1
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-15 ~ dissolvedIIF 57 - Director → ME
2
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-11-30
Officer
2022-11-10 ~ nowIIF 45 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-125,267 GBP2024-12-31
Officer
2017-12-12 ~ nowIIF 4 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-07-16 ~ dissolvedIIF 56 - Director → ME
6
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, EnglandActive Corporate (1 parent)
Officer
2021-05-06 ~ nowIIF 41 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-113,057 GBP2024-07-31
Officer
2022-07-14 ~ nowIIF 43 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
8
C/o Map Accounting Unit 4 Technology Park, Colindeep Lane, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 38 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Unit 4 Colindeep Lane, Technology Park, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolvedIIF 72 - Director → ME
11
115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-11 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2022-04-11 ~ 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
12
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-167,388 GBP2024-08-31
Officer
2020-08-10 ~ nowIIF 39 - Director → ME
13
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2021-12-13 ~ nowIIF 40 - Director → ME
14
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
3,055,908 GBP2024-03-31
Officer
2022-05-24 ~ nowIIF 3 - Director → ME
Person with significant control
2022-05-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
115 Craven Park Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2021-09-14 ~ nowIIF 37 - Director → ME
Person with significant control
2021-09-14 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
115 Craven Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2020-04-30 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
Unit 4 Colindeep Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-08 ~ nowIIF 48 - Director → ME
Person with significant control
2022-06-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
Unit 4 Colindeep Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-08 ~ nowIIF 47 - Director → ME
Person with significant control
2022-06-08 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-05-20 ~ nowIIF 51 - Director → ME
20
Unit 4, First Floor Technology Park, Colindeep Lane, London, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-76,791 GBP2023-11-30
Officer
2022-05-20 ~ nowIIF 49 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
Unit 4 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-22,557 GBP2024-12-31
Officer
2022-03-01 ~ nowIIF 50 - Director → ME
22
115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
23
115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolvedIIF 53 - Director → ME
24
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
381,766 GBP2023-12-31
Officer
2021-07-01 ~ nowIIF 42 - Director → ME
25
30 Woodlands Close, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2019-02-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
26
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-44 GBP2023-10-31
Officer
2018-10-02 ~ nowIIF 46 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-281,054 GBP2023-10-31
Officer
2020-11-19 ~ nowIIF 5 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
28
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-544 GBP2024-07-31
Officer
2019-07-15 ~ nowIIF 44 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE