1
843 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2,266,500 GBP2023-12-31
Officer
2022-06-22 ~ dissolvedIIF 25 - Director → ME
2
843 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-147,647 GBP2023-12-31
Officer
2022-04-27 ~ dissolvedIIF 45 - Director → ME
3
843 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2,417,600 GBP2023-12-31
Officer
2022-06-22 ~ dissolvedIIF 24 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-08-22 ~ nowIIF 34 - Director → ME
5
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2024-08-03 ~ dissolvedIIF 29 - Director → ME
6
58b High Street, Pinner, EnglandActive Corporate (2 parents)
Officer
2024-09-19 ~ nowIIF 37 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
843 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-57,895 GBP2023-12-31
Officer
2022-02-10 ~ dissolvedIIF 13 - Director → ME
8
SOUTHERN GROVE TRADING 2 LIMITED - 2020-06-30
KRATOS RE LIMITED - 2020-03-11
843 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-03-10 ~ dissolvedIIF 17 - Director → ME
9
843 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-11-13 ~ dissolvedIIF 4 - Director → ME
10
843 Finchley Road, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-05 ~ dissolvedIIF 12 - Director → ME
11
843 Finchley Road, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-05 ~ dissolvedIIF 8 - Director → ME
12
843 Finchley Road, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-01 ~ dissolvedIIF 26 - Director → ME
13
843 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-24 ~ nowIIF 14 - Director → ME
Person with significant control
2024-03-24 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
843 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
843 Finchley Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2022-06-22 ~ dissolvedIIF 27 - Director → ME
16
843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2022-06-22 ~ dissolvedIIF 28 - Director → ME
17
111 Union House New Union Street, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2017-07-28 ~ nowIIF 3 - Director → ME
Person with significant control
2017-07-28 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
95 GBP2016-05-31
Officer
2015-05-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
19
843 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-29
Officer
2021-01-04 ~ dissolvedIIF 6 - Director → ME
20
843 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-26 ~ dissolvedIIF 10 - Director → ME
21
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
9,199,891 GBP2023-12-31
Officer
2022-07-28 ~ dissolvedIIF 32 - Director → ME
22
PROMETHEUS RE LIMITED - 2020-03-11
SOUTHERN GROVE TRADING 3 LIMITED - 2020-06-24
843 Finchley Road, London, EnglandActive Corporate (2 parents)
Current Assets (Company account)
280,073 GBP2024-12-31
Officer
2020-03-10 ~ nowIIF 18 - Director → ME
23
843 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Officer
2020-11-13 ~ dissolvedIIF 11 - Director → ME
24
843 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-24 ~ nowIIF 5 - Director → ME
Person with significant control
2024-03-24 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
4 Conduit St, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-01-31
Officer
2016-01-20 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE