1
LONDON UNION PLC - 2021-01-08
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (1 parent, 6 offsprings)
Officer
2015-04-30 ~ nowIIF 15 - director → ME
2
STREET FEAST EVENTS LTD - 2020-03-10
EC2 MARKET LIMITED - 2020-02-10
STREET FEAST LTD - 2019-02-11
100 Clifton Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-10-09 ~ dissolvedIIF 57 - director → ME
3
Studio 4 19-23 Kingsland Road, LondonDissolved corporate (1 parent)
Officer
2009-03-11 ~ dissolvedIIF 22 - director → ME
4
NEW EC1 LIMITED - 2010-10-14
Studio 4 19-23 Kingsland Road, LondonDissolved corporate (1 parent)
Officer
2010-07-12 ~ dissolvedIIF 39 - director → ME
5
61 POLAND ST LTD - 2021-09-16
Grange Cottage, Grange Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10 GBP2022-09-30
Officer
2020-09-09 ~ dissolvedIIF 55 - director → ME
6
61 POLAND ST LTD - 2020-09-08
Grange Cottage, Grange Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-734,059 GBP2024-03-31
Officer
2009-03-11 ~ nowIIF 11 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
7
61 Poland Street, Poland Street, LondonDissolved corporate (1 parent)
Officer
2011-12-15 ~ dissolvedIIF 38 - director → ME
8
MILK & HONEY LTD - 2012-01-03
61 Poland Street, LondonDissolved corporate (1 parent)
Officer
2009-03-24 ~ dissolvedIIF 23 - director → ME
9
Studio 4 19-23 Kingsland Road, LondonDissolved corporate (1 parent)
Officer
2012-12-18 ~ dissolvedIIF 34 - director → ME
10
W2 PROPERTY LIMITED - 2010-10-14
23/24 Easton Street, London, United KingdomDissolved corporate (1 parent)
Officer
2010-08-02 ~ dissolvedIIF 17 - director → ME
11
Unit 8 Finsbury Business Centre, 40 Bowling Green Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2010-04-16 ~ dissolvedIIF 36 - director → ME
12
THE PLAYER LTD - 2012-01-03
61 Poland Street, LondonDissolved corporate (1 parent)
Officer
2009-03-24 ~ dissolvedIIF 18 - director → ME
13
MBS W1 LTD - 2015-03-02
SHOREDITCH YARD LTD - 2014-11-10
MBS W1 LIMITED - 2014-11-03
Grange Cottage, Grange Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-09-28 ~ dissolvedIIF 4 - director → ME
14
66 Prescot Street, LondonDissolved corporate (1 parent)
Officer
2012-12-18 ~ dissolvedIIF 35 - director → ME
15
61 Poland Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-139,930 GBP2015-12-31
Officer
2015-08-31 ~ dissolvedIIF 9 - director → ME
16
EASTM LIMITED - 2016-12-17
Grange Cottage, Grange Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2023-06-30
Officer
2012-06-01 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
17
TINY ROBOT LIMITED - 2010-10-14
76 New Cavendish Street, LondonDissolved corporate (1 parent)
Officer
2010-04-16 ~ dissolvedIIF 37 - director → ME
18
Grange Cottage, Grange Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2023-04-30
Officer
2020-04-02 ~ dissolvedIIF 54 - director → ME
Person with significant control
2020-04-02 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
19
66 Prescot Street, LondonDissolved corporate (1 parent)
Officer
2011-10-03 ~ dissolvedIIF 26 - director → ME
20
NEW LONDON MARKETS LTD - 2020-03-10
LONDON GENERAL MARKET COMPANY LTD - 2015-03-02
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (2 parents)
Officer
2017-10-05 ~ nowIIF 58 - director → ME
21
Grange Cottage, Grange Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2023-04-30
Officer
2021-04-09 ~ dissolvedIIF 56 - director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
22
REDHOOK LIMITED - 2010-12-03
1st Floor 26-28 Bedford Row, LondonDissolved corporate (1 parent)
Officer
2010-04-16 ~ dissolvedIIF 32 - director → ME
23
RBS EC1 LIMITED - 2014-11-11
Grange Cottage, Grange Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-08-01 ~ dissolvedIIF 3 - director → ME
24
Studio 4 19-23 Kingsland Road, LondonDissolved corporate (1 parent)
Officer
2010-04-16 ~ dissolvedIIF 33 - director → ME
25
MODEL MARKET SE13 LTD - 2019-02-11
GBC EC1 LIMITED - 2015-02-17
100 Clifton Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-11-23 ~ dissolvedIIF 5 - director → ME
26
61 Poland Street, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-161,351 GBP2016-12-31
Officer
2008-11-10 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
27
SOHO STUFF LIMITED - 2008-10-30
Grange Cottage, Grange Lane, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,614,648 GBP2023-12-31
Officer
2002-05-20 ~ nowIIF 8 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
28
61 Poland Street, London, United KingdomDissolved corporate (1 parent)
Officer
2010-09-20 ~ dissolvedIIF 28 - director → ME
29
61 Poland Street, London, United KingdomDissolved corporate (1 parent)
Officer
2010-08-10 ~ dissolvedIIF 29 - director → ME
30
Grange Cottage, Grange Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
102 GBP2020-08-31
Officer
2018-11-23 ~ dissolvedIIF 50 - director → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
31
55 Kentish Town Road, Camden Town, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-269,931 GBP2018-02-28
Officer
2019-01-05 ~ dissolvedIIF 52 - director → ME