1
393 Lordship Lane, LondonDissolved corporate (2 parents)
Officer
2014-02-10 ~ dissolvedIIF 8 - director → ME
2
MATRIX PACK UK LIMITED - 2023-09-29
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-1,924,675 GBP2023-12-31
Officer
2023-01-19 ~ nowIIF 14 - director → ME
3
393 Lordship Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-10-09 ~ dissolvedIIF 25 - director → ME
4
393 Lordship Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2016-02-10 ~ dissolvedIIF 68 - director → ME
5
FIT AS A FIDDLE LTD - 2016-06-09
393 Lordship Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
3,542 GBP2019-01-31
Officer
2017-09-25 ~ dissolvedIIF 51 - director → ME
6
DOCKLORD LIMITED - 2011-03-14
393 Lordship Lane, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
16,945 GBP2015-10-31
Officer
2011-06-23 ~ dissolvedIIF 71 - director → ME
7
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandCorporate (2 parents)
Equity (Company account)
19,862 GBP2024-01-31
Officer
2014-01-10 ~ nowIIF 32 - director → ME
8
393 Lordship Lane, LondonDissolved corporate (3 parents)
Equity (Company account)
-3,267 GBP2021-02-28
Officer
2011-02-21 ~ dissolvedIIF 59 - director → ME
9
393 Lordship Lane, LondonDissolved corporate (2 parents)
Equity (Company account)
20,385 GBP2019-04-30
Officer
2013-04-05 ~ dissolvedIIF 19 - director → ME
10
393 Lordship Lane, LondonDissolved corporate (1 parent)
Officer
2014-03-10 ~ dissolvedIIF 24 - director → ME
11
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandDissolved corporate (2 parents)
Equity (Company account)
150,514 GBP2024-04-30
Officer
2020-11-01 ~ dissolvedIIF 30 - director → ME
Person with significant control
2020-11-01 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
12
393 Lordship Lane, LondonDissolved corporate (1 parent)
Officer
2011-03-31 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
13
393 Lordship Lane, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,398 GBP2016-11-30
Officer
2011-11-14 ~ dissolvedIIF 63 - director → ME
14
393 Lordship Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2011-02-21 ~ dissolvedIIF 58 - director → ME
15
NEWCROFT CONSULTANCY LIMITED - 2016-05-25
393 Lordship Lane, LondonDissolved corporate (2 parents)
Equity (Company account)
284,714 GBP2020-08-31
Officer
2011-09-07 ~ dissolvedIIF 38 - director → ME
16
393 Lordship Lane, Wood Green, LondonDissolved corporate (1 parent)
Officer
2011-07-15 ~ dissolvedIIF 70 - director → ME
17
393 Lordship Lane, LondonDissolved corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 35 - director → ME
18
393 Lordship Lane, LondonDissolved corporate (1 parent)
Equity (Company account)
-15,520 GBP2018-07-31
Officer
2010-12-09 ~ dissolvedIIF 41 - director → ME
19
393 Lordship Lane, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
34,330 GBP2016-02-28
Officer
2008-07-01 ~ dissolvedIIF 45 - director → ME
20
393 Lordship Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
4,005 GBP2020-12-31
Officer
2017-12-07 ~ dissolvedIIF 55 - director → ME
21
WORLDVALE LIMITED - 2015-05-21
393 Lordship Lane, LondonDissolved corporate (2 parents)
Equity (Company account)
-6,966 GBP2017-11-30
Officer
2013-11-14 ~ dissolvedIIF 15 - director → ME
22
STRATEGY FORMATION UK LIMITED - 2016-04-06
2K4 CONSULTING CLIENTS ACCOUNT LIMITED - 2016-04-04
393 Lordship Lane, London, EnglandDissolved corporate (1 parent)
Officer
2017-09-25 ~ dissolvedIIF 49 - director → ME
23
393 Lordship Lane, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-27,191 GBP2017-11-30
Officer
2011-11-30 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control over the trustees of a trust → OE
24
ALTERNATIVELY GREEK STREET FILMS LIMITED - 2010-02-23
393 Lordship Lane, LondonDissolved corporate (2 parents)
Equity (Company account)
23,555 GBP2021-01-31
Officer
2010-01-16 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
25
HOTMAN BUSINESS ADVISORS LIMITED - 2016-03-21
HOTMAN SOFTWARE LIMITED - 2016-03-18
393 Lordship Lane, LondonDissolved corporate (2 parents)
Equity (Company account)
46,042 GBP2023-02-28
Officer
2014-02-12 ~ dissolvedIIF 17 - director → ME
26
393 Lordship Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-19 ~ dissolvedIIF 52 - director → ME
