1
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
-421,460 GBP2024-03-31
Officer
2022-07-11 ~ nowIIF 33 - Director → ME
2
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 14 offsprings)
Equity (Company account)
2,135,002 GBP2024-03-31
Officer
2016-09-21 ~ nowIIF 63 - Director → ME
Person with significant control
2016-09-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
St Gennys, Twyford Grove, Banbury, Oxfordshire, EnglandDissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
4
St Gennys Twyford Grove, Twyford, Banbury, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-23 ~ dissolvedIIF 53 - Director → ME
2018-11-23 ~ dissolvedIIF 77 - Secretary → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (1 parent)
Officer
2019-09-26 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2019-09-26 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 30 - Director → ME
7
56 Furnace Road, Bedworth, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-01 ~ dissolvedIIF 65 - Director → ME
2016-10-31 ~ dissolvedIIF 72 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 2 2 Cambridge Road, Worthing, United KingdomDissolved Corporate (3 parents)
Officer
2020-06-23 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
Oak Tree House, 42 Onslow Road, Walton On Thames, EnglandDissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolvedIIF 46 - Director → ME
10
Central House 1a Central Drive, Romiley, Stockport, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-08 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2021-02-08 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
11
20 Appledore Ave, Bexleyheath, Kent, EnglandDissolved Corporate (2 parents)
Officer
2022-09-07 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2022-09-07 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
LEX RESOURCING LTD - 2012-02-07
TXTPOINTS LIMITED - 2011-01-26
60/62 Old London Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)
Officer
2010-02-01 ~ dissolvedIIF 19 - Director → ME
13
Wellington House, 209-217 High Street, Hampton Hill, MiddlesexDissolved Corporate (1 parent)
Officer
2011-01-25 ~ dissolvedIIF 25 - Director → ME
14
20 Appledore Avenue, Bexleyheath, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-16 ~ dissolvedIIF 56 - Director → ME
2017-10-16 ~ dissolvedIIF 75 - Secretary → ME
Person with significant control
2017-10-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
MISS POLE DANCER (UK) LIMITED - 2008-02-11
Unit 3 City Business Centre, Lower Road, London, EnglandDissolved Corporate (3 parents)
Officer
2013-11-15 ~ dissolvedIIF 52 - Director → ME
16
34 Sutton Park Road, Sutton Scotney, Winchester, EnglandDissolved Corporate (3 parents)
Officer
2011-10-01 ~ dissolvedIIF 50 - Director → ME
2011-05-23 ~ dissolvedIIF 74 - Secretary → ME
17
3 Hamel House Calico Business Park, Sandy Way, TamworthDissolved Corporate (1 parent)
Officer
2012-08-20 ~ dissolvedIIF 67 - Director → ME
2012-08-20 ~ dissolvedIIF 71 - Secretary → ME
18
71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-30 ~ dissolvedIIF 66 - Director → ME
19
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-138,751 GBP2020-03-30
Officer
2016-05-19 ~ dissolvedIIF 43 - Director → ME
20
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-7,316 GBP2018-03-31
Officer
2016-05-25 ~ dissolvedIIF 32 - Director → ME
21
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolvedIIF 41 - Director → ME
22
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-27,277 GBP2020-03-30
Officer
2016-03-16 ~ dissolvedIIF 40 - Director → ME
23
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
762 GBP2023-03-31
Officer
2018-03-14 ~ dissolvedIIF 39 - Director → ME
24
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolvedIIF 45 - Director → ME
25
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-106,549 GBP2024-03-31
Officer
2018-07-19 ~ nowIIF 38 - Director → ME
26
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,981 GBP2023-03-31
Officer
2018-07-19 ~ dissolvedIIF 37 - Director → ME
27
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,715 GBP2024-03-31
Officer
2020-10-05 ~ nowIIF 42 - Director → ME
28
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-10-09 ~ dissolvedIIF 31 - Director → ME
29
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-438,630 GBP2024-03-31
Officer
2022-01-24 ~ nowIIF 44 - Director → ME
30
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-07 ~ nowIIF 28 - Director → ME
31
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 36 - Director → ME
32
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-301 GBP2024-04-30
Officer
2023-04-28 ~ nowIIF 29 - Director → ME
33
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-02-18 ~ nowIIF 27 - Director → ME
34
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 26 - Director → ME
35
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-19 ~ nowIIF 20 - Director → ME
36
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-19 ~ nowIIF 21 - Director → ME
37
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-08-13 ~ nowIIF 22 - Director → ME
38
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 23 - Director → ME
39
20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
678,945 GBP2018-06-30
Officer
2014-06-23 ~ dissolvedIIF 47 - Director → ME
40
42 Onslow Road, Walton On ThamesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-30
Officer
2014-09-17 ~ dissolvedIIF 24 - Director → ME
41
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-02-15 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
42
20 Appledore Avenue, Bexleyheath, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-09 ~ dissolvedIIF 51 - Director → ME
2016-06-09 ~ dissolvedIIF 73 - Secretary → ME
Person with significant control
2016-06-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
43
Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (1 parent)
Officer
2019-09-27 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2019-09-27 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE