1
69 Wilson Street, Idealondon, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
- now Appointment / Control PRICELESS HOLDINGS LTD - 2024-01-03 Appointment / Control
69 Wilson Street, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2022-12-15 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-15 ~ 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
3
- now Appointment / Control CUPIGANO CAPITAL LTD - 2024-08-09 Appointment / Control
CUPI CONSULTING LTD - 2024-01-05 Appointment / Control
69 Wilson Street, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2023-08-18 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
- now Appointment / Control HLL FASHION GROUP LTD - 2020-06-04 Appointment / Control
69 Wilson Street, Jook Ltd, Idealondon, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
69 Wilson Street, Idealondon, London, England
Active Corporate (2 parents)
Equity (Company account)
49 GBP2024-04-30
Officer
2024-07-19 ~ now
IIF 8 - Director → ME
6
69 Wilson Street, Idealondon, London, England
Active Corporate (2 parents)
Equity (Company account)
-99,293 GBP2024-01-31
Officer
2021-08-13 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
69 Wilson Street, London, England
Active Corporate (1 parent)
Officer
2024-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
69 Wilson Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-23,496 GBP2022-07-31
Officer
2021-07-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
69 Wilson Street, Jook Ltd, Idea London, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-313,432 GBP2019-12-31
Officer
2016-01-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
10
- now Appointment / Control NEW DEVELOPMENT GROUP LIMITED - 2023-09-15 Appointment / Control
69 Wilson Street, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2023-09-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
11
- now Appointment / Control BLUE NODES LIMITED - 2018-05-11 Appointment / Control
69 Wilson Street, Jook Ltd, Idea London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-220,993 GBP2024-12-31
Officer
2018-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
69 Wilson Street, Idealondon, Monochain, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
Idealondon, 69 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-29 ~ dissolved
IIF 7 - Director → ME
14
69 Wilson Street, Jook Ltd, Idealondon, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2019-03-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
Idea London 69 Wilson Street, Jook Ltd, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-09-30
Officer
2017-09-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
- now Appointment / Control DIEM GROUP LTD - 2022-07-14 Appointment / Control
14 Bonhill Street, London
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,024,397 GBP2022-06-30
Officer
2020-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
- now Appointment / Control WESTWORLD AI LTD - 2024-12-24 Appointment / Control
69 Wilson Street, London, England
Active Corporate (1 parent)
Officer
2024-02-27 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
69 Wilson Street, Jook Ltd, Idea London, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-08-31
Officer
2017-08-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
19
69 Wilson Street, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-345,788 GBP2024-06-30
Person with significant control
2024-01-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE