1
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 34 - Director → ME
2
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,256 GBP2024-06-30
Officer
2018-06-25 ~ now
IIF 5 - Director → ME
3
95 High Street, Office B, Great Missenden, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,113 GBP2024-12-31
Officer
2022-03-23 ~ 2023-08-11
IIF 35 - Director → ME
Person with significant control
2022-03-23 ~ 2023-07-19
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-07-31
Officer
2023-10-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
BRAZIL LETRA DO TESOURO NACIONAL P.L.C.
12001679 3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 21 - Director → ME
6
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,065,567 GBP2024-12-31
Officer
2023-10-13 ~ 2025-05-27
IIF 29 - Director → ME
7
Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,648 GBP2024-12-31
Officer
2020-12-18 ~ now
IIF 4 - Director → ME
8
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-422,508 GBP2023-04-30
Officer
2021-02-11 ~ dissolved
IIF 33 - Director → ME
9
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2025-08-15 ~ now
IIF 10 - Director → ME
10
ENTERPRISE & BUSINESS SERVICES LTD
12280333 41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-24 ~ dissolved
IIF 24 - Director → ME
11
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,260 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
41 Devonshire Street, Ground Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
79,971 GBP2024-12-31
Officer
2019-12-10 ~ now
IIF 6 - Director → ME
13
95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
73,444 GBP2024-01-31
Officer
2021-11-23 ~ now
IIF 2 - Director → ME
14
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-06-07 ~ now
IIF 11 - Director → ME
15
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-98,652 GBP2024-08-31
Officer
2022-06-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
16
41 Devonshire Street, Ground Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-02-29 ~ now
IIF 8 - Director → ME
17
Office 2, Bennet's House, 21 Leyton Road, Harpenden, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-377,746 GBP2023-11-30
Officer
2021-02-25 ~ 2022-05-04
IIF 16 - Director → ME
18
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-07-01 ~ now
IIF 9 - Director → ME
19
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-847 GBP2018-05-31
Officer
2018-03-15 ~ dissolved
IIF 20 - Director → ME
20
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2025-04-30
Officer
2024-04-04 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-06-07 ~ now
IIF 1 - Director → ME
22
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2025-09-01 ~ now
IIF 12 - Director → ME
23
95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,345 GBP2024-06-30
Officer
2022-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2023-03-31
Officer
2022-03-14 ~ 2023-02-15
IIF 25 - Director → ME
25
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,041 GBP2024-04-30
Officer
2022-09-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-55,749 GBP2024-10-31
Officer
2020-10-15 ~ 2020-10-29
IIF 22 - Director → ME
27
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,489 GBP2020-03-31
Officer
2019-03-13 ~ dissolved
IIF 19 - Director → ME
28
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 26 - Director → ME
29
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
30
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2022-06-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
31
41 Devonshire Street, Ground Floor, London
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-414,003 GBP2021-04-30
Officer
2022-11-10 ~ dissolved
IIF 23 - Director → ME
32
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-01-31
Officer
2023-01-06 ~ now
IIF 15 - Director → ME
33
3 The Quadrant, Warwick Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-65,453 GBP2020-12-31
Officer
2017-02-09 ~ 2022-12-08
IIF 17 - Director → ME
34
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-07-31
Officer
2020-07-27 ~ 2020-08-10
IIF 18 - Director → ME
35
DIGI CONSUL COMPANY LTD.
- 2024-10-31
13485888 41 Devonshire Street, Ground Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-10,344 GBP2024-06-30
Officer
2021-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE