1
AFRICAN COMMERCIAL AGREEMENTS LTD
08471376 Office 14 10-12 Baches Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 23 - Director → ME
2
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-29
Officer
2013-02-14 ~ now
IIF 19 - Director → ME
3
Office 14 10-12 Baches Street, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2017-02-28
Officer
2014-02-04 ~ dissolved
IIF 45 - Director → ME
4
Office 14 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2015-03-09 ~ 2016-12-02
IIF 38 - Director → ME
5
6/7, St. Mary At Hill, Unit 3, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,948 GBP2022-02-28
Officer
2015-03-04 ~ dissolved
IIF 28 - Director → ME
6
BUSINESS CONSULTING SOLUTIONS LTD
08816455 Office 14 10-12 Baches Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-16 ~ 2016-09-09
IIF 30 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2012-10-19 ~ 2022-10-27
IIF 48 - Director → ME
8
Office 14 10-12 Baches Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 35 - Director → ME
9
DYNAMIC BUSINESS CONSULTANCY LTD
09026884 Office 14 10-12 Baches Street, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2014-05-07 ~ 2016-10-07
IIF 32 - Director → ME
10
Office 14 10-12 Baches Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2013-07-08 ~ 2015-05-26
IIF 24 - Director → ME
11
Office 14 10-12 Baches Street, London, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
20,866 GBP2016-03-31
Officer
2015-06-28 ~ 2015-12-31
IIF 59 - Secretary → ME
12
EUROPEAN CAPITAL INVESTMENT LIMITED
06590170 Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Officer
2013-05-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-09-30
Officer
2013-01-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
Park Farm Gorcott Hill, Beoley, Redditch, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ 2014-05-28
IIF 31 - Director → ME
15
EUROPEAN SERVICE SOLUTION LTD
- 2014-10-07
09048148 Office 14 10-12 Baches Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-20 ~ dissolved
IIF 21 - Director → ME
16
Office 14 10-12 Baches Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2014-05-19 ~ 2016-10-07
IIF 37 - Director → ME
17
Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-26,492 GBP2020-12-31
Officer
2012-12-27 ~ 2017-12-27
IIF 47 - Director → ME
18
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (4 parents, 77 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2025-01-31
Officer
2013-01-03 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Has significant influence or control → OE
19
6/7 St. Mary At Hill, Unit 3, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,952 GBP2021-11-30
Officer
2014-02-17 ~ 2015-11-24
IIF 27 - Director → ME
20
GLOBAL BUSINESS CENTRE LIMITED - 2008-07-25
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-06-30
Officer
2013-06-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
Unit 3 6/7 St. Mary At Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-256,786 GBP2020-05-31
Officer
2013-05-30 ~ dissolved
IIF 42 - Director → ME
22
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-09-30
Officer
2013-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
Unit 3, 1st Floor, 6/7 St Mary At Hill, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2024-09-30
Officer
2016-09-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-06 ~ 2016-09-06
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-01-31
Officer
2013-01-04 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
25
Ibc, 21 Knightsbridge, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,649 GBP2024-01-31
Officer
2014-01-14 ~ 2017-05-02
IIF 44 - Director → ME
26
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2014-03-05 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Has significant influence or control → OE
27
Nkp House 3rd Floor Front, 93 95 Borough High Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 34 - Director → ME
28
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-04-30
Officer
2013-04-04 ~ 2023-05-02
IIF 41 - Director → ME
2023-05-02 ~ now
IIF 54 - Director → ME
29
Office 14 10-12 Baches Street, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,000 GBP2016-11-30
Officer
2013-11-06 ~ dissolved
IIF 26 - Director → ME
30
LONDON BUSINESS SERVICE LIMITED
- now 06672517OFFSHORE INCORP LIMITED - 2009-02-24
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-08-31
Officer
2013-01-01 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
31
4385, 08884489: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2014-04-24 ~ 2015-02-09
IIF 29 - Director → ME
32
8 Barnfield Hill Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ 2013-08-01
IIF 36 - Director → ME
33
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
167,734 GBP2024-03-31
Officer
2013-03-14 ~ 2014-05-15
IIF 43 - Director → ME
34
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-09-30
Officer
2013-03-01 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
35
Unit 3 6/7 St. Mary At Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2018-07-31
Officer
2014-07-03 ~ 2016-10-07
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-07
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
36
PROPERTY AND REAL ESTATE AGENT LIMITED
06681793 Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-08-31
Officer
2013-03-01 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
37
Office 14 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,360 GBP2016-11-30
Officer
2014-11-13 ~ dissolved
IIF 40 - Director → ME
38
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2013-03-01 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
39
Office 14 10-12 Baches Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-18 ~ 2013-02-01
IIF 22 - Director → ME
2013-09-01 ~ dissolved
IIF 39 - Director → ME
40
Nkp House 3rd Floor Front, 93 95 Borough High Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-21 ~ 2014-01-17
IIF 46 - Director → ME
41
THE STUBBORN SIBLINGS LTD - now
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-29
Officer
2013-02-15 ~ 2021-10-28
IIF 25 - Director → ME
42
VA CAPITAL INVESTMENT LIMITED
- now 04129936FOCUS PRODUCTION LIMITED - 2006-05-08
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2013-12-21 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 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
43
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-29
Officer
2013-03-01 ~ now
IIF 52 - Director → ME