1
Suite 1 5 Percy Street, Fitzrovia, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-28
Officer
2015-02-04 ~ dissolvedIIF 98 - director → ME
2
Suite 1, 5 Percy Street, Fitzrovia, London, United KingdomDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 44 - director → ME
3
Suite 1, 5 Percy Street, Fitzrovia, London, EnglandDissolved corporate (1 parent)
Officer
2015-01-28 ~ dissolvedIIF 25 - director → ME
4
Suite 3.15 One Fetter Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2010-06-15 ~ dissolvedIIF 8 - director → ME
5
Suite 1 5 Percy Street, Fitzrovia, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2015-04-07 ~ dissolvedIIF 99 - director → ME
6
F2 Finchley House Business Centre, 707 High Road, London, London, EnglandDissolved corporate (1 parent)
Officer
2012-01-23 ~ dissolvedIIF 65 - director → ME
7
35 Ivor Place, Downstairs Office, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
25,087 GBP2015-04-30
Officer
2015-08-18 ~ dissolvedIIF 83 - director → ME
8
19 Kathleen Road, LondonDissolved corporate (1 parent)
Officer
2009-10-13 ~ dissolvedIIF 92 - director → ME
9
Las Suite Finchley House Business Centre, 707 High Road, London, London, EnglandDissolved corporate (1 parent)
Officer
2012-04-04 ~ dissolvedIIF 71 - director → ME
10
18a Littleham Road, Exmouth, Devon, EnglandCorporate (3 parents)
Equity (Company account)
-2,554,617 GBP2023-09-30
Officer
2009-08-07 ~ nowIIF 19 - director → ME
11
ODELGA HANSDELSGESLLSSCHAFT LTD - 2014-05-16
35 Claverhouse Drive, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-26 ~ dissolvedIIF 1 - director → ME
12
Suite 1, 5 Percy Street, Fitzrovia, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2016-05-24 ~ dissolvedIIF 16 - director → ME
13
F2 Finchley House Business Centre, 707 High Road, London, London, EnglandDissolved corporate (2 parents)
Officer
2011-10-20 ~ dissolvedIIF 116 - llp-designated-member → ME
14
F2 Finchley House Business Centre, 707 High Road, London, United KingdomDissolved corporate (1 parent)
Officer
2011-07-06 ~ dissolvedIIF 33 - director → ME
15
Unit 17001, 2nd Floor 6 Market Place, Fitzrovia, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-2,347 GBP2021-05-31
Officer
2015-05-08 ~ dissolvedIIF 61 - director → ME
16
41 Devonshire Street, Ground Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,770 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 5 - director → ME
17
Suite 1, 5 Percy Street, Fitzrovia, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2015-10-07 ~ dissolvedIIF 49 - director → ME
18
19 Kathleen Road, London, BatterseaDissolved corporate (2 parents)
Officer
2012-10-15 ~ dissolvedIIF 109 - llp-designated-member → ME
19
41 Devonshire Street, Ground Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-8,572 GBP2022-03-31
Officer
2015-08-14 ~ dissolvedIIF 84 - director → ME
20
Suite 1, 5 Percy Street, Fitzrovia, London, United KingdomDissolved corporate (1 parent)
Officer
2016-08-26 ~ dissolvedIIF 54 - director → ME
21
Suite 1 5 Percy Street, Fitzrovia, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-11-30
Officer
2013-11-27 ~ dissolvedIIF 62 - director → ME
22
F2 Finchley House Business Centre, 707 High Road, London, United KingdomDissolved corporate (1 parent)
Officer
2011-07-06 ~ dissolvedIIF 37 - director → ME
23
19 Kathleen Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-01-22 ~ dissolvedIIF 115 - director → ME
24
Las Suite, 5 Percy Street, LondonDissolved corporate (1 parent)
Officer
2012-03-30 ~ dissolvedIIF 67 - director → ME
25
3 Gower Street, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-8,438 GBP2017-09-30
Officer
2015-08-13 ~ dissolvedIIF 80 - director → ME
26
Suite 1 5 Percy Street, Fitzrovia, LondonDissolved corporate (2 parents)
Equity (Company account)
11,602 GBP2016-12-31
Officer
2014-12-23 ~ dissolvedIIF 100 - director → ME
27
3 Gower Street, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-31
