1
1 Bow Churchyard, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2,896,969 GBP2021-12-31
Officer
2021-05-14 ~ 2022-05-10
IIF 26 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-14
IIF 8 - Has significant influence or control → OE
2
Other registered numbers:
13345850,
13450898,
13475425,
13562100,
13562784,
13562929,
13613476,
13613539,
13613579,
13613655,
13613690,
13613877,
13613882,
13613913,
13613952,
13614155 1 Bow Churchyard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-30 ~ 2022-05-10
IIF 32 - Director → ME
Person with significant control
2021-07-30 ~ 2022-05-10
IIF 1 - Has significant influence or control → OE
3
Other registered numbers:
13345850,
13450898,
13475425,
13539833,
13562784,
13562929,
13613476,
13613539,
13613579,
13613655,
13613690,
13613877,
13613882,
13613913,
13613952,
13614155 1 Bow Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-12 ~ 2022-05-10
IIF 27 - Director → ME
Person with significant control
2021-08-12 ~ 2022-05-10
IIF 4 - Has significant influence or control → OE
4
Other registered numbers:
13345850,
13450898,
13475425,
13539833,
13562100,
13562784,
13562929,
13613476,
13613579,
13613655,
13613690,
13613877,
13613882,
13613913,
13613952,
13614155 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-09-10 ~ 2022-05-10
IIF 36 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 13 - Has significant influence or control → OE
5
Other registered numbers:
13345850,
13450898,
13475425,
13539833,
13562100,
13562929,
13613476,
13613539,
13613579,
13613655,
13613690,
13613877,
13613882,
13613913,
13613952,
13614155 1 Bow Churchyard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-12 ~ 2022-05-10
IIF 29 - Director → ME
Person with significant control
2021-08-12 ~ 2022-05-10
IIF 6 - Has significant influence or control → OE
6
Other registered numbers:
13345850,
13450898,
13475425,
13539833,
13562100,
13562784,
13613476,
13613539,
13613579,
13613655,
13613690,
13613877,
13613882,
13613913,
13613952,
13614155 1 Bow Churchyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-12 ~ 2022-05-10
IIF 28 - Director → ME
Person with significant control
2021-08-12 ~ 2022-05-10
IIF 7 - Has significant influence or control → OE
7
Other registered numbers:
13345850,
13450898,
13475425,
13539833,
13562100,
13562784,
13562929,
13613476,
13613539,
13613579,
13613690,
13613877,
13613882,
13613913,
13613952,
13614155 1 Bow Churchyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-10 ~ 2022-05-10
IIF 38 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 15 - Has significant influence or control → OE
8
Other registered numbers:
13345850,
13450898,
13475425,
13539833,
13562100,
13562784,
13562929,
13613539,
13613579,
13613655,
13613690,
13613877,
13613882,
13613913,
13613952,
13614155 1 Bow Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-10 ~ 2022-05-10
IIF 41 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 19 - Has significant influence or control → OE
9
Other registered numbers:
13345850,
13450898,
13475425,
13539833,
13562100,
13562784,
13562929,
13613476,
13613539,
13613655,
13613690,
13613877,
13613882,
13613913,
13613952,
13614155 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-09-10 ~ 2022-05-10
IIF 43 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 18 - Has significant influence or control → OE
10
Other registered numbers:
13345850,
13450898,
13475425,
13539833,
13562100,
13562784,
13562929,
13613476,
13613539,
13613579,
13613655,
13613877,
13613882,
13613913,
13613952,
13614155 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-09-10 ~ 2022-05-10
IIF 44 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 14 - Has significant influence or control → OE
11
Other registered numbers:
13345850,
13450898,
13475425,
13539833,
13562100,
13562784,
13562929,
13613476,
13613539,
13613579,
13613655,
13613690,
13613877,
13613913,
13613952,
13614155 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-09-10 ~ 2022-05-10
IIF 37 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 22 - Has significant influence or control → OE
12
Other registered numbers:
13345850,
13450898,
13475425,
13539833,
13562100,
13562784,
13562929,
13613476,
13613539,
13613579,
13613655,
13613690,
13613877,
13613882,
13613952,
13614155 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-09-10 ~ 2022-05-10
IIF 35 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 21 - Has significant influence or control → OE
13
Other registered numbers:
13345850,
13450898,
13475425,
13539833,
13562100,
13562784,
13562929,
13613476,
13613539,
13613579,
13613655,
13613690,
13613877,
13613882,
13613913,
13614155 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-09-10 ~ 2022-05-10
IIF 39 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 20 - Has significant influence or control → OE
14
Other registered numbers:
13345850,
13450898,
13475425,
13539833,
13562100,
13562784,
13562929,
13613476,
13613539,
13613579,
13613655,
13613690,
13613877,
13613882,
13613913,
13613952 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-09-10 ~ 2022-05-10
IIF 42 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 16 - Has significant influence or control → OE
15
Other registered numbers:
13345850,
13475425,
13539833,
13562100,
13562784,
13562929,
13613476,
13613539,
13613579,
13613655,
13613690,
13613877,
13613882,
13613913,
13613952,
13614155 1 Bow Churchyard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-10 ~ 2022-05-10
IIF 30 - Director → ME
Person with significant control
2021-06-10 ~ 2022-05-10
IIF 2 - Has significant influence or control → OE
16
Other registered numbers:
13345850,
13450898,
13539833,
13562100,
13562784,
13562929,
13613476,
13613539,
13613579,
13613655,
13613690,
13613877,
13613882,
13613913,
13613952,
13614155 1 Bow Churchyard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-24 ~ 2022-05-10
IIF 31 - Director → ME
Person with significant control
2021-06-24 ~ 2022-05-10
IIF 5 - Has significant influence or control → OE
17
Other registered numbers:
13450898,
13475425,
13539833,
13562100,
13562784,
13562929,
13613476,
13613539,
13613579,
13613655,
13613690,
13613877,
13613882,
13613913,
13613952,
13614155 1 Bow Churchyard, London, United Kingdom
Active Corporate (4 parents, 18 offsprings)
Officer
2021-04-20 ~ 2022-05-10
IIF 24 - Director → ME
Person with significant control
2021-04-20 ~ 2022-05-10
IIF 9 - Has significant influence or control → OE
18
Other registered numbers:
13345850,
13450898,
13475425,
13539833,
13562100,
13562784,
13562929,
13613476,
13613539,
13613579,
13613655,
13613690,
13613882,
13613913,
13613952,
13614155 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-09-10 ~ 2022-05-10
IIF 40 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 17 - Has significant influence or control → OE
19
BAHV COMMERCE LTD. - 2021-06-03
KILVER COMMERCE LTD. - 2016-07-05
1 Bow Churchyard, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
145,109 GBP2020-06-30
Officer
2021-04-06 ~ 2022-05-10
IIF 33 - Director → ME
Person with significant control
2021-04-20 ~ 2022-05-10
IIF 3 - Has significant influence or control → OE
20
GIANLUCA COCCO CONSULTING LTD - 2019-09-21
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-58,695 GBP2022-04-11
Officer
2018-10-11 ~ 2021-03-19
IIF 34 - Director → ME
Person with significant control
2018-10-11 ~ 2020-03-29
IIF 11 - Ownership of shares – 75% or more → OE