1
Aston House, Cornwall Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
-72,668 GBP2024-03-31
Officer
2018-07-18 ~ nowIIF 7 - director → ME
Person with significant control
2018-07-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-11-29 ~ dissolvedIIF 8 - director → ME
3
ADSORBED MEDIA LIMITED - 2021-02-18
Aston House, Cornwall Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,491 GBP2024-01-31
Officer
2020-06-24 ~ nowIIF 1 - director → ME
4
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (6 parents)
Officer
2009-04-03 ~ dissolvedIIF 19 - llp-member → ME
5
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (7 parents)
Officer
2009-04-03 ~ dissolvedIIF 11 - llp-member → ME
6
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (6 parents)
Officer
2008-04-22 ~ dissolvedIIF 10 - llp-member → ME
7
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (5 parents)
Officer
2013-04-26 ~ dissolvedIIF 9 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Aston House, Cornwall Avenue, London, United KingdomCorporate (1 parent, 4 offsprings)
Equity (Company account)
-171,055 GBP2024-03-31
Officer
2013-04-30 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
6,444 GBP2019-03-31
Officer
2013-04-26 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
22-25 Portman Close, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
28,724 GBP2019-12-31
Officer
2013-06-20 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SOS WORLDWIDE LIMITED - 2018-05-25
SOS WORLDWIDE PLC - 2009-05-19
SOS WORLDWIDE LIMITED - 2003-06-19
ASPEN LIMITED - 2002-07-17
22 Tudor Street, London, EnglandCorporate (4 parents)
Equity (Company account)
388,563 GBP2023-12-31
Officer
1993-12-06 ~ nowIIF 3 - director → ME
2007-12-01 ~ nowIIF 30 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CHARNBROOK LIMITED - 2002-07-27
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved corporate (2 parents)
Officer
2002-07-25 ~ dissolvedIIF 27 - director → ME
2002-07-25 ~ dissolvedIIF 32 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
2002-05-14 ~ dissolvedIIF 24 - director → ME
2002-05-14 ~ dissolvedIIF 31 - secretary → ME
14
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2014-06-06 ~ dissolvedIIF 29 - director → ME
15
OFFICE FREEDOM LIMITED - 2018-05-25
22 Tudor Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-28 ~ nowIIF 5 - director → ME
Person with significant control
2016-06-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
16
SOS BUSINESS SOLUTIONS LIMITED - 2002-07-10
Langley House Park Road, East Finchley, LondonDissolved corporate (2 parents)
Officer
2000-07-25 ~ dissolvedIIF 26 - director → ME
2000-07-25 ~ dissolvedIIF 33 - secretary → ME