1
120 FINBOROUGH ROAD LIMITED
- now 10038674 07705970, 09190549, 07687935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)MAIKA (FASHION & DESIGNS) LIMITED - 2017-12-27
120 Finborough Rd, London, England
Active Corporate (6 parents)
Officer
2018-05-20 ~ now
IIF 2 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2022-03-18 during the appointment or period of control
Administration ended on 2023-03-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-03-25 during the appointment or period of control
Dissolved on 2024-08-30 during the appointment or period of control
4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-03-30 ~ dissolved
IIF 12 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-03 during the appointment or period of control
C/o Henderson Loggie, The Vision Building 20 Greenmarket, Dundee
Liquidation Corporate (5 parents)
Officer
2021-01-01 ~ now
IIF 1 - Director → ME
4
ALLOCATE EVENTS LTD
- 2025-02-04
12070143DRAGON CHASERS LTD
- 2023-10-30
12070143ALLOCATE EVENTS LTD
- 2023-03-30
12070143 Parker House, 44 Stafford Road, Wallington, Surrey, England
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 11 - Has significant influence or control → OE
5
Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-05 ~ 2026-01-20
IIF 8 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30 during the appointment or period of control
Dissolved on 2023-09-08 during the appointment or period of control
6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2020-02-25 ~ dissolved
IIF 5 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2018-08-10 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
5 Kings Meadow, Osney Mead, Ferry Hinksey Road, Oxford, Oxfordshire, England
Active Corporate (17 parents)
Officer
2019-04-05 ~ 2022-08-24
IIF 7 - Director → ME
9
OUTSIZED VENTURES LIMITED
- now 11416023LUMINOUS VENTURES LIMITED
- 2021-05-28
11416023SILVER LINING ADVISERS LIMITED
- 2018-08-01
11416023 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2018-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
OUTSIZED VENTURES PARTNERS LLP
- now OC434685 71-75 Covent Garden, Shelton Street, London, England
Active Corporate (3 parents)
Officer
2020-12-15 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2020-12-15 ~ now
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
OUTSIZED VENTURES UK GP LIMITED
- now 11552700LUMINOUS VENTURES UK GP LIMITED
- 2021-06-08
11552700 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
TC VACCINES LIMITED - 2020-05-14
TC BIOPHARMA LIMITED - 2020-04-23
1st Floor 40-44, Newman Street, London, England
Active Corporate (7 parents)
Officer
2021-01-26 ~ 2024-10-24
IIF 15 - Director → ME
13
71-75 Shelton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
125 Kingsway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE