1
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ 2017-10-25
IIF 38 - Director → ME
Person with significant control
2016-10-24 ~ 2017-10-25
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
Whitehall House, 2nd Floor, 41 Whitehall, London
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ 2015-03-12
IIF 30 - Director → ME
3
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-859 GBP2018-11-30
Officer
2013-11-20 ~ dissolved
IIF 4 - Director → ME
4
Withehall House 2nd Floor, 41 Whitehall, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,400 EUR2015-12-31
Officer
2017-02-01 ~ dissolved
IIF 37 - Director → ME
5
International House, 24 Holborn Viaduct, London
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 22 - Director → ME
6
CKD FINANCIAL TECHNOLOGIES LTD.
05915523 2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,594 GBP2015-08-31
Officer
2016-07-27 ~ dissolved
IIF 13 - Director → ME
7
Suite 368 2 Lansdowne Row, London
Dissolved Corporate (5 parents)
Officer
2014-05-02 ~ 2016-10-14
IIF 15 - Director → ME
8
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,200 EUR2021-12-31
Officer
2017-02-01 ~ dissolved
IIF 35 - Director → ME
9
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
6,693 GBP2020-07-31
Officer
2013-07-19 ~ dissolved
IIF 5 - Director → ME
10
Albert House, 42 Seymour Road, Bolton
Dissolved Corporate (3 parents)
Officer
2015-06-17 ~ 2017-10-10
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2017-10-10
IIF 39 - Ownership of shares – 75% or more → OE
11
175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
75,000 GBP2018-01-31
Officer
2015-03-23 ~ 2019-05-23
IIF 11 - Director → ME
12
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,254 GBP2024-10-31
Officer
2014-07-02 ~ 2024-04-10
IIF 10 - Director → ME
13
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-72,532 GBP2024-12-31
Officer
2016-10-19 ~ 2017-12-15
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
EUROPEAN ASSOCIATED BUSINESS LIMITED
07342755 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-24 ~ dissolved
IIF 21 - Director → ME
15
3rd Floor 49 Farringdon Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-02-27 ~ dissolved
IIF 19 - Director → ME
16
FERGES ENTERPRISES LIMITED
- now 05433265JONNA VENTURES, LTD. - 2008-10-15
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
721 USD2016-04-30
Officer
2014-09-03 ~ 2018-09-04
IIF 14 - Director → ME
17
NESTORIA LIMITED - 2008-08-15
Whitehall House, 2nd Floor, 41 Whitehall, London
Dissolved Corporate (9 parents)
Equity (Company account)
-16,772 GBP2018-12-31
Officer
2017-02-01 ~ dissolved
IIF 36 - Director → ME
18
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,528 GBP2024-01-31
Officer
2015-01-16 ~ 2017-01-27
IIF 43 - LLP Designated Member → ME
19
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-1,396 EUR2015-12-31
Officer
2015-02-11 ~ 2016-11-11
IIF 24 - Director → ME
20
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-68,234 EUR2024-12-31
Officer
2017-02-01 ~ 2021-02-08
IIF 34 - Director → ME
21
BRIKBAK LIMITED - 2009-11-25
87c St. Augustines Road, London
Dissolved Corporate (9 parents)
Officer
2013-11-15 ~ dissolved
IIF 28 - Director → ME
22
Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
Dissolved Corporate (1 parent)
Equity (Company account)
13,160 GBP2021-06-30
Officer
2013-06-24 ~ dissolved
IIF 18 - Director → ME
23
Whitehall House, 41 Whitehall, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-618 EUR2015-12-31
Officer
2013-11-18 ~ dissolved
IIF 32 - Director → ME
24
2nd Floor, 9 Chapel Place, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,249 GBP2024-11-30
Officer
2018-11-22 ~ 2024-07-11
IIF 7 - Director → ME
25
1 Knightrider Court, 4th Floor, London
Dissolved Corporate (7 parents)
Officer
2013-09-23 ~ 2015-12-01
IIF 3 - Director → ME
26
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2014-06-05 ~ dissolved
IIF 12 - Director → ME
27
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,517 GBP2024-12-31
Officer
2017-05-16 ~ 2024-06-01
IIF 6 - Director → ME
28
Suite 23080 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (10 parents)
Officer
2016-06-27 ~ 2019-06-19
IIF 42 - LLP Designated Member → ME
29
41 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ dissolved
IIF 2 - Director → ME
30
3rd Floor 49 Farringdon Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-08-05 ~ dissolved
IIF 20 - Director → ME
31
87c St. Augustines Road, London
Dissolved Corporate (3 parents)
Officer
2014-02-18 ~ dissolved
IIF 31 - Director → ME
32
Whitehall House 41 Whitehall, 2nd Floor, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-44 GBP2015-12-31
Officer
2016-01-25 ~ dissolved
IIF 26 - Director → ME
33
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-951,419 EUR2023-10-31
Officer
2016-05-13 ~ 2017-05-24
IIF 29 - Director → ME
34
166 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ 2017-01-13
IIF 9 - Director → ME
2016-01-14 ~ 2017-01-12
IIF 44 - Secretary → ME
35
20 Birchin Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,263 EUR2024-12-31
Officer
2017-02-01 ~ 2018-01-01
IIF 33 - Director → ME
36
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-13 ~ 2024-11-07
IIF 17 - Director → ME
37
2nd Floor Whitehall House, 41 Whitehall, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
85 EUR2015-12-31
Officer
2013-11-14 ~ 2015-01-20
IIF 27 - Director → ME
38
Whitehall House 41 Whitehall, 2nd Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,275 EUR2018-12-31
Officer
2014-11-10 ~ 2015-01-20
IIF 25 - Director → ME
39
15 Stopher House, Webber Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
14,846 GBP2018-10-31
Officer
2015-10-15 ~ 2017-09-12
IIF 8 - Director → ME
40
Fourth Floor, 13 John Prince's Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-23 ~ dissolved
IIF 16 - Director → ME