1
50 Conduit Mews, LondonDissolved Corporate (5 parents)
Equity (Company account)
-5,558 GBP2017-03-31
Officer
2013-02-25 ~ dissolvedIIF 7 - Director → ME
2
CLINICAL METAVERSE LIMITED - 2023-08-09
SILENT AT YOUR SIDE LIMITED - 2023-05-01
Suite 315 2a Ruckholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2021-07-09 ~ nowIIF 15 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
3
Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)
Current Assets (Company account)
140,710 GBP2020-03-31
Officer
2016-07-21 ~ dissolvedIIF 18 - LLP Designated Member → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → OE
4
50 Conduit Mews, London, United KingdomDissolved Corporate (6 parents)
Officer
2015-03-31 ~ dissolvedIIF 6 - Director → ME
5
Suite 315, 2a Ruckholt Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2022-07-31
Officer
2020-07-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-07-08 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Suite 315, The Legacy Business Centre 2a, Ruckholt Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
Suite 315, 2a Ruckholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-07-31
Officer
2020-07-27 ~ nowIIF 14 - Director → ME
Person with significant control
2020-07-27 ~ nowIIF 21 - Has significant influence or control → OE
8
3a Chestnut House, Farm Close, Shenley, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolvedIIF 5 - Director → ME
9
Suite 315, 2a Ruckholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
428,235 GBP2023-07-31
Officer
2020-07-27 ~ nowIIF 13 - Director → ME
Person with significant control
2020-07-27 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
10
Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2018-06-30
Officer
2017-06-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-06-16 ~ dissolvedIIF 26 - Has significant influence or control → OE
11
FORMATIONS NO 281 LLP - 2019-07-06
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
577,319 GBP2023-06-30
Officer
2021-07-31 ~ nowIIF 8 - LLP Designated Member → ME
12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)
Officer
2024-12-19 ~ nowIIF 10 - Director → ME
13
41 Willesden Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolvedIIF 2 - Director → ME
14
5th Floor 11 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolvedIIF 1 - LLP Designated Member → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
15
TRAUMA SOS LTD - 2016-07-14
24 Shell Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-30,116 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE