1
360 DEGREES COMMUNICATIONS LIMITED
03270516 20 Little Portland Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
534,422 GBP2023-12-31
Officer
2008-08-18 ~ now
IIF 8 - Director → ME
2
53/59 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED
03077059 Parkgate Aspen, Wilberforce House, Station Road, London, England
Active Corporate (14 parents)
Equity (Company account)
27,728 GBP2024-12-31
Officer
2009-06-01 ~ now
IIF 5 - Director → ME
3
75 COMPAYNE GARDENS LIMITED - now
HOMELEIGH GARDENS LIMITED
- 2010-02-05
01640761 75 Compayne Gardens, London
Active Corporate (24 parents)
Equity (Company account)
113,189 GBP2024-12-31
Officer
1992-12-13 ~ 1998-07-30
IIF 19 - Director → ME
4
ACRE 909 LIMITED
05204125 05498911, 05299937, 05299806, 05156298, 05203337, 03228299, 04303751, 05156158, 05156129, 05637266, 05203624, 05156100, 05365959, 04510927, 05366031, 04732390, 05156297, 04095428, 05203752, 05156099Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 - 23 Little Portland Street, London
Dissolved Corporate (7 parents)
Officer
2004-11-04 ~ dissolved
IIF 15 - Director → ME
5
BC HOLDINGS (UNITED KINGDOM) LIMITED
07108783 1 Redman Place, Stratford, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2009-12-18 ~ 2011-03-01
IIF 3 - Director → ME
6
BEAUTY SEEN PR LIMITED
- 2016-07-07
06270260THE BEAUTY LOUNGE PR LIMITED
- 2007-11-08
06270260 20 Little Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,486,157 GBP2024-12-31
Officer
2007-06-06 ~ 2026-01-26
IIF 9 - Director → ME
7
20 Little Portland Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Profit/Loss (Company account)
2,837,707 GBP2023-01-01 ~ 2023-12-31
Officer
2008-08-15 ~ now
IIF 10 - Director → ME
2008-07-22 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-05-09 ~ now
IIF 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
8
EQ EMOTIONAL INTELLIGENCE LIMITED
- now 06224470SATELLITE INC LIMITED
- 2011-06-15
06224470INSTAMATIC LIMITED
- 2007-06-27
06224470 22-23 Little Portland Street, London
Dissolved Corporate (7 parents)
Officer
2007-04-24 ~ dissolved
IIF 17 - Director → ME
9
22-23 Little Portland Street, London
Dissolved Corporate (1 parent)
Officer
2000-03-31 ~ dissolved
IIF 2 - Director → ME
2000-03-31 ~ dissolved
IIF 22 - Secretary → ME
10
DEX DIGITAL LIMITED
- 2012-10-05
07131741THE LIMITED ADDITION LIMITED
- 2012-05-29
07131741 20 Little Portland Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
933,069 GBP2020-12-31
Officer
2010-01-21 ~ now
IIF 13 - Director → ME
11
20 Little Portland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 12 - Director → ME
12
ACRE 1169 LIMITED
- 2015-01-26
08926497 08414956, 08766291, 03477203, 08096473, 09339655, 06005268, 08875835, 06769305, 08855173, 08703545, 10510513, 08658913, 08883753, 07466457, 08781226, 09877130, 08765693, 00506612, 07000778, 08902494Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22-23 Little Portland Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ dissolved
IIF 16 - Director → ME
13
20 Little Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
3,386,968 GBP2023-12-31
Officer
1993-10-13 ~ now
IIF 11 - Director → ME
1993-10-13 ~ now
IIF 23 - Secretary → ME
14
JASMIN INVESTMENTS LIMITED
- now 04483305MARSZONE LIMITED - 2002-08-05
55a Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
226,700 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
55a Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
18,544 GBP2024-12-31
Officer
2010-05-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
Albermarle House, 1 Albemarle Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
540,687 GBP2016-03-31
Officer
2000-06-30 ~ 2016-11-11
IIF 24 - Secretary → ME
17
22 - 23 Little Portland Street, London
Dissolved Corporate (1 parent)
Officer
2006-07-13 ~ dissolved
IIF 1 - Director → ME
18
20 Little Portland Street, London
Dissolved Corporate (1 parent)
Officer
2005-09-19 ~ dissolved
IIF 4 - Director → ME
19
B&S SHELL COMPANY 1 LIMITED - 2023-03-09
20 Little Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,147 GBP2024-12-31
Officer
2023-05-24 ~ 2026-01-26
IIF 7 - Director → ME
Person with significant control
2023-05-30 ~ 2026-01-26
IIF 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
20
EXPOSURE INSIGHT LIMITED
- 2009-06-19
05023583 2nd Floor Maidstone House, King Street, Maidstone, Kent
Dissolved Corporate (10 parents)
Officer
2005-12-30 ~ dissolved
IIF 18 - Director → ME
2004-01-22 ~ dissolved
IIF 25 - Secretary → ME
21
WORLD EXPOSURE LIMITED
- 2019-03-05
08113721 20 Little Portland Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-06-21 ~ now
IIF 6 - Director → ME