27
393 Lordship Lane, LondonDissolved corporate (1 parent)
Officer
2013-09-04 ~ dissolvedIIF 18 - director → ME
28
393 Lordship Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2010-03-26 ~ dissolvedIIF 76 - secretary → ME
29
393 Lordship Lane, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-08-29 ~ dissolvedIIF 7 - director → ME
30
393 Lordship Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-10 ~ dissolvedIIF 61 - director → ME
31
393 Lordship Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2017-02-08 ~ dissolvedIIF 60 - director → ME
32
393 Lordship Lane, LondonDissolved corporate (1 parent)
Officer
2013-11-14 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
33
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandCorporate (2 parents)
Equity (Company account)
-1,373,041 GBP2023-12-31
Officer
2021-11-01 ~ nowIIF 31 - director → ME
34
NEWFLEX INVESTMENTS LIMITED - 2012-03-27
393 Lordship Lane, LondonDissolved corporate (1 parent)
Officer
2010-06-01 ~ dissolvedIIF 46 - director → ME
35
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandCorporate (2 parents)
Equity (Company account)
-158,714 GBP2024-09-30
Officer
2010-05-14 ~ nowIIF 69 - director → ME
36
393 Lordship Lane, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
560 GBP2016-08-31
Officer
2011-11-04 ~ dissolvedIIF 39 - director → ME
37
393 Lordship Lane, LondonDissolved corporate (1 parent)
Officer
2011-03-01 ~ dissolvedIIF 34 - director → ME
38
393 Lordship Lane, LondonDissolved corporate (1 parent)
Equity (Company account)
-4,805 GBP2021-09-30
Officer
2021-10-01 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
39
DYNAMIC SECURITIES LTD - 2002-05-01
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandCorporate (1 parent)
Equity (Company account)
231,511 GBP2023-12-31
Officer
2007-10-01 ~ nowIIF 1 - director → ME
2006-01-01 ~ nowIIF 74 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
40
PIKA HOLDING UK LTD - 2017-10-13
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandCorporate (3 parents)
Equity (Company account)
1,927,587 GBP2023-12-31
Officer
2022-12-14 ~ nowIIF 5 - director → ME
41
393 Lordship Lane, LondonDissolved corporate (2 parents)
Equity (Company account)
-8,228 GBP2019-09-30
Officer
2011-09-27 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
42
RENEDES ADVISORY SERVICES LTD - 2023-11-14
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandCorporate (2 parents)
Equity (Company account)
-103,976 GBP2023-12-31
Officer
2023-12-20 ~ nowIIF 33 - director → ME
43
393 Lordship Lane, LondonDissolved corporate (2 parents)
Officer
2014-04-03 ~ dissolvedIIF 27 - director → ME
44
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-09-20 ~ nowIIF 57 - director → ME
Person with significant control
2017-09-20 ~ nowIIF 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
45
393 Lordship Lane, LondonDissolved corporate (2 parents)
Officer
2015-04-10 ~ dissolvedIIF 21 - director → ME
46
393 Lordship Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2011-05-25 ~ dissolvedIIF 73 - director → ME
47
393 Lordship Lane, LondonDissolved corporate (1 parent)
Officer
2012-12-28 ~ dissolvedIIF 26 - director → ME
48
393 Lordship Lane, London, EnglandDissolved corporate (1 parent)
Officer
2017-09-25 ~ dissolvedIIF 50 - director → ME
49
393 Lordship Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-5,039 GBP2022-01-31
Officer
2021-11-01 ~ dissolvedIIF 28 - director → ME
50
CRIME LTD - 2016-03-21
393 Lordship Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-09-25 ~ dissolvedIIF 48 - director → ME
51
TURBO (UK) LTD - 2015-01-06
393 Lordship Lane, London, EnglandDissolved corporate (1 parent)
Officer
2017-01-01 ~ dissolvedIIF 12 - director → ME
52
93 Tudor Way, Hertford, EnglandDissolved corporate (3 parents)
Equity (Company account)
10,792 GBP2021-09-30
Officer
2012-09-12 ~ dissolvedIIF 36 - director → ME
53
393 Lordship Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2018-08-29 ~ dissolvedIIF 72 - llp-designated-member → ME
Person with significant control
2018-08-29 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 88 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE