1
29/30 Fitzroy Square, LondonDissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolvedIIF 38 - Director → ME
2
Ground Floor Elizabeth House, 54-58 High Street, Edgware, MiddlesexDissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-22 ~ dissolvedIIF 45 - Director → ME
3
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-18 ~ nowIIF 20 - Director → ME
4
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-04 ~ nowIIF 13 - Director → ME
5
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-04 ~ nowIIF 15 - Director → ME
6
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-04 ~ nowIIF 16 - Director → ME
7
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-11-03 ~ nowIIF 22 - Director → ME
8
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-11-03 ~ nowIIF 24 - Director → ME
9
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-11-03 ~ nowIIF 21 - Director → ME
10
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-11-03 ~ nowIIF 8 - Director → ME
11
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-11-03 ~ nowIIF 18 - Director → ME
12
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-11-03 ~ nowIIF 9 - Director → ME
13
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-18 ~ nowIIF 19 - Director → ME
14
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-18 ~ nowIIF 25 - Director → ME
15
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-03-14 ~ nowIIF 11 - Director → ME
16
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-03-14 ~ nowIIF 12 - Director → ME
17
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-03-14 ~ nowIIF 10 - Director → ME
18
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-28 ~ nowIIF 17 - Director → ME
19
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-28 ~ nowIIF 14 - Director → ME
20
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-04 ~ nowIIF 23 - Director → ME
21
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents, 18 offsprings)
Equity (Company account)
16,227,647 GBP2024-12-31
Officer
2022-10-20 ~ nowIIF 26 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
22
RAPID 643 LIMITED - 1986-03-18
Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,245,989 GBP2015-04-30
Officer
2012-03-22 ~ dissolvedIIF 47 - Director → ME
23
First Floor, 47 Marylebone Lane, LondonDissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolvedIIF 40 - Director → ME
24
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,303 GBP2021-04-30
Officer
2020-01-22 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-01-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
3 Belsize Place, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-04 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-11-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
26
DLB VENTURES LIMITED - 2023-10-31
Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,570 GBP2024-10-31
Person with significant control
2022-10-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ETCHING LIMITED - 2012-06-15
First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolvedIIF 41 - Director → ME
28
24c Old Burlington Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,166,961 GBP2023-12-31
Officer
2020-02-06 ~ nowIIF 7 - Director → ME
29
50a The Ridgeway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
499,669 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE