1
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolvedIIF 35 - director → ME
2
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, KentDissolved corporate (2 parents)
Officer
2019-04-12 ~ dissolvedIIF 25 - llp-designated-member → ME
Person with significant control
2019-04-12 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
3
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, KentDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-31 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 76 - Has significant influence or control → OE
4
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, KentDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-31 ~ dissolvedIIF 58 - director → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 81 - Has significant influence or control → OE
5
Reyker Securities, 17 Moorgate, London, EnglandDissolved corporate (2 parents)
Officer
2015-01-19 ~ dissolvedIIF 55 - director → ME
2015-01-19 ~ dissolvedIIF 26 - secretary → ME
6
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, KentDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-01-19 ~ dissolvedIIF 60 - director → ME
2015-01-19 ~ dissolvedIIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
7
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, KentDissolved corporate (1 parent)
Equity (Company account)
4 GBP2018-12-31
Officer
2016-09-30 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
8
Reyker Securities, 17 Moorgate, London, EnglandDissolved corporate (2 parents)
Officer
2015-01-20 ~ dissolvedIIF 59 - director → ME
2015-01-20 ~ dissolvedIIF 27 - secretary → ME
9
Reyker Securities, 17 Moorgate, London, EnglandDissolved corporate (2 parents)
Officer
2015-01-22 ~ dissolvedIIF 56 - director → ME
10
Revinso Consulting Limited (parent Company), 1 St Saviour's Wharf, 23 Mill Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-01-05 ~ dissolvedIIF 15 - director → ME
11
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-27 ~ dissolvedIIF 13 - director → ME
12
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-09-27 ~ dissolvedIIF 14 - director → ME
13
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
0.01 GBP2020-12-31
Officer
2017-01-01 ~ dissolvedIIF 41 - director → ME
14
17 Moorgate, LondonDissolved corporate (3 parents)
Officer
2013-02-13 ~ dissolvedIIF 8 - llp-designated-member → ME
15
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-02-06 ~ dissolvedIIF 67 - director → ME
16
17 Moorgate, LondonDissolved corporate (3 parents)
Officer
2013-02-12 ~ dissolvedIIF 7 - llp-designated-member → ME
17
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolvedIIF 46 - director → ME
18
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-03 ~ dissolvedIIF 29 - director → ME
19
25 Moorgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-07-04 ~ dissolvedIIF 50 - director → ME
20
25 Moorgate, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-07-04 ~ dissolvedIIF 43 - director → ME
21
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-01 ~ dissolvedIIF 44 - director → ME
22
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-01 ~ dissolvedIIF 48 - director → ME
23
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolvedIIF 42 - director → ME
24
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
50,000 GBP2018-12-31
Officer
2013-02-12 ~ dissolvedIIF 62 - director → ME
25
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolvedIIF 34 - director → ME
26
Reyker Securities, 17 Moorgate, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
0.02 GBP2018-12-31
Officer
2017-05-12 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
27
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-02-06 ~ dissolvedIIF 66 - director → ME
28
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolvedIIF 36 - director → ME
Person with significant control
2018-02-28 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
29
45 45 Gresham Street, London, EnglandCorporate (2 parents, 12 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-12-20 ~ nowIIF 52 - director → ME
30
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolvedIIF 39 - director → ME
31
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-12-20 ~ dissolvedIIF 45 - director → ME
32
Reyker Plc, 17 Moorgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-03-07 ~ dissolvedIIF 18 - director → ME
33
Reyker Plc, 17 Moorgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-03-07 ~ dissolvedIIF 17 - director → ME
34
Reyker Plc, 17 Moorgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-03-05 ~ dissolvedIIF 16 - director → ME
35
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-01 ~ dissolvedIIF 51 - director → ME
36
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-01 ~ dissolvedIIF 31 - director → ME
37
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (1 parent, 35 offsprings)
Officer
2012-08-31 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
38
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolvedIIF 38 - director → ME
39
25 Moorgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolvedIIF 40 - director → ME
40
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2013-02-12 ~ dissolvedIIF 63 - director → ME
41
17 Moorgate, LondonDissolved corporate (3 parents)
Officer
2013-02-06 ~ dissolvedIIF 9 - llp-designated-member → ME
42
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-08-25 ~ dissolvedIIF 12 - director → ME
43
Reyker Securities, 17 Moorgate, London, EnglandDissolved corporate (2 parents)
Officer
2016-04-10 ~ dissolvedIIF 57 - director → ME
44
17 Moorgate, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-01-07 ~ dissolvedIIF 37 - director → ME
45
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (2 parents, 5 offsprings)
Officer
2014-01-07 ~ dissolvedIIF 54 - director → ME
46
25 Moorgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolvedIIF 47 - director → ME
47
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 64 - director → ME
48
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-01 ~ dissolvedIIF 49 - director → ME
49
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-20 ~ dissolvedIIF 33 - director → ME
50
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2013-02-12 ~ dissolvedIIF 65 - director → ME
51
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2014-12-01 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
52
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-02-05 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
TEMPLE HOMES LIMITED - 2000-04-12
Singla & Co, Suite 1 Hamilton House, 1 Temple Avenue, LondonDissolved corporate (3 parents)
Officer
1999-02-18 ~ dissolvedIIF 5 - director → ME
54
The Silk House, Tonbridge, Kent, United KingdomDissolved corporate (1 parent)
Officer
2022-03-08 ~ dissolvedIIF 30 - director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
55
25 Moorgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-06 ~ dissolvedIIF 11 - director → ME
56
Reyker Securities, 17 Moorgate, London, EnglandDissolved corporate (2 parents)
Officer
2019-03-05 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 73 - Has significant influence or control → OE
57
Reyker Securities, 17 Moorgate, London, EnglandDissolved corporate (3 parents)
Officer
2016-01-28 ~ dissolvedIIF 22 - director → ME