Officer
2016-03-14 ~ dissolvedIIF 63 - director → ME
28
35 Ivor Place, Downstairs Office, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
642 GBP2016-04-30
Officer
2015-09-09 ~ dissolvedIIF 81 - director → ME
29
Suite 1, 5 Percy Street, Fitzrovia, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-06-30
Officer
2015-06-26 ~ dissolvedIIF 29 - director → ME
30
19 Kathleen Road, London, EnglandDissolved corporate (1 parent)
Officer
2011-08-31 ~ dissolvedIIF 91 - director → ME
31
19 Kathleen Road, LondonDissolved corporate (1 parent)
Officer
2009-12-16 ~ dissolvedIIF 93 - director → ME
32
Las Suite, 5 Percy Street, Fitzrovia, London, EnglandDissolved corporate (1 parent)
Officer
2013-06-19 ~ dissolvedIIF 21 - director → ME
33
Office 32 19-21 Crawford Street, LondonDissolved corporate (1 parent)
Officer
2019-02-15 ~ dissolvedIIF 88 - director → ME
2019-02-15 ~ dissolvedIIF 122 - secretary → ME
Person with significant control
2019-02-15 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
34
Las Suite, 5 Percy Street, Fitzrovia, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-15,234 GBP2016-09-30
Officer
2013-09-19 ~ dissolvedIIF 20 - director → ME
35
BODEN SELECT INVESTMENTS LTD - 2016-08-03
Suite 1, 5 Percy Street, Fitzrovia, London, United KingdomDissolved corporate (1 parent)
Officer
2016-03-02 ~ dissolvedIIF 47 - director → ME
36
GUN & FAMES LIMITED - 2001-11-20
Suite 3.15 One Fetter Lane, LondonDissolved corporate (3 parents)
Officer
2012-06-26 ~ dissolvedIIF 11 - director → ME
37
Suite 3.15 One Fetter Lane, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-31,606 USD2017-04-30
Officer
2013-04-30 ~ dissolvedIIF 10 - director → ME
38
19 Kathleen Road, LondonCorporate (1 parent)
Officer
2012-08-01 ~ nowIIF 89 - director → ME
39
Las Suite Finchley House Business Centre, 707 High Road, London, London, EnglandDissolved corporate (2 parents)
Officer
2012-05-08 ~ dissolvedIIF 117 - llp-designated-member → ME
40
Suite 2 5 St. Vincent Street, Edinburgh, Scotland, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
456,256 GBP2015-12-31
Officer
2016-04-26 ~ dissolvedIIF 60 - director → ME
41
Suite 1 5 Percy Street, Fitzrovia, London, EnglandDissolved corporate (1 parent)
Officer
2014-06-02 ~ dissolvedIIF 24 - director → ME
42
Suite 3.15 One Fetter Lane, LondonDissolved corporate (2 parents)
Officer
2012-09-25 ~ dissolvedIIF 108 - director → ME
43
Suite 1, 5 Percy Street, Fitzrovia, London, EnglandDissolved corporate (1 parent)
Officer
2015-08-03 ~ dissolvedIIF 101 - director → ME
44
Suite 1 5 Percy Street, London, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2014-11-05 ~ dissolvedIIF 41 - director → ME
45
MEDSYSTEMS TOSHIBA LLP - 2016-09-19
Spaces City Road, Epworth House, Office 320, 25, City Road, London, United KingdomDissolved corporate (4 parents)
Officer
2013-09-24 ~ dissolvedIIF 112 - llp-designated-member → ME
46
88 Wood Street, LondonDissolved corporate (1 parent)
Officer
2009-07-17 ~ dissolvedIIF 18 - director → ME
47
3 Gower Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-03-10 ~ dissolvedIIF 87 - director → ME
48
Hudson House Business Centre, Hudson House, 8, Albany Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-2,450,762 GBP2019-11-30
Officer
2016-11-01 ~ dissolvedIIF 17 - director → ME
49
Suite 1 5 Percy Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-06-06 ~ dissolvedIIF 113 - llp-designated-member → ME
50
F2 Finchley House Business Centre, 707 High Road, LondonDissolved corporate (1 parent)
Officer
2011-07-06 ~ dissolvedIIF 36 - director → ME
51
MEGABIZ TRADING LIMITED - 2009-09-04
19 Kathleen Road, LondonDissolved corporate (2 parents)
Officer
2009-09-01 ~ dissolvedIIF 95 - director → ME
52
35 Ivor Place, Downstairs Office, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-09-30
Officer
2015-06-29 ~ dissolvedIIF 82 - director → ME
53
9 King Charles Tower, Shield Street, Newcastle-upon-tyne, EnglandDissolved corporate (2 parents)
Officer
2017-11-20 ~ dissolvedIIF 64 - director → ME
54
Office 329, Regico Office, The Old Bank, 153 The Parade High Street, Watford, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-7,822 GBP2023-03-31
Officer
2018-03-18 ~ dissolvedIIF 2 - director → ME
55
BIZELITE LTD - 2013-01-22
F2 Finchley House Business Centre, 707 High Road, London, United KingdomDissolved corporate (2 parents)
Officer
2011-07-06 ~ dissolvedIIF 34 - director → ME
56
19 Kathleen Road, LondonDissolved corporate (1 parent)
Officer
2012-04-05 ~ dissolvedIIF 90 - director → ME
57
F2 Finchley House Business Centre, 707 High Road, London, United KingdomDissolved corporate (2 parents)
Officer
2011-07-06 ~ dissolvedIIF 35 - director → ME
58
Suite 1, 5 Percy Street, LondonDissolved corporate (3 parents)
Officer
2011-10-14 ~ dissolvedIIF 118 - llp-designated-member → ME
59
Suite 1, 5 Percy Street, Fitzrovia, London, United KingdomDissolved corporate (1 parent)
Officer
2016-01-07 ~ dissolvedIIF 57 - director → ME
60
25 City Road, Office 320 Spaces City Road, Epworth House, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2012-03-27 ~ dissolvedIIF 3 - director → ME
61
Unit 14034, 2nd Floor, 6 Market Place, London, Fitzrovia, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-2,544 GBP2022-06-30
Officer
2016-06-21 ~ dissolvedIIF 56 - director → ME
62
Suite 3.15 One Fetter Lane, LondonDissolved corporate (1 parent)
Officer
2013-08-29 ~ dissolvedIIF 7 - director → ME
63
Suite 1, 5 Percy Street, Fitzrovia, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2016-07-31
Officer
2012-07-26 ~ dissolvedIIF 76 - director → ME
64
SOUTH-WEST EXPRESS (AUSTRALIA) LTD. - 2001-04-17
SOUTH-WEST EXPRESS LIMITED - 2000-07-27
Suite 1, 5 Percy Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-07-31
Officer
2015-01-22 ~ dissolvedIIF 102 - director → ME
65
19 Kathleen Road, LondonDissolved corporate (1 parent)
Officer
2009-12-14 ~ dissolvedIIF 94 - director → ME
66
Suite 1, 5 Percy Street, Fitzrovia, London, United KingdomDissolved corporate (1 parent)
Officer
2016-05-05 ~ dissolvedIIF 51 - director → ME
67
41 Devonshire Street, Ground Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-34,422 GBP2023-03-31
Officer
2015-08-14 ~ dissolvedIIF 86 - director → ME
68
3 Gower Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2017-09-06 ~ dissolvedIIF 4 - director → ME
69
MEGA TRADE BUSINESS LTD - 2015-04-29
Suite 1 5 Percy Street, London, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2014-11-03 ~ dissolvedIIF 42 - director → ME
70
Suite 1, 5 Percy Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-07-31
Officer
2011-07-06 ~ dissolvedIIF 59 - director → ME
71
Suite 3.15 One Fetter Lane, LondonDissolved corporate (1 parent)
Officer
2013-02-05 ~ dissolvedIIF 12 - director → ME
72
Suite 3.15 One Fetter Lane, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3 USD2016-02-29
Officer
2010-06-01 ~ dissolvedIIF 15 - director → ME
73
Suite 1, 5 Percy Street, Fitzrovia, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-650 GBP2019-08-31
Officer
2016-08-02 ~ dissolvedIIF 58 - director → ME
74
19 Kathleen Road, LondonDissolved corporate (2 parents)
Officer
2014-04-01 ~ dissolvedIIF 114 - llp-designated-member → ME
75
Las Suite Finchley House Business Centre, 707 High Road, London, London, EnglandDissolved corporate (1 parent)
Officer
2012-06-29 ~ dissolvedIIF 72 - director → ME
76
35 Ivor Place, Downstairs Office, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
44,922 GBP2016-06-30
Officer
2015-06-08 ~ dissolvedIIF 31 - director → ME
77
19 Kathleen Road, LondonDissolved corporate (1 parent)
Officer
2009-09-18 ~ dissolvedIIF 96 - director → ME
78
Las Suite Finchley House Business Centre, 707 High Road, London, London, EnglandDissolved corporate (1 parent)
Officer
2012-04-12 ~ dissolvedIIF 70 - director → ME