1
3rd Floor Great Titchfield House 14-18 Great Titchfield Street, London, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
88 Crawford Street, London
Dissolved Corporate (5 parents)
Officer
2008-12-29 ~ dissolved
IIF 12 - LLP Designated Member → ME
3
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
1999-04-10 ~ 2000-05-18
IIF 15 - Director → ME
4
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (24 parents)
Officer
~ 1992-03-31
IIF 14 - Director → ME
1996-01-03 ~ 2000-05-18
IIF 13 - Director → ME
6
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
238 GBP2024-12-31
Officer
2021-08-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
336 GBP2025-06-30
Officer
2013-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KEREN BARTOV ADVANCED SKIN CARE LONDON LTD
14095829 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-593,819 GBP2024-12-31
Officer
2023-02-23 ~ now
IIF 8 - Director → ME
10
KINNERET COMMUNICATION (UK) LTD
09315204 2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ 2015-02-20
IIF 11 - Director → ME
11
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-30,940 GBP2024-08-31
Officer
2024-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
12
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-13,931 GBP2024-12-31
Officer
2023-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
ROGER GIBBONS & COMPANY LIMITED
- now 04005389THE FLYING SOURCER LIMITED
- 2002-03-27
04005389 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
36,311 GBP2024-07-31
Officer
2000-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
14
SIMPLIFY LEARNING LTD - now
13 Orleans Road, Twickenham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-110,469 GBP2024-06-30
Officer
2020-04-16 ~ 2020-12-23
IIF 10 - Director → ME
15
PCO 259 LIMITED
- 2000-12-08
04037451 03904955, 03998170, 03332667, 03132257, 03141508, 03981238, 03243500, 03446883, 03792014, 03325066, 03998172, 03650262, 03875000, 04037387, 03323061, 03165495, 03079600, 03079605, 03188560, 03325068Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-11-17 ~ 2002-10-21
IIF 16 - Director → ME
16
BOOKS & RECORDS LIMITED
- 1993-04-26
02721892 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
9,521 GBP2024-11-30
Officer
1992-06-15 ~ now
IIF 6 - Director → ME
1992-06-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE