1
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolvedIIF 11 - Director → ME
2
78 London Road, Dover, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-10-20 ~ dissolvedIIF 37 - Director → ME
3
63 - 66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,134 GBP2025-02-28
Officer
2024-02-01 ~ nowIIF 27 - Director → ME
4
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-16 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
5
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
477,412 GBP2024-04-30
Officer
2022-10-18 ~ nowIIF 62 - LLP Designated Member → ME
6
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2021-03-02 ~ dissolvedIIF 5 - Director → ME
7
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,766 GBP2025-07-31
Officer
2022-07-18 ~ nowIIF 1 - Director → ME
8
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ dissolvedIIF 39 - Director → ME
9
34 St. Andrew Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
10
First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
203,476 GBP2019-12-31
Person with significant control
2025-09-09 ~ nowIIF 78 - Has significant influence or control → OE
11
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
55,426 GBP2024-11-30
Officer
2022-12-12 ~ nowIIF 21 - Director → ME
12
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2021-04-21 ~ dissolvedIIF 54 - LLP Designated Member → ME
13
BRAINOVEX LTD - 2022-07-15
85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolvedIIF 46 - Director → ME
14
85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2021-06-01 ~ dissolvedIIF 48 - Director → ME
15
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 19 - Director → ME
16
101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2020-07-29 ~ dissolvedIIF 44 - Director → ME
17
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (2 parents)
Officer
2025-02-10 ~ dissolvedIIF 60 - LLP Designated Member → ME
18
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 26 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
19
4385, 09115511 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-8,559 GBP2024-05-31
Officer
2023-07-03 ~ dissolvedIIF 38 - Director → ME
20
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Officer
2023-08-14 ~ dissolvedIIF 33 - Director → ME
21
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-10 ~ dissolvedIIF 9 - Director → ME
22
Caxton Close, East Portway Business Park, Andover, United KingdomDissolved Corporate (3 parents)
Officer
2021-04-08 ~ dissolvedIIF 64 - LLP Designated Member → ME
23
PIEDPLEX LIMITED - 2023-09-22
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,195 GBP2025-02-28
Officer
2023-01-24 ~ nowIIF 17 - Director → ME
24
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (3 parents)
Equity (Company account)
19,389 GBP2024-12-31
Officer
2022-12-14 ~ nowIIF 24 - Director → ME
25
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-551,006 GBP2024-04-30
Officer
2022-10-24 ~ nowIIF 63 - LLP Designated Member → ME
26
63 - 66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
6,107 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 23 - Director → ME
27
85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
38 GBP2020-12-31
Officer
2021-05-21 ~ dissolvedIIF 53 - LLP Designated Member → ME
28
34 St. Andrew Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolvedIIF 89 - Director → ME
2020-01-20 ~ dissolvedIIF 92 - Secretary → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
29
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2019-01-31
Officer
2020-12-02 ~ nowIIF 56 - LLP Designated Member → ME
30
101 Rose Street South Lane, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-69,452 GBP2021-12-31
Officer
2021-11-17 ~ dissolvedIIF 10 - Director → ME
31
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,481 GBP2021-02-28
Officer
2021-07-23 ~ dissolvedIIF 8 - Director → ME
32
63 - 66 Hatton Garden, 5th Floor, Suite 23, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
54,920 GBP2024-09-30
Officer
2023-04-14 ~ nowIIF 25 - Director → ME
33
160 Uxbridge Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4,285 GBP2022-06-30
Officer
2021-06-29 ~ dissolvedIIF 50 - Director → ME
34
7 Bell Yard, Holborn, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-14 ~ dissolvedIIF 58 - LLP Designated Member → ME
35
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
639 GBP2022-04-30
Officer
2021-04-19 ~ dissolvedIIF 49 - Director → ME
36
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,166 GBP2024-12-31
Officer
2022-12-19 ~ nowIIF 18 - Director → ME
37
63 - 66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
17,863 GBP2024-04-30
Officer
2021-03-29 ~ nowIIF 2 - Director → ME
38
63 - 66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
14,117 GBP2024-12-31
Officer
2023-11-22 ~ nowIIF 15 - Director → ME
39
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-5,735 GBP2024-10-31
Officer
2023-07-20 ~ nowIIF 4 - Director → ME
40
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,620 GBP2024-02-29
Officer
2024-04-30 ~ nowIIF 59 - LLP Designated Member → ME
41
167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 20 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
42
7 Bell Yard, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-12 ~ nowIIF 16 - Director → ME
43
HOLISTIC HORTICULTURE LTD - 2024-12-04
7 Bell Yard, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-12-01 ~ nowIIF 28 - Director → ME
44
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3 GBP2020-02-29
Officer
2020-12-02 ~ dissolvedIIF 31 - Director → ME
45
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,205 GBP2024-02-29
Officer
2021-01-12 ~ nowIIF 14 - Director → ME
46
101 Rose Street South Lane, Edinburgh, United Kingdom, ScotlandDissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolvedIIF 45 - Director → ME
47
85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
6,283 GBP2021-10-31
Officer
2020-10-22 ~ dissolvedIIF 47 - Director → ME
48
5 South Charlotte Street, EdinburghActive Corporate (1 parent)
Person with significant control
2023-05-05 ~ nowIIF 85 - Has significant influence or control → OE
49
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,025 GBP2024-09-30
Officer
2023-07-24 ~ nowIIF 13 - Director → ME
50
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolvedIIF 51 - Director → ME
51
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2021-08-30 ~ dissolvedIIF 7 - Director → ME
52
JODO GAME DEV LTD - 2024-12-04
63-66 Hatton Garden 5th Floor, Suite 23, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-12-01 ~ nowIIF 22 - Director → ME
53
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,095 GBP2021-11-30
Officer
2022-10-05 ~ dissolvedIIF 35 - Director → ME
54
VALLI IMPEX LLP - 2021-02-10
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2,549 GBP2020-01-31
Officer
2021-02-10 ~ dissolvedIIF 52 - LLP Designated Member → ME
55
5 South Charlotte Street, EdinburghActive Corporate (1 parent)
Person with significant control
2023-05-05 ~ nowIIF 73 - Has significant influence or control → OE