1
C/o London Tax Bureau Suite E, 1-3 Canfield Place, London, United KingdomDissolved corporate (1 parent)
Officer
2010-07-20 ~ dissolvedIIF 18 - director → ME
2
C/o London Tax Bureau Suite E, 1-3 Canfield Place, LondonDissolved corporate (1 parent)
Officer
2005-05-11 ~ dissolvedIIF 20 - director → ME
3
SPICE HIIT LTD - 2022-08-05
Office 4, Second Floor 111 Park Road, Park Lorne, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,591 GBP2023-11-30
Officer
2021-11-12 ~ nowIIF 37 - director → ME
Person with significant control
2021-11-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
4
Office 4 Second Floor, Park Lorne, 111 Park Road, London, United KingdomCorporate (1 parent)
Officer
2024-04-14 ~ nowIIF 38 - director → ME
Person with significant control
2024-04-14 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
5
Suite E, 1-3 Canfield Place, London.Dissolved corporate (1 parent)
Officer
2014-11-27 ~ dissolvedIIF 22 - director → ME
6
Office 4, Second Floor 111 Park Road, Park Lorne, London, United KingdomCorporate (1 parent)
Equity (Company account)
9,142 GBP2024-01-31
Officer
2016-01-07 ~ nowIIF 23 - director → ME
2023-06-29 ~ nowIIF 34 - director → ME
Person with significant control
2016-12-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
7
LALOAK LIMITED - 1987-10-29
London Tax Bureau, Suite E, 1-3 Canfield Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
13,651 GBP2015-09-30
Officer
~ dissolvedIIF 17 - director → ME
8
Office 4 Second Floor 111 Park Road, Park Lorne, London, EnglandCorporate (2 parents)
Equity (Company account)
-88,799 GBP2024-04-30
Officer
2023-03-08 ~ nowIIF 36 - director → ME
2015-04-17 ~ nowIIF 26 - director → ME
Person with significant control
2023-11-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
9
Hedgerow, Quill Hall Lane, Amersham, BuckinghamshireCorporate (2 parents)
Equity (Company account)
24,514 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
10
Suite E 1-3 Canfield Place, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
394 GBP2015-11-30
Officer
2005-11-25 ~ dissolvedIIF 4 - director → ME
11
Office 4, Second Floor 111 Park Road, Park Lorne, London, EnglandCorporate (1 parent)
Equity (Company account)
30,207 GBP2024-04-30
Officer
2016-04-20 ~ nowIIF 27 - director → ME
Person with significant control
2017-04-19 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
12
157 Broadhurst Gardens, LondonCorporate (1 parent)
Officer
1992-04-14 ~ nowIIF 41 - secretary → ME
13
Suite E 1-3 Canfield Place, London, London Tax BureauDissolved corporate (3 parents)
Officer
2004-02-11 ~ dissolvedIIF 5 - director → ME
14
Office 4, Second Floor 111 Park Road, Park Lorne, London, United KingdomCorporate (1 parent)
Equity (Company account)
17,952 GBP2024-01-31
Officer
2014-01-28 ~ nowIIF 29 - director → ME
Person with significant control
2017-01-28 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Suite E, 1-3 Canfield Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-23 ~ dissolvedIIF 39 - director → ME
Person with significant control
2018-05-23 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
16
Office 4, 2nd Floor, Park Lorne Office 4, 2nd Floor, Park Lorne, 111 Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-06-29 ~ nowIIF 35 - director → ME
17
C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London, United KingdomDissolved corporate (2 parents)
Officer
2005-10-13 ~ dissolvedIIF 13 - director → ME
18
Office 4, Second Floor 111 Park Road, Park Lorne, London, United KingdomCorporate (1 parent)
Equity (Company account)
2,171 GBP2024-01-31
Officer
2014-01-28 ~ nowIIF 28 - director → ME
Person with significant control
2017-01-28 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
Office 4, Second Floor 111 Park Road, Park Lorne, London, EnglandCorporate (2 parents)
Equity (Company account)
-105,571 GBP2023-05-31
Officer
2015-05-05 ~ nowIIF 24 - director → ME
Person with significant control
2017-05-05 ~ nowIIF 45 - Has significant influence or control → OE
2017-05-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o : London Tax Bureau Suite E, 1-3 Canfield Place, LondonDissolved corporate (2 parents)
Officer
2007-04-30 ~ dissolvedIIF 3 - director → ME
21
Suite E, 1-3 Canfield Place, LondonDissolved corporate (1 parent)
Officer
1997-06-19 ~ dissolvedIIF 19 - director → ME
22
WELLCROWN INVESTMENTS LIMITED - 2007-04-25
Office 4, 2nd Floor, Office 4, 2nd Floor, 111 Park Road, London, Westminster, United KingdomCorporate (2 parents)
Equity (Company account)
3,726 GBP2023-05-31
Officer
2007-04-13 ~ nowIIF 40 - secretary → ME
23
C/o : London Tax Bureau Suite E, 1-3 Canfield Place, LondonDissolved corporate (2 parents)
Officer
1996-11-07 ~ dissolvedIIF 10 - director → ME
24
London Tax Bureau, Suite E 1-3 Canfield Place, LondonDissolved corporate (1 parent)
Officer
2007-04-30 ~ dissolvedIIF 7 - director → ME
25
Suite E 1-3 Canfield Place, LondonDissolved corporate (1 parent)
Officer
1996-11-25 ~ dissolvedIIF 2 - director → ME
26
Suite E, 1-3 Canfield Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2015-08-12 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
2017-08-25 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
27
London Tax Bureau, 142 Broadhurst Gardens, London, United KingdomDissolved corporate (4 parents)
Officer
2004-08-17 ~ dissolvedIIF 1 - director → ME
28
Office 4, Second Floor 111 Park Road, Park Lorne, London, United KingdomCorporate (2 parents)
Equity (Company account)
-2,107 GBP2024-03-31
Officer
2007-03-27 ~ nowIIF 16 - director → ME
Person with significant control
2017-03-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
29
London Tax Bureau, 142 Broadhurst Gardens, London, United KingdomDissolved corporate (2 parents)
Officer
2007-03-09 ~ dissolvedIIF 12 - director → ME
30
London Tax Bureau, Suite E 1-3 Canfield Place, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2001-12-11 ~ dissolvedIIF 15 - director → ME