~ 2018-05-23IIF 9 - Director → ME
Person with significant control
2018-01-08 ~ 2019-01-01IIF 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
7
DABA HOLDINGS LIMITED - 2018-12-17
662 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,939 GBP2024-04-29
Officer
2018-04-17 ~ 2020-12-15IIF 16 - Director → ME
Person with significant control
2018-04-17 ~ 2020-12-15IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
16 Whitehall, Flat 2, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-8,824 GBP2023-12-31
Officer
2015-10-26 ~ 2015-12-11IIF 1 - Director → ME
9
TOKENSHARE LTD - 2018-10-31
17 Carlisle Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-256,680 GBP2025-04-30
Officer
2018-04-17 ~ 2018-05-23IIF 15 - Director → ME
Person with significant control
2018-04-17 ~ 2019-03-02IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
662 High Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,110 GBP2020-12-31
Officer
2015-10-21 ~ 2020-12-15IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
19 Leyden Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2021-08-03 ~ 2021-09-01IIF 11 - Director → ME
2018-02-06 ~ 2021-03-12IIF 6 - Director → ME
Person with significant control
2018-02-06 ~ 2021-03-12IIF 35 - Ownership of shares – 75% or more → OE