1
First Floor, 50 Brook Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-11,083 GBP2015-05-31
Officer
2011-05-11 ~ dissolvedIIF 49 - Director → ME
2
First Floor, 50 Brook Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,785 GBP2015-12-31
Officer
2016-12-06 ~ dissolvedIIF 60 - Director → ME
2010-03-31 ~ dissolvedIIF 22 - Secretary → ME
3
First Floor, 50 Brook Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,835 GBP2015-10-31
Officer
2015-02-01 ~ dissolvedIIF 57 - Director → ME
2010-03-31 ~ dissolvedIIF 28 - Secretary → ME
4
First Floor, 50 Brook Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
-21,437 GBP2018-12-31
Officer
2015-09-01 ~ dissolvedIIF 37 - Secretary → ME
5
First Floor, 50 Brook Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
-27,643 GBP2018-11-30
Officer
2012-03-29 ~ dissolvedIIF 48 - Director → ME
6
First Floor, 50 Brook Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-18,633 GBP2018-03-31
Officer
2010-03-31 ~ dissolvedIIF 27 - Secretary → ME
7
First Floor, 50 Brook Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
32,016 GBP2015-07-31
Officer
2010-03-31 ~ dissolvedIIF 23 - Secretary → ME
8
First Floor 50 Brook Street, LondonDissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolvedIIF 13 - Secretary → ME
9
3rd Floor 43 Upper Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-213,796 GBP2020-06-30
Officer
2010-03-31 ~ dissolvedIIF 10 - Secretary → ME
10
First Floor 50 Brook Street, LondonDissolved Corporate (3 parents)
Officer
2010-11-19 ~ dissolvedIIF 25 - Secretary → ME
11
TOPSWAP LIMITED - 2018-05-01
83 Woodmansterne Road, Streatham Vale, LondonActive Corporate (2 parents)
Equity (Company account)
1,253 GBP2024-06-30
Officer
2011-06-30 ~ nowIIF 40 - Secretary → ME
12
First Floor, 50 Brook Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-16,244 GBP2018-12-31
Officer
2012-03-23 ~ dissolvedIIF 58 - Director → ME
13
First Floor, 50 Brook Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-14,568 GBP2018-06-30
Officer
2012-06-25 ~ dissolvedIIF 54 - Director → ME
14
First Floor, 50 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolvedIIF 53 - Director → ME
15
First Floor 50 Brook Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-21,689 GBP2017-01-31
Officer
2010-03-31 ~ dissolvedIIF 6 - Secretary → ME
16
First Floor 50 Brook Street, LondonDissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolvedIIF 11 - Secretary → ME
17
First Floor 50 Brook Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-25,205 GBP2016-04-30
Officer
2011-03-10 ~ dissolvedIIF 45 - Director → ME
18
First Floor, 50 Brook Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-20 ~ dissolvedIIF 29 - Secretary → ME
19
First Floor, 50 Brook Street, LondonDissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolvedIIF 18 - Secretary → ME
20
EQUATION CONSULTING LIMITED - 2012-10-12
First Floor, 50 Brook Street, LondonDissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolvedIIF 24 - Secretary → ME
21
SOFIA CORPORATE MANAGEMENT LIMITED - 2011-03-23
First Floor, 50 Brook Street, LondonDissolved Corporate (1 parent)
Officer
2010-10-05 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
22
SOFIA CORPORATE SERVICES LIMITED - 2011-03-23
First Floor, 50 Brook Street, LondonDissolved Corporate (1 parent)
Officer
2010-10-05 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
23
SOFIA NOMINEES LIMITED - 2011-03-23
83 Woodmansterne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-10-05 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
24
R & B SECRETARIAL SERVICES LIMITED - 2011-01-28
83 Woodmansterne Road, London, EnglandActive Corporate (1 parent, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,834 GBP2024-03-31
Officer
2010-05-03 ~ nowIIF 43 - Director → ME
2010-04-01 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
25
83 Woodmansterne Road, Streatham Vale, LondonDissolved Corporate (4 parents)
Equity (Company account)
-2,127,621 GBP2017-09-30
Officer
2010-03-31 ~ dissolvedIIF 2 - Secretary → ME
26
ETEBIA INTERNATIONAL LIMITED - 2010-11-02
First Floor 50 Brook Street, LondonDissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolvedIIF 16 - Secretary → ME
27
First Floor, 50 Brook Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-08 ~ dissolvedIIF 7 - Secretary → ME
28
NEALVINE LIMITED - 1991-06-27
First Floor, 50 Brook Street, LondonDissolved Corporate (2 parents)
Officer
2010-03-15 ~ dissolvedIIF 20 - Secretary → ME
29
First Floor, 50 Brook Street, LondonDissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolvedIIF 15 - Secretary → ME
30
3rd Floor 43 Upper Grosvenor Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-11,749 GBP2020-12-31
Officer
2015-01-09 ~ dissolvedIIF 31 - Secretary → ME