1
AURIUM FINE JEWELLERY LTD
- now 07876803MURANO ITALIAN ART LTD - 2013-12-11
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
2nd Floor Gadd House Arcadia Avenue, Finchley, London
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
94 GBP2021-07-31
Officer
~ dissolved
IIF 20 - Director → ME
~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2018-06-11 ~ 2019-06-21
IIF 26 - Director → ME
Person with significant control
2018-06-11 ~ 2018-09-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
PURELY CAPITAL MANAGEMENT LIMITED
11418594 4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ 2019-06-21
IIF 25 - Director → ME
Person with significant control
2018-06-15 ~ 2018-09-13
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
PURELY RECEIVABLES (2) LIMITED - now
THE PURELY CAPITAL GROUP LIMITED
- 2020-04-28
11558456 4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2019-09-30
Officer
2018-09-07 ~ 2019-06-21
IIF 19 - Director → ME
Person with significant control
2018-09-07 ~ 2019-06-21
IIF 8 - Ownership of shares – 75% or more → OE
7
SABBATICAL HOMES BIRMINGHAM LTD
07713214 2nd Floor Gadd House Arcadia Avenue, Finchley, London
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 15 - Director → ME
8
2nd Floor Gadd House Arcadia Avenue, Finchley, London
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 16 - Director → ME
9
2nd Floor Gadd House Arcadia Avenue, Finchley, London
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 14 - Director → ME
10
2nd Floor Gadd House Arcadia Avenue, Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 13 - Director → ME
11
2nd Floor Gadd House Arcadia Avenue, Finchley, London
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 17 - Director → ME
12
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,440 GBP2024-06-30
Officer
2003-06-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
13
SABBATICAL HOMES MANCHESTER LTD
07713247 2nd Floor Gadd House Arcadia Avenue, Finchley, London
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 11 - Director → ME
14
2nd Floor Gadd House Arcadia Avenue, Finchley, London
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 18 - Director → ME
15
44 Millway, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
38 GBP2020-04-30
Officer
2002-04-19 ~ dissolved
IIF 29 - Secretary → ME
16
SABBATICAL HOMES YORK LIMITED
- 2015-08-24
08437742 2nd Floor Gadd House Arcadia Avenue, Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
CAPITAL HOMESTAYS LTD - 2015-05-27
DIGITAL GATEHOUSE LIMITED - 2014-01-20
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
CAPITAL CONCIERGE LTD
- 2017-04-24
08862147 Richard Anthony & Co, 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE