1
1st And 2nd Floor 6 Victoria Street, St. Albans, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2
15 Upper Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-33,579 GBP2024-03-31
Officer
2017-01-04 ~ nowIIF 31 - Director → ME
Person with significant control
2017-01-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-75,546 GBP2024-09-30
Officer
2015-09-16 ~ nowIIF 36 - Director → ME
Person with significant control
2016-09-15 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
MUKA LONDON LIMITED - 2021-04-08
STORIES ART GALLERY LIMITED - 2021-02-23
Former Police Station, Elizabeth Street, Corby, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,925 GBP2024-03-31
Officer
2020-12-17 ~ nowIIF 60 - Director → ME
Person with significant control
2020-12-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Former Police Station, Elizabeth Street, Corby, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,283 GBP2024-03-31
Officer
2020-02-19 ~ nowIIF 26 - Director → ME
Person with significant control
2020-02-19 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,776 GBP2024-03-31
Officer
2019-10-29 ~ nowIIF 35 - Director → ME
Person with significant control
2019-10-29 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
Former Police Station, Elizabeth Street, Corby, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-20 ~ nowIIF 25 - Director → ME
Person with significant control
2021-01-20 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
8
71 The Enterprise Centre, Cranborne Road, Potters Bar, EnglandActive Corporate (1 parent)
Officer
2025-04-22 ~ nowIIF 67 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
71 The Enterprise Centre, Cranborne Road, Potters Bar, EnglandActive Corporate (1 parent)
Officer
2024-08-30 ~ nowIIF 43 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Former Police Station, Elizabeth Street, Corby, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,620 GBP2024-03-31
Officer
2019-12-05 ~ nowIIF 22 - Director → ME
Person with significant control
2019-12-05 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
11
Former Police Station, Elizabeth Street, Corby, United KingdomActive Corporate (2 parents)
Officer
2024-05-21 ~ nowIIF 28 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Former Police Station, Elizabeth Street, Corby, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,046 GBP2024-03-31
Officer
2020-03-05 ~ nowIIF 23 - Director → ME
Person with significant control
2020-03-05 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
13
Basement Skyline House, Swingate, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2020-07-21 ~ dissolvedIIF 48 - Director → ME
14
124 Baker Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
Former Police Station, Elizabeth Street, Corby, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-27 ~ nowIIF 24 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
16
30 Park Tower 2 Brick Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,848 GBP2024-03-31
Officer
2021-02-10 ~ nowIIF 33 - Director → ME
17
Former Police Station, Elizabeth Street, Corby, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-11-16 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
GREENLANE ONE LIMITED - 2025-10-02
30a Dean Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-23 ~ nowIIF 62 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
Basement Skyline House, Swingate, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolvedIIF 47 - Director → ME
20
33 Cavendish Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,005 GBP2024-03-31
Officer
2021-09-23 ~ nowIIF 44 - Director → ME
21
STAYCOOL MARKETING LIMITED - 2018-07-16
C/o Azhary Chartered Accountants Unit 3, Travellers Close, Welham Green, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-08-01 ~ dissolvedIIF 41 - Director → ME
22
Former Police Station, Elizabeth Street, Corby, EnglandActive Corporate (4 parents)
Equity (Company account)
-128,539 GBP2024-11-30
Officer
2022-11-23 ~ nowIIF 46 - Director → ME
23
33 Cavendish Square, London, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
-2,150 GBP2024-09-30
Officer
2021-09-10 ~ nowIIF 45 - Director → ME
Person with significant control
2021-09-10 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
24
27 Hill Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-23 ~ nowIIF 32 - Director → ME
25
30a Dean Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,610 GBP2024-08-31
Officer
2022-08-16 ~ nowIIF 20 - Director → ME
Person with significant control
2022-08-16 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
Former Police Station, Elizabeth Street, Corby, United KingdomActive Corporate (2 parents)
Equity (Company account)
-30,692 GBP2024-07-31
Person with significant control
2023-07-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
4385, 13799796 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolvedIIF 37 - Director → ME
28
57 Poland Street, London, EnglandActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 64 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
29
57 Poland Street, London, EnglandActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 66 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
30
57 Poland Street, London, EnglandActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 63 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
31
57 Poland Street, London, EnglandActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 65 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 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
32
57 Lansdowne House Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolvedIIF 42 - Director → ME
33
Former Police Station, Elizabeth Street, Corby, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,656 GBP2024-03-31
Officer
2021-02-08 ~ nowIIF 21 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
34
85 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-24 ~ nowIIF 34 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
35
30 Uphall Road, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-09-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
36
Flat 30 Park Towers, 2 Brick Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-10-29 ~ dissolvedIIF 38 - Director → ME
37
C/o Aag Chartered Accountants, 15 Upper Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolvedIIF 69 - Director → ME
38
Room 124a, Building 3 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,929 GBP2024-07-31
Officer
2022-07-12 ~ nowIIF 61 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE