1
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandDissolved corporate (2 parents)
Equity (Company account)
-454,838 GBP2022-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
C/o Pas Accountants, 2nd Floor. The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-12-15 ~ dissolvedIIF 54 - director → ME
Person with significant control
2018-04-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
4
4th Floor 7/10 Chandos Street, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
56 Wardour Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-221,250 GBP2021-12-31
Officer
2022-01-11 ~ nowIIF 62 - director → ME
Person with significant control
2019-02-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
7
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-04-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
8
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
82 St. John Street, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,452 GBP2015-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
2011-02-24 ~ dissolvedIIF 36 - director → ME
12
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 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
13
Greg's Building, 1 Booth Street, ManchesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-256,221 GBP2015-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
45 Ledbury Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-318,021 GBP2022-11-30
Officer
2021-11-11 ~ nowIIF 40 - director → ME
Person with significant control
2021-11-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
C/o Cg & Co, 27 Byrom Street, ManchesterCorporate (2 parents)
Officer
2021-12-06 ~ nowIIF 64 - director → ME
Person with significant control
2022-06-16 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
17
17 Great Eastern Street, Great Eastern Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2024-05-01 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
C/o Pas Accountants, 2nd Floor. The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Person with significant control
2017-07-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandCorporate (1 parent)
Equity (Company account)
-85,158 GBP2023-06-30
Officer
2024-03-05 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
130 Shaftesbury Avenue, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2020-02-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
-2,832 GBP2022-06-30
Officer
2021-12-15 ~ nowIIF 55 - director → ME
Person with significant control
2021-12-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
22
131 Edgware Road, London, EnglandDissolved corporate (2 parents)
Officer
2013-07-15 ~ dissolvedIIF 56 - director → ME
23
130 Shaftesbury Avenue, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2020-02-25 ~ dissolvedIIF 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
24
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
2011-02-24 ~ dissolvedIIF 35 - director → ME
25
131 Edgware Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-07-15 ~ dissolvedIIF 65 - llp-designated-member → ME
26
45 Ledbury Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-20 ~ nowIIF 41 - director → ME
Person with significant control
2021-10-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
27
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
28
GEAP INT LIMITED - 2017-07-07
COUNTY PARK LIMITED - 2017-06-30
45 Ledbury Road, London, EnglandCorporate (2 parents)
Equity (Company account)
5,364 GBP2022-06-30
Officer
2021-12-06 ~ nowIIF 39 - director → ME
29
130 Shaftesbury Avenue, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2020-02-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
30
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved corporate (1 parent)
Officer
2011-02-24 ~ dissolvedIIF 33 - director → ME
31
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
32
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
33
56 Wardour Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-12-10 ~ dissolvedIIF 63 - director → ME
Person with significant control
2021-12-15 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE