1
71-75 Shelton Street, London, EnglandCorporate (2 parents)
Officer
2024-04-08 ~ nowIIF 56 - director → ME
Person with significant control
2024-04-08 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
2
115 Craven Park Road, LondonCorporate (2 parents)
Equity (Company account)
107,365 GBP2023-05-31
Person with significant control
2017-03-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
6 Moresby Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-58,927 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 64 - director → ME
Person with significant control
2021-03-03 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
6 Moresby Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-49,668 GBP2023-11-30
Officer
2018-11-09 ~ nowIIF 24 - director → ME
Person with significant control
2018-11-09 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
6 Moresby Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-27,478 GBP2023-09-30
Officer
2020-09-17 ~ nowIIF 57 - director → ME
Person with significant control
2020-09-17 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
149 Albion Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-178,156 GBP2023-02-28
Officer
2016-09-29 ~ nowIIF 5 - director → ME
7
149 Albion Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-16,990 GBP2024-01-31
Officer
2021-01-04 ~ nowIIF 30 - director → ME
8
PSHEVORSK LIMITED - 2017-01-05
6 Moresby Road, LondonCorporate (1 parent)
Equity (Company account)
-1,453 GBP2023-08-30
Officer
2012-08-24 ~ nowIIF 23 - director → ME
Person with significant control
2016-08-24 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Moresby Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,073,686 GBP2024-05-31
Officer
~ nowIIF 13 - director → ME
10
6 Wilderton Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-5,178 GBP2024-02-29
Officer
2018-02-07 ~ nowIIF 21 - director → ME
Person with significant control
2018-02-07 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
6 Moresby Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
7,026 GBP2023-01-01 ~ 2023-12-31
Officer
1992-07-01 ~ nowIIF 72 - secretary → ME
12
6 Moresby Road, LondonCorporate (4 parents, 1 offspring)
Officer
1998-03-26 ~ nowIIF 11 - director → ME
1999-03-26 ~ nowIIF 74 - secretary → ME
13
6 Moresby Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-12-05 ~ nowIIF 62 - director → ME
14
LOGICBEST LTD - 2009-07-30
6 Moresby Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
-5,585 GBP2023-08-01 ~ 2024-07-31
Officer
2009-07-16 ~ nowIIF 81 - secretary → ME
15
6 Wilderton Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
7,238 GBP2024-02-29
Officer
2017-11-15 ~ nowIIF 27 - director → ME
Person with significant control
2017-11-15 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
6 Moresby Road, London, EnglandDissolved corporate (4 parents)
Current Assets (Company account)
5,061 GBP2016-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2024-07-07 ~ nowIIF 55 - director → ME
18
6 Moresby Road, LondonCorporate (3 parents)
Officer
~ nowIIF 8 - director → ME
~ nowIIF 73 - secretary → ME
Person with significant control
2017-01-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
19
6 Moresby Road, London, United KingdomCorporate (1 parent)
Officer
2024-01-23 ~ nowIIF 63 - director → ME
Person with significant control
2024-01-23 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
6 Moresby Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-7,152 GBP2024-01-31
Officer
2019-01-23 ~ nowIIF 25 - director → ME
Person with significant control
2019-01-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2024-08-21 ~ nowIIF 28 - director → ME
Person with significant control
2024-08-21 ~ nowIIF 52 - Has significant influence or control → OE
22
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-03-18 ~ nowIIF 65 - director → ME
Person with significant control
2024-03-18 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
23
6 Moresby Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
80,883 GBP2024-03-30
Officer
2017-03-08 ~ nowIIF 20 - director → ME
Person with significant control
2017-03-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
6 Moresby Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-10 ~ nowIIF 61 - director → ME
Person with significant control
2021-12-10 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
11 Clapton Common, LondonCorporate (2 parents)
Equity (Company account)
48,586 GBP2023-08-30
Officer
2020-05-01 ~ nowIIF 54 - director → ME
Person with significant control
2020-03-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
26
6 Moresby Road, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,473 GBP2024-02-28
Officer
2006-04-04 ~ nowIIF 1 - director → ME
Person with significant control
2017-02-21 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
27
Js & Co Accountants, 26 Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-36,473 GBP2023-11-30
Officer
2015-11-12 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
28
35 Moresby Road, LondonCorporate (4 parents)
Officer
2020-05-18 ~ nowIIF 58 - director → ME
29
6 Moresby Road, LondonCorporate (1 parent)
Profit/Loss (Company account)
4,499 GBP2023-03-01 ~ 2024-02-29
Officer
2011-02-21 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
30
6 Moresby Road, London, EnglandCorporate (2 parents)
Equity (Company account)
145,954 GBP2024-03-24
Officer
~ nowIIF 71 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
31
6 Moresby Road, London, EnglandCorporate (2 parents)
Equity (Company account)
153,751 GBP2023-12-20
Officer
~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
32
NOTEHEAVEN LTD - 2019-03-04
6 Moresby Road, London, EnglandCorporate (1 parent)
Equity (Company account)
248,730 GBP2024-02-28
Officer
2020-12-01 ~ nowIIF 60 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE