1
124-128 City Road, LondonCorporate (2 parents)
Officer
2024-04-22 ~ nowIIF 34 - secretary → ME
2
BIGTERRA INTERNATIONAL LIMITED - 2018-11-02
4385, 11367216 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-09-12 ~ dissolvedIIF 35 - secretary → ME
3
71-75 Shelton Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,581 GBP2022-12-31
Officer
2020-10-23 ~ dissolvedIIF 25 - director → ME
4
4385, 10620876: Companies House Default Address, CardiffDissolved corporate (3 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2018-12-10 ~ dissolvedIIF 20 - director → ME
2017-02-15 ~ dissolvedIIF 36 - secretary → ME
5
71-75 Shelton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
3,140 GBP2023-12-31
Officer
2021-09-27 ~ nowIIF 32 - director → ME
6
124 City Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2016-12-05 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-12-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4385, 10510535 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2016-12-05 ~ nowIIF 18 - director → ME
Person with significant control
2016-12-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
124 City Road, London, EnglandCorporate (2 parents)
Officer
2003-06-09 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove members → OE
9
124 City Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-17,000 GBP2023-12-31
Officer
2003-06-05 ~ nowIIF 12 - director → ME
2004-03-01 ~ nowIIF 21 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
10
4385, 09810298: Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2015-10-05 ~ nowIIF 29 - director → ME
11
PORTIA INVESTMENT ADVISORS LTD - 2024-06-21
PORTIA CAPITAL LIMITED - 2013-06-04
4385, 08059518 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
126,415 GBP2020-12-31
Officer
2012-05-08 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
12
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 31 - director → ME
13
124 City Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2022-07-06 ~ dissolvedIIF 22 - director → ME
14
124 City Road, LondonCorporate (1 parent)
Equity (Company account)
108,495 GBP2023-12-31
Officer
2012-04-27 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
15
SYMFONIE P2P LIMITED - 2013-10-22
85 Great Portland Street, First Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
338,259 GBP2023-12-31
Officer
2013-09-24 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
16
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2013-09-24 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
PLAYOU INTERNATIONAL LTD - 2022-10-20
Lytchett House Wareham Road, 13 Freeland Park, Unit 17352, Poole, EnglandCorporate (1 parent)
Equity (Company account)
300 GBP2023-12-31
Officer
2019-03-30 ~ nowIIF 27 - director → ME
2018-10-01 ~ nowIIF 37 - secretary → ME
Person with significant control
2016-05-05 ~ nowIIF 9 - Has significant influence or control → OE
18
VENZEO INTERNATIONAL LTD - 2023-08-29
4385, 10165048 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2016-05-05 ~ nowIIF 23 - director → ME
Person with significant control
2016-05-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
19
4385, 09810362 - Companies House Default Address, CardiffCorporate (3 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2022-07-25 ~ nowIIF 30 - director → ME
2015-10-05 ~ nowIIF 33 - secretary → ME
20
4385, 11433485 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
505,000 GBP2020-06-30
Officer
2019-04-04 ~ nowIIF 24 - director → ME