1
3rd Floor 14 Hanover Street, London
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-992 GBP2016-07-31
Officer
2014-12-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
2
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Active Corporate (4 parents)
Total liabilities (Company account)
871,394 GBP2020-05-31
Officer
2014-05-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-23 ~ 2019-02-01
IIF 43 - Ownership of shares – 75% or more → OE
2016-08-07 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
2016-07-23 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
3
15-21 Ganton Street, Carnaby, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
996 GBP2024-12-31
Officer
2014-12-05 ~ 2017-05-14
IIF 7 - Director → ME
4
CORNELIUS PROPERTY MANAGEMENT LIMITED
08911498 3rd Floor, Maybrook House, Queens Gardens, Dover, England
Dissolved Corporate (2 parents)
Equity (Company account)
33,066 GBP2019-02-28
Officer
2020-02-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
5
DDD FORME LTD - now
513 London Road, Cheam, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,973 GBP2024-02-28
Officer
2021-06-01 ~ 2022-07-18
IIF 5 - Director → ME
6
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
Maybrook House Queens Gardens, 3rd Floor, Dover, England
Active Corporate (1 parent)
Officer
2019-12-20 ~ now
IIF 24 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-08 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
DIGITAL MUSIC INTERACTIVE LTD
- now 07130356CATFREEZE LIMITED - 2010-02-09
2nd Floor 167-169 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-29 ~ dissolved
IIF 14 - Director → ME
10
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, England
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
11
FUTUREFORM GLOBAL INVESTMENTS LIMITED
09154634 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (9 parents, 8 offsprings)
Equity (Company account)
-2,021 GBP2016-12-31
Officer
2018-05-15 ~ 2018-06-22
IIF 22 - Director → ME
12
42-44 Bishopsgate, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2016-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
13
DECHRIS UK LIMITED - 2017-06-09
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
Receiver Action Corporate (4 parents)
Equity (Company account)
29 GBP2019-01-31
Officer
2017-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
14
HIGH COURT WARRANTS SOUTH EAST LIMITED
11838126 Maybrook House, Queens Gardens, Dover, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-181,271 GBP2020-10-31
Officer
2017-04-04 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
16
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
56 Kellett Road, Brixton, London, England
Active Corporate (4 parents)
Equity (Company account)
39,349 GBP2023-11-30
Officer
2017-03-15 ~ 2025-06-01
IIF 26 - Director → ME
Person with significant control
2018-03-10 ~ 2025-06-01
IIF 39 - Ownership of shares – 75% or more → OE
19
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 29 - Director → ME
20
2nd Floor, 167-169 Great Portland Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2011-04-29 ~ dissolved
IIF 13 - Director → ME
21
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ 2017-03-19
IIF 30 - Director → ME
22
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
23
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (4 parents)
Profit/Loss (Company account)
40,807 GBP2021-08-01 ~ 2022-07-31
Officer
2020-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
24
THE REAL COIN COMPANY LIMITED
- now 15447315MIGRANTS HELPLINE LIMITED
- 2024-02-10
15447315 Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-01-27 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
25
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
26
THE S & M INVSTMENT COMPANY LIMITED
11213190 Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
27
Daniel C Short Limited, 70 Seabourne Road, Bournemouth
Active Corporate (6 parents)
Equity (Company account)
-201,379 GBP2024-05-31
Officer
2017-06-07 ~ 2017-11-20
IIF 6 - Director → ME
28
4 Churchill Court, 58 Station Road, North Harrow
Receiver Action Corporate (5 parents)
Equity (Company account)
153,544 GBP2024-05-31
Person with significant control
2016-06-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
29
COMP-ACC LIMITED - 1984-08-09
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Active Corporate (6 parents)
Equity (Company account)
-201,100 GBP2021-12-31
Person with significant control
2017-04-17 ~ now
IIF 44 - Ownership of shares – 75% or more → OE