1
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-09-03 ~ dissolvedIIF 22 - director → ME
2
SOCIALLY UNITED LIMITED - 2022-07-13
The Chestnuts Seven Hills Road, Seven Hills Road, Cobham, EnglandCorporate (3 parents, 13 offsprings)
Officer
2019-09-15 ~ nowIIF 8 - director → ME
Person with significant control
2019-09-15 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
3
SOCIALLY UNITED FOOTBALL LIMITED - 2022-06-09
The Chestnuts Seven Hills Road, Seven Hills Road, Cobham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2020-01-23 ~ nowIIF 14 - director → ME
4
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Person with significant control
2016-06-22 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
5
Unit 8 Alpha Business Park, Travellers Close, Welham Green, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2013-04-24 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved corporate (3 parents)
Officer
2011-07-08 ~ dissolvedIIF 2 - director → ME
7
ELITE SOCCA LIMITED - 2012-07-09
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (3 parents)
Officer
2008-04-17 ~ dissolvedIIF 3 - director → ME
8
Lynton House, 7-12 Tavistock Square, London, EnglandDissolved corporate (1 parent)
Officer
2020-11-13 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-11-13 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
9
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (1 parent)
Equity (Company account)
-50,735 GBP2023-02-28
Officer
2022-03-25 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
10
Pixel Building, 110 Brooker Road, Waltham Abbey, Essex, United KingdomDissolved corporate (3 parents)
Person with significant control
2018-09-03 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
253,483 GBP2023-12-31
Officer
2018-09-21 ~ nowIIF 11 - director → ME
12
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-4,932 GBP2020-12-31
Officer
2019-10-29 ~ dissolvedIIF 16 - director → ME
13
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (1 parent)
Officer
2024-11-13 ~ nowIIF 4 - director → ME
Person with significant control
2024-11-13 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
Unit 9g 1-7 Garman Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-18,813 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 37 - director → ME
Person with significant control
2023-01-20 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
Lynton House 7-12, Tavistock Square, LondonCorporate (1 parent, 5 offsprings)
Equity (Company account)
-3,000 GBP2023-12-31
Officer
2013-11-27 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
16
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (1 parent)
Officer
2019-09-12 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-09-13 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
17
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (1 parent)
Officer
2019-09-13 ~ dissolvedIIF 12 - director → ME
Person with significant control
2019-09-13 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
18
181 Melrose Chorley New Road, Bolton, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,416 GBP2018-07-31
Person with significant control
2017-07-10 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CEDARPLAN LIMITED - 2004-02-09
Lynton House, 7-12 Tavistock Square, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-7,152 GBP2023-12-31
Officer
2003-12-18 ~ nowIIF 29 - director → ME
20
JOHNNO PROPERTIES LIMITED - 2010-11-19
Lynton House, 7-12 Tavistock Square, LondonCorporate (2 parents)
Equity (Company account)
-1,319,577 GBP2023-12-31
Officer
2009-06-18 ~ nowIIF 31 - director → ME
21
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
40,215 GBP2019-03-31
Officer
2010-12-22 ~ dissolvedIIF 6 - llp-designated-member → ME
22
31 Hamilton Crescent, Palmers Green, London, United KingdomDissolved corporate (3 parents)
Officer
2010-05-05 ~ dissolvedIIF 39 - director → ME
23
FUSION 2004-2 LLP - 2005-04-01
MICRO FUSION 2003-4 LLP - 2004-06-14
27/28 Eastcastle Street, London, United KingdomCorporate (22 parents)
Officer
2005-04-04 ~ nowIIF 46 - llp-member → ME
24
MICRO-FUSION 2004-7 LLP - 2005-06-03
27/28 Eastcastle Street, London, United KingdomCorporate (15 parents)
Officer
2005-09-23 ~ nowIIF 44 - llp-member → ME
25
MICRO-FUSION 2004-8 LLP - 2005-06-03
27/28 Eastcastle Street, London, United KingdomCorporate (27 parents)
Officer
2005-12-07 ~ nowIIF 43 - llp-member → ME
26
First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomCorporate (2 parents)
Equity (Company account)
-51,691 GBP2024-03-31
Officer
2002-02-27 ~ nowIIF 36 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
27
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-30 ~ nowIIF 10 - director → ME
Person with significant control
2019-05-30 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
28
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 23 - director → ME
29
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 24 - director → ME
30
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 28 - director → ME
31
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 20 - director → ME
32
BEPODIUM LIMITED - 2022-07-13
The Chestnuts Seven Hills Road, Seven Hills Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-09 ~ nowIIF 5 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
33
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 19 - director → ME
34
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 17 - director → ME
35
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 27 - director → ME
36
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 25 - director → ME
37
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 26 - director → ME
38
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 15 - director → ME
39
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Officer
2020-02-06 ~ dissolvedIIF 21 - director → ME
40
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Officer
2020-06-17 ~ dissolvedIIF 18 - director → ME
41
Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2013-02-18 ~ dissolvedIIF 33 - director → ME
42
Bdg Valentine, Lynton House 7-12 Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2007-10-01 ~ dissolvedIIF 1 - director → ME