1
A MARKETING OFFICE LTD - 2025-04-16
41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
15,425 GBP2024-02-29
Officer
2023-02-07 ~ nowIIF 23 - Director → ME
Person with significant control
2025-04-14 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
A FAMILY OFFICE LTD - 2025-04-15
41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-35,049 GBP2024-08-31
Officer
2020-08-21 ~ nowIIF 16 - Director → ME
Person with significant control
2020-08-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,785 GBP2025-01-31
Officer
2023-01-30 ~ nowIIF 22 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-08-04 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,785 GBP2024-01-31
Officer
2023-01-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-01-30 ~ dissolvedIIF 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 → OE
6
41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-13 ~ nowIIF 18 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2024-03-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-24 ~ nowIIF 25 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Dept 400 61 Praed Street, LondonDissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolvedIIF 11 - Director → ME
10
41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2021-02-28
Officer
2020-02-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-02-26 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-11-13 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)
Officer
2019-01-08 ~ nowIIF 14 - Director → ME
13
RIVERLANDER HOLDINGS LTD - 2025-09-15
41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,175 GBP2024-01-31
Officer
2023-01-31 ~ nowIIF 17 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE