1
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
18,910 GBP2024-09-30
Officer
2021-09-28 ~ nowIIF 44 - Director → ME
Person with significant control
2021-09-28 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-03 ~ dissolvedIIF 21 - Director → ME
2024-03-03 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2024-03-03 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-10 ~ nowIIF 17 - Director → ME
2024-12-10 ~ nowIIF 46 - Secretary → ME
Person with significant control
2024-12-10 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
75,071 GBP2024-04-30
Officer
2021-04-03 ~ nowIIF 1 - Director → ME
Person with significant control
2021-04-03 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
GG-557-825 LIMITED - 2023-10-27
Flat 2 Belvoir Court, 68 Kenton Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,778 GBP2024-12-31
Officer
2021-01-20 ~ nowIIF 3 - Director → ME
Person with significant control
2021-01-20 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,770 GBP2024-12-31
Officer
2020-11-05 ~ nowIIF 5 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Lyric Square, London, EnglandDissolved Corporate (3 parents)
Officer
2020-12-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,554 GBP2024-12-31
Officer
2020-11-05 ~ nowIIF 14 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,018 GBP2024-12-31
Officer
2020-10-12 ~ nowIIF 16 - Director → ME
Person with significant control
2020-10-12 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
10
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53 GBP2024-12-31
Officer
2020-10-14 ~ nowIIF 12 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
11
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,092 GBP2024-12-31
Officer
2020-10-20 ~ nowIIF 13 - Director → ME
Person with significant control
2020-10-20 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
12
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,674 GBP2024-12-31
Officer
2020-10-28 ~ nowIIF 6 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
13
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,769 GBP2024-12-31
Officer
2020-10-14 ~ nowIIF 15 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
14
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,226 GBP2024-12-31
Officer
2020-09-30 ~ nowIIF 8 - Director → ME
Person with significant control
2020-09-30 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
15
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,327 GBP2024-12-31
Officer
2020-11-02 ~ nowIIF 4 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,082 GBP2024-12-31
Officer
2020-10-26 ~ nowIIF 11 - Director → ME
Person with significant control
2020-10-26 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
17
1 Lyric Square, London, EnglandDissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-10-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,277 GBP2024-12-31
Officer
2020-10-22 ~ nowIIF 7 - Director → ME
Person with significant control
2020-10-22 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
19
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,680 GBP2024-12-31
Officer
2020-12-04 ~ nowIIF 10 - Director → ME
Person with significant control
2020-12-04 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,075 GBP2024-12-31
Officer
2020-12-21 ~ nowIIF 9 - Director → ME
Person with significant control
2020-12-21 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-04-07 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Flat 2 Belvoir Court, 68 Kenton Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,504 GBP2024-08-31
Officer
2021-08-31 ~ nowIIF 2 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE