1
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
15,381 GBP2023-03-31
Person with significant control
2016-07-26 ~ 2019-01-14IIF 42 - Ownership of shares – 75% or more → OE
2
Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2006-12-06 ~ 2007-11-20IIF 9 - director → ME
2006-12-06 ~ 2007-11-20IIF 35 - secretary → ME
3
Unit 3, Office A 1st Floor, 6-7 St Mary At Hill, London, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
-22,463 GBP2023-12-30
Officer
2006-12-19 ~ 2007-02-01IIF 4 - director → ME
4
Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2006-12-08 ~ 2007-02-01IIF 5 - director → ME
5
CODDAN REAL ESTATE AGENCY LTD - 2009-02-05
Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-12-06 ~ 2006-12-06IIF 8 - director → ME
2006-12-06 ~ 2006-12-06IIF 36 - secretary → ME
6
CPT GROUP HOLDING LTD - 2022-09-14
CAPITA GROUP LTD - 2018-08-08
CAPITA HOLDIN LIMITED - 2018-07-23
C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2023-07-31
Officer
2018-07-18 ~ 2022-09-12IIF 26 - director → ME
Person with significant control
2018-07-18 ~ 2022-09-12IIF 41 - Ownership of shares – 75% or more → OE
7
EURO CONSULTANCY SERVICES LIMITED - 2011-07-20
WORLDWIDE BUSINESS OUTSOURCING LIMITED - 2007-02-19
SUNNY DAY DESIGN LIMITED - 2006-12-08
Nkp House 3rd Floor Front, 93-95 Borough High Street, LondonDissolved corporate (2 parents)
Officer
2006-10-01 ~ 2007-10-02IIF 38 - director → ME
8
ASKV TRADING LIMITED - 2013-07-09
Office 14 10-12 Baches Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2015-05-26 ~ 2016-11-03IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-16IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
9
GLOBAL ACCOUNTANCY CENTRE LIMITED - 2008-07-25
BRICKFORD SERVICES LIMITED - 2006-01-26
Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-01-03 ~ 2007-01-04IIF 14 - director → ME
10
EURO CONSULTANCY CENTRE LIMITED - 2011-02-02
IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23
GLOBAL INCORP LIMITED - 2008-04-24
UK ACTING AGENCY LIMITED - 2006-09-20
Office 14 10-12 Baches Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
49,813 GBP2017-06-30
Officer
2006-09-07 ~ 2007-09-11IIF 15 - director → ME
11
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
99 GBP2023-05-31
Person with significant control
2016-05-18 ~ 2016-05-19IIF 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
12
PROPERTY FINTECH LIMITED - 2016-09-05
PROCONSULTICO LTD - 2015-12-18
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
48,527 GBP2024-03-31
Officer
2016-06-27 ~ 2017-02-04IIF 13 - director → ME
13
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
384,334 GBP2023-03-31
Officer
2022-10-04 ~ 2022-10-25IIF 22 - director → ME
14
INTERNATIONAL LEISURE DEVELOPMENT PLC - 2013-04-11
Nkp House 3rd Floor Front, 93 - 95 Borough High Street, London, United KingdomDissolved corporate
Officer
2007-07-17 ~ 2013-07-16IIF 33 - secretary → ME
15
City Tower, 40 Basinghall Street, LondonCorporate (2 parents)
Officer
2003-10-01 ~ 2004-09-30IIF 37 - secretary → ME
16
UK AGENCY LIMITED - 2011-02-16
PEPLOW CONSULTANCY LTD - 2003-06-18
2nd Floor, 9 Chapel Place, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
58,235 GBP2023-12-31
Officer
2003-06-18 ~ 2006-03-31IIF 10 - director → ME
17
Kestrel House, Primett Road, Stevenage, Herts.Corporate (1 parent, 28 offsprings)
Equity (Company account)
100 GBP2023-10-31
Officer
2003-10-25 ~ 2005-12-01IIF 2 - director → ME
18
4th Floor Lawford House, Albert Place, LondonDissolved corporate (1 parent)
Officer
2004-06-19 ~ 2005-01-01IIF 7 - director → ME
19
4th Floor, Lawford House, Albert Place, LondonDissolved corporate (4 parents)
Officer
2004-06-19 ~ 2005-02-01IIF 3 - director → ME
20
CAPITALITE FINANCIAL LIMITED - 2023-04-21
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-11-30
Officer
2017-11-14 ~ 2023-04-18IIF 25 - director → ME
Person with significant control
2017-11-14 ~ 2017-11-15IIF 40 - Ownership of shares – 75% or more → OE
21
9 Chapel Place, Rivington Street, LondonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-71,141 GBP2023-06-30
Officer
2005-04-01 ~ 2005-06-02IIF 6 - director → ME
22
NEW LINE ENTERTAINMENT INTERNATIONAL LIMITED - 2009-02-13
Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved corporate (2 parents)
Officer
2007-10-26 ~ 2008-01-18IIF 11 - director → ME
23
FIDES PARTNERS LIMITED - 2011-12-20
EUROPEAN NICE PROPERTIES LIMITED - 2008-11-06
FIDES NOMINEE SECRETARIES LIMITED - 2008-04-24
7 Rosse Gardens, Desvignes Drive, London, EnglandDissolved corporate (2 parents)
Officer
2007-03-29 ~ 2008-07-16IIF 34 - secretary → ME
24
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-29
Officer
2007-02-26 ~ 2007-04-23IIF 1 - director → ME