1
PIRATICA LTD - 2021-06-07
27 Sandforth Road, Liverpool, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2021-06-30
Officer
2019-06-06 ~ dissolvedIIF 44 - director → ME
Person with significant control
2019-06-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
4385, 11203421 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
-49,996 GBP2023-02-28
Person with significant control
2018-02-13 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Oury Clark, 10 John Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-50,000 GBP2023-03-31
Person with significant control
2018-03-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
MISS VOCATION LIMITED - 2019-04-23
128 City Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-03-01 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-03-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
5
SAINT JACKS CLOTHING UK LIMITED - 2015-03-06
TRACKSIDE VIP EVENTS LTD - 2015-01-07
F1 BY INVITATION LIMITED - 2014-10-08
77 Office 101, 77 Victoria Street, London, United KingdomDissolved corporate (1 parent)
Officer
2013-09-23 ~ dissolvedIIF 12 - director → ME
6
W1 EXCLUSIVE LIMITED - 2018-06-19
TAKE W1 EXCLUSIVE LIMITED - 2016-12-14
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-07 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-12-07 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
ITOUCH TRAVEL LIMITED - 2012-05-22
Office 101 77 Victoria Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
6,000 GBP2015-03-31
Officer
2012-03-12 ~ dissolvedIIF 19 - director → ME
8
ITOUCH IT LIMITED - 2013-06-28
Office 101 77 Victoria Street, LondonDissolved corporate (1 parent)
Officer
2012-03-13 ~ dissolvedIIF 20 - director → ME
9
Office 101 77 Victoria Street, London, United KingdomDissolved corporate (1 parent)
Officer
2009-11-23 ~ dissolvedIIF 26 - director → ME
10
Office 101, 77 Victoria Street, London, United KingdomDissolved corporate (1 parent)
Officer
2014-12-04 ~ dissolvedIIF 17 - director → ME
11
L5 INVESTMENTS LTD - 2014-06-05
ITOUCH PROPERTY LIMITED - 2013-11-28
Office 101, 77 Victoria Street, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
8,000 GBP2015-03-31
Officer
2012-03-12 ~ dissolvedIIF 15 - director → ME
12
TRACKSIDE VIP LTD - 2015-01-06
77 Victoria Street, LondonDissolved corporate (1 parent)
Officer
2013-10-09 ~ dissolvedIIF 13 - director → ME
13
L5 TRAVEL TECHNOLOGIES LIMITED - 2017-04-03
12 Constance Street, International House, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2014-10-10 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
14
309 Tonge Moor Road, Bolton, EnglandDissolved corporate (2 parents)
Officer
2023-02-09 ~ dissolvedIIF 1 - director → ME
Person with significant control
2023-02-09 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
15
4385, 14145489 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Person with significant control
2022-06-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
16
PLATINUM VODKA LIMITED - 2014-10-16
66 College Road, 2nd Floor, Hygeia House, Harrow, Middx, EnglandDissolved corporate (1 parent)
Officer
2014-10-03 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
17
Unit 1 Market Place Emporium, Knowsley Street, Bolton, United KingdomDissolved corporate (1 parent)
Officer
2022-10-02 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-10-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
SQUARE CAPS LTD - 2018-08-16
Kemp House, City Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-3,000 GBP2020-08-23
Officer
2017-02-21 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
19
SWOPZIES LIMITED - 2019-07-01
128 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Person with significant control
2018-01-17 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
20
Office 101 77 Victoria Street, LondonDissolved corporate (1 parent)
Officer
2012-03-12 ~ dissolvedIIF 21 - director → ME
21
FUDGEZONE LTD - 2015-01-19
77 Victoria Street, LondonDissolved corporate (1 parent)
Officer
2013-09-02 ~ dissolvedIIF 14 - director → ME
22
LTM TECHNOLOGIES LIMITED - 2016-01-11
128 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2022-09-30
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
23
MASTER TAXIS LTD - 2014-09-17
77 Office 101, Victoria Street, LondonDissolved corporate (1 parent)
Officer
2014-09-11 ~ dissolvedIIF 7 - director → ME
24
77 Victoria Street, Office 101, London, United KingdomDissolved corporate (1 parent)
Officer
2016-08-25 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
25
128 City Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-04 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-05-04 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
26
128 City Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-04 ~ dissolvedIIF 24 - director → ME
Person with significant control
2021-05-04 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE