1
S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,814 GBP2023-12-31
Person with significant control
2019-09-20 ~ 2023-06-01IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 228 42 Watford Way, London, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
974,649 GBP2023-07-29
Officer
2021-02-26 ~ 2022-09-12IIF 7 - Director → ME
2011-12-08 ~ 2014-01-10IIF 2 - Director → ME
2017-01-19 ~ 2022-09-12IIF 51 - Secretary → ME
2011-08-18 ~ 2015-04-27IIF 50 - Secretary → ME
3
Suite 228 42 Watford Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-194,880 GBP2023-07-29
Officer
2021-02-26 ~ 2024-11-05IIF 9 - Director → ME
4
Suite 228 42 Watford Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
315,902 GBP2022-03-29
Officer
2018-03-10 ~ 2018-06-28IIF 3 - Director → ME
2021-02-26 ~ 2024-06-20IIF 10 - Director → ME
5
S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-01-31
Officer
2022-01-14 ~ 2023-06-25IIF 20 - Director → ME
Person with significant control
2022-01-14 ~ 2023-06-01IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
6
S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-54,676 GBP2022-12-31
Officer
2023-06-15 ~ 2023-06-26IIF 44 - Director → ME
7
32 Park Road, Moorends, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2009-01-16 ~ 2014-06-05IIF 26 - Director → ME
8
1 Edge Accountants, 1 Generator Hall, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-05-31
Officer
2022-05-20 ~ 2024-11-05IIF 22 - Director → ME
Person with significant control
2022-05-20 ~ 2024-11-05IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BELLA FIGURA FASHIONS LIMITED - 2005-06-08
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2002-09-06 ~ 2005-06-20IIF 47 - Secretary → ME
10
HEATHROW HOUSE LTD - 2022-04-14
S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-17 ~ 2023-06-25IIF 23 - Director → ME
Person with significant control
2022-03-17 ~ 2023-06-01IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 228 42 Watford Way, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
1,973 GBP2023-01-31
Officer
2021-06-15 ~ 2023-04-18IIF 31 - Director → ME
12
IVOR SILVERMAN LIMITED - 2011-06-15
IVEYWALK LIMITED - 2004-11-09
Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (1 parent)
Officer
2008-09-09 ~ 2011-10-04IIF 49 - Secretary → ME
13
S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-04-30
Officer
2023-04-21 ~ 2023-06-27IIF 39 - Director → ME
Person with significant control
2023-04-21 ~ 2023-06-27IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
14
Suite 228 42 Watford Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
1998-05-19 ~ 2024-11-05IIF 42 - Director → ME
15
Suite 228 42 Watford Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-160,368 GBP2023-07-31
Officer
2020-07-16 ~ 2024-11-05IIF 11 - Director → ME
16
Suite 228 42 Watford Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-158 GBP2023-08-31
Officer
2021-09-20 ~ 2024-11-05IIF 33 - Director → ME
17
Suite 228 42 Watford Way, London, EnglandActive Corporate (2 parents)
Officer
2023-03-30 ~ 2024-11-05IIF 35 - Director → ME
18
Suite 228 42 Watford Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-726 GBP2024-03-31
Officer
2023-03-30 ~ 2024-11-05IIF 37 - Director → ME
19
London Virtual Law Centre, 78 York Street, LondonDissolved Corporate (2 parents)
Officer
2002-09-04 ~ 2009-03-01IIF 46 - Secretary → ME
20
S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-01-31
Officer
2022-01-17 ~ 2023-06-25IIF 13 - Director → ME
Person with significant control
2022-01-17 ~ 2023-06-01IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
21
READY MADE DATA TECHNOLOGY LIMITED - 2001-10-29
Suite 228 42 Watford Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-808,332 GBP2023-07-29
Officer
2012-06-12 ~ 2014-01-15IIF 28 - Director → ME
2011-04-27 ~ 2011-12-12IIF 29 - Director → ME
2001-06-01 ~ 2003-05-01IIF 25 - Director → ME
2022-08-02 ~ 2025-01-10IIF 6 - Director → ME
2003-08-01 ~ 2011-04-27IIF 48 - Secretary → ME
22
78 York Street, London, United KingdomDissolved Corporate (2 parents)
Officer
1997-02-28 ~ 1997-04-30IIF 8 - Director → ME
23
Suite 228 42 Watford Way, London, EnglandReceiver Action Corporate (1 parent, 1 offspring)
Equity (Company account)
-818,832 GBP2023-07-29
Officer
2021-05-24 ~ 2023-09-13IIF 32 - Director → ME
2009-02-05 ~ 2015-10-06IIF 24 - Director → ME
2002-03-19 ~ 2007-12-20IIF 43 - Director → ME
24
Suite 228 42 Watford Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,392 GBP2023-07-31
Officer
2011-01-04 ~ 2024-11-05IIF 34 - Director → ME
25
S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-10-04 ~ 2023-06-26IIF 36 - Director → ME
Person with significant control
2022-10-04 ~ 2023-06-26IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2022-07-20 ~ 2022-08-31IIF 30 - Director → ME
Person with significant control
2022-07-20 ~ 2022-07-20IIF 66 - Has significant influence or control as a member of a firm → OE
27
56 The Burroughs, London, EnglandDissolved Corporate (1 parent)
Officer
2010-02-23 ~ 2010-12-02IIF 40 - Director → ME
28
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-13 ~ 2011-09-15IIF 41 - Director → ME
29
S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)
Officer
2023-04-26 ~ 2023-06-26IIF 38 - Director → ME
Person with significant control
2023-04-26 ~ 2023-06-26IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
30
Suite 228 42 Watford Way, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-02-14 ~ 2022-02-15IIF 63 - Ownership of shares – 75% or more → OE
31
Suite 228 42 Watford Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-24 ~ 2016-12-07IIF 4 - Director → ME
2016-11-23 ~ 2024-11-05IIF 1 - Director → ME