1
19 Harley Street, London, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,792,643 GBP2023-07-31
Officer
2023-01-26 ~ nowIIF 43 - llp-designated-member → ME
2
JAKALA UK LIMITED - 2023-08-22
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 27 - director → ME
3
GOTU LTD - 2019-10-23
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2016-02-26 ~ dissolvedIIF 34 - director → ME
4
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, EnglandCorporate (6 parents)
Officer
2011-09-28 ~ nowIIF 28 - director → ME
5
60 Gracechurch Street, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
43,347 GBP2021-12-31
Officer
2013-02-12 ~ dissolvedIIF 18 - director → ME
6
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, EnglandCorporate (6 parents)
Officer
2013-06-01 ~ nowIIF 42 - llp-designated-member → ME
7
VENTURE TRADING 5 LIMITED - 2002-05-02
2 Hadlow Road, Sidcup, EnglandCorporate (2 parents)
Equity (Company account)
17,267 GBP2023-06-30
Officer
2018-11-08 ~ nowIIF 30 - director → ME
8
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2022-05-01 ~ nowIIF 24 - director → ME
9
2 Hadlow Road, Sidcup, United KingdomCorporate (1 parent)
Officer
2025-01-10 ~ nowIIF 1 - director → ME
Person with significant control
2025-01-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
2 Hadlow Road, Sidcup, EnglandCorporate (4 parents)
Officer
2002-01-22 ~ nowIIF 45 - llp-designated-member → ME
11
100 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2013-07-23 ~ dissolvedIIF 10 - director → ME
12
77AGENCY LIMITED - 2023-08-22
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, EnglandCorporate (5 parents)
Officer
2020-10-13 ~ nowIIF 21 - director → ME
13
100 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2012-06-11 ~ dissolvedIIF 46 - director → ME
14
60 Gracechurch Street, London, EnglandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2019-11-30
Officer
1998-12-01 ~ dissolvedIIF 7 - director → ME
2002-08-01 ~ dissolvedIIF 59 - secretary → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
15
100 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2014-01-17 ~ dissolvedIIF 9 - director → ME
16
2 Hadlow Road, Sidcup, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-09-13 ~ nowIIF 22 - director → ME
Person with significant control
2018-09-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
60 Gracechurch Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2007-09-21 ~ dissolvedIIF 44 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove members as a member of a firm → OE
18
100 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2009-08-29 ~ dissolvedIIF 33 - director → ME
19
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, EnglandCorporate (2 parents, 62 offsprings)
Equity (Company account)
2 GBP2023-11-30
Officer
1998-12-01 ~ nowIIF 6 - director → ME
1998-06-04 ~ nowIIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
20
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-10-18 ~ nowIIF 20 - director → ME
Person with significant control
2017-12-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
21
100 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2013-05-01 ~ dissolvedIIF 11 - director → ME
22
OMNIS CAPITAL FX LIMITED - 2012-12-17
2 Victoria Square, Fountain Court, St Albans, HertsDissolved corporate (4 parents)
Officer
2013-04-05 ~ dissolvedIIF 35 - director → ME
23
100 Cannon Street, London, EnglandDissolved corporate (4 parents)
Officer
2013-06-06 ~ dissolvedIIF 12 - director → ME
24
100 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2012-07-27 ~ dissolvedIIF 17 - director → ME
25
100 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2012-07-27 ~ dissolvedIIF 16 - director → ME
26
Free Presbyterian Church Of Ulster, 5 Markhouse Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-530 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 29 - director → ME
27
THE SHOW 4 KIDS PLC - 2016-09-27
1759 London Road, Leigh-on-sea, EssexCorporate (5 parents)
Equity (Company account)
-621,892 GBP2023-12-31
Officer
2014-02-07 ~ nowIIF 5 - director → ME
28
2 Hadlow Road, Sidcup, EnglandCorporate (3 parents)
Equity (Company account)
4,907 GBP2023-09-30
Officer
2019-10-09 ~ nowIIF 25 - director → ME
Person with significant control
2025-01-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
29
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Officer
2017-06-07 ~ dissolvedIIF 41 - llp-designated-member → ME