1
G & A ADVISORS LTD
- 2021-09-22
10647395 First Floor Office, 3 Hornton Place, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,436 GBP2024-12-31
Officer
2017-03-02 ~ now
IIF 52 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
2
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 25 - Director → ME
3
BLINK CONCEPT LTD - 2021-02-17
ALETEIA LTD - 2021-01-13
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-08-10 ~ dissolved
IIF 56 - Director → ME
2021-12-24 ~ 2022-02-01
IIF 29 - Director → ME
2022-08-10 ~ dissolved
IIF 79 - Secretary → ME
2021-12-24 ~ 2022-02-01
IIF 77 - Secretary → ME
4
9 Seagrave Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
97,184 GBP2022-04-30
Officer
2022-12-08 ~ 2023-12-05
IIF 30 - Director → ME
2021-10-25 ~ 2022-02-01
IIF 53 - Director → ME
Person with significant control
2023-01-02 ~ 2023-12-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
BLINK MARKETS LTD - now
45 Fitzroy Street, London, England
Active Corporate (11 parents)
Equity (Company account)
11,000 GBP2021-07-31
Officer
2020-01-08 ~ 2021-04-14
IIF 50 - Director → ME
Person with significant control
2020-03-16 ~ 2020-12-07
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
C/o Bliss Accounting Services Limited 4th Floor, Victoria House, Victoria Raod, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-597 GBP2021-02-28
Officer
2020-02-15 ~ 2020-07-23
IIF 62 - Director → ME
Person with significant control
2020-02-15 ~ 2020-05-23
IIF 20 - Ownership of shares – 75% or more → OE
7
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
2020-11-18 ~ 2020-11-25
IIF 57 - Director → ME
2022-04-25 ~ 2022-04-25
IIF 32 - Director → ME
Person with significant control
2020-11-18 ~ 2020-12-07
IIF 2 - Ownership of voting rights - 75% or more → OE
8
First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
226,061 GBP2022-05-31
Officer
2019-05-23 ~ 2023-12-29
IIF 26 - Director → ME
Person with significant control
2020-05-05 ~ 2023-12-29
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
15 Berckeley Street, 7th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ 2020-10-22
IIF 71 - Director → ME
Person with significant control
2020-05-22 ~ 2020-10-22
IIF 41 - Ownership of shares – 75% or more → OE
10
EXPERTIELD LTD - now
EXPERTIELD LTD - 2025-02-28
95 Mortimer Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2025-03-06 ~ 2025-03-06
IIF 39 - Director → ME
Person with significant control
2025-03-06 ~ 2025-03-06
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
C/o Fidcorp Limited, 3rd Floor Portman House 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
16,987 GBP2024-10-31
Officer
2025-02-03 ~ now
IIF 51 - Director → ME
12
7th Floor 15 Berkeley Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-26 ~ dissolved
IIF 66 - Director → ME
13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2020-03-16 ~ 2021-01-27
IIF 48 - Director → ME
2018-11-15 ~ 2020-03-16
IIF 78 - Secretary → ME
Person with significant control
2020-03-16 ~ 2020-11-26
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
GI CREDIT LTD - now
J CREDIT LTD - 2021-02-10
J CREDIT LTD - 2021-02-03
JCI CREDIT LTD - 2021-02-03
SUNSET CREDIT YIELD LTD
- 2020-04-16
07136055EUROCONSULTANCY (RE) LIMITED - 2018-03-11
REANLUAN LIMITED - 2011-01-25
85 Great Portland Street, London, Greater London
Active Corporate (15 parents)
Equity (Company account)
655,404 GBP2024-03-31
Officer
2018-12-18 ~ 2020-09-01
IIF 60 - Director → ME
15
GI IB LTD - now
JCI HOLDING PLC - 2019-08-07
85 Great Portland Street, London, England
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
-704,789 GBP2023-06-30
Officer
2020-02-12 ~ 2020-09-01
IIF 45 - Director → ME
16
GRAHAM ROI COMPANY LTD - now
BLACK WORMHOLE LTD
- 2020-05-26
12019447 33 Bruton Place Mayfair, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2020-05-31
Officer
2020-02-14 ~ 2020-05-23
IIF 69 - Director → ME
17
6 South Molton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-646 GBP2024-04-30
Officer
2021-04-23 ~ now
IIF 68 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
ROCKSPHERE CAPITAL LIMITED - 2012-05-30
ROCKSPHERE LIMITED - 2010-09-17
Suite 916,unit 3a 34-35 Hatton Garden, Holborn, London, England
Dissolved Corporate (18 parents)
Officer
2020-08-18 ~ 2021-09-16
IIF 75 - Director → ME
Person with significant control
2020-10-26 ~ 2021-09-16
IIF 18 - Has significant influence or control → OE
19
C/o Hudson Weir Limited 58, Leman Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
13,670 GBP2023-03-31
Officer
2023-02-03 ~ 2024-11-04
IIF 37 - Director → ME
20
KALASH COMMODITIES LTD - now
QUANTON COMMODITIES LTD
- 2024-07-15
12784950 82 St. John Street, London
Liquidation Corporate (7 parents)
Equity (Company account)
4,333,444 GBP2022-12-31
Officer
2020-08-01 ~ 2020-11-17
IIF 72 - Director → ME
Person with significant control
2020-08-01 ~ 2020-11-11
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolved
IIF 70 - Director → ME
22
The Shard 32 London Bridge Street, London
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
-3,919,173 GBP2020-11-29
Officer
2022-01-10 ~ 2022-05-25
IIF 49 - Director → ME
23
LH CREDIT OPPORTUNITIES LTD
- now 11441991DAL BOLOGNESE LTD - 2020-01-03
7th Floor, 15 Berkeley Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-15,113 GBP2019-07-31
Officer
2020-01-16 ~ 2020-08-27
IIF 46 - Director → ME
Person with significant control
2020-02-17 ~ 2020-12-04
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
SOTOS INVESTMENTS LTD
- 2020-02-07
12045540 7th Flloor 15 Berkeley Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-12 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-06-12 ~ 2020-02-07
IIF 23 - Ownership of shares – 75% or more → OE
25
LIGHTHOUSE GROUP INVESTMENTS LIMITED
- now 10960884LIGHTHOUSE GROUP INVESTMENTS UNLIMITED
- 2020-02-20
10960884 85 Great Portland Street, London, England
Active Corporate (6 parents, 12 offsprings)
Total liabilities (Company account)
5,860,288 GBP2024-09-30
Officer
2020-03-16 ~ 2020-11-25
IIF 44 - Director → ME
Person with significant control
2020-02-17 ~ 2020-12-04
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
C/o Fidcorp Limited,3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,583 GBP2024-10-31
Officer
2023-10-28 ~ now
IIF 59 - Director → ME
27
VGF INVESTMENTS LTD
- 2020-02-20
12048064 7th Floor 15 Berkeley Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-06-13 ~ 2020-02-20
IIF 64 - Director → ME
Person with significant control
2019-06-13 ~ 2021-05-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
28
33 Bruton Place, Mayfair, London, England
Dissolved Corporate (9 parents)
Officer
2017-10-18 ~ 2018-09-20
IIF 61 - Director → ME
29
BRAVO DELIVERY LTD
- 2020-02-21
11620067MY GUSTO RETAIL LTD - 2019-09-04
TICCO RETAIL LTD - 2018-10-24
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
-265,760 GBP2019-10-31
Officer
2020-07-20 ~ 2020-11-19
IIF 73 - Director → ME
2020-06-08 ~ 2020-07-17
IIF 76 - Director → ME
Person with significant control
2020-01-01 ~ 2020-12-07
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
PROJECT RE LTD - now
SEASONS RE LTD - 2022-04-26
VIRTUALBRICKS LIMITED
- 2020-06-03
10940193 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (19 parents, 8 offsprings)
Equity (Company account)
-368,270 GBP2020-08-31
Officer
2020-08-03 ~ 2020-11-23
IIF 74 - Director → ME
Person with significant control
2020-06-03 ~ 2020-12-07
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
32
24/25 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2023-01-30
IIF 67 - Director → ME
Person with significant control
2022-01-11 ~ 2023-01-27
IIF 21 - Ownership of shares – 75% or more → OE
33
SEXTANT GLOBAL SERVICES LIMITED - 2018-03-29
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Equity (Company account)
100,100 GBP2024-03-31
Officer
2023-11-08 ~ 2024-04-12
IIF 28 - Director → ME
34
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-11-08 ~ 2024-04-12
IIF 38 - Director → ME
35
6 Chepstow Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-16 ~ dissolved
IIF 34 - Director → ME
36
212 Fulham Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolved
IIF 54 - Director → ME
37
8 Pearson Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
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
38
11 Elgin Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
39
8 Russell Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
40
34 Mary Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
41
MOT MY ONLINE THERAPY PLC
- 2021-06-25
13449071 6-10 Bruton Street, London, England
Dissolved Corporate (8 parents, 12 offsprings)
Officer
2021-06-10 ~ 2023-02-02
IIF 31 - Director → ME
Person with significant control
2021-06-10 ~ 2021-06-21
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
42
85 Great Portland Street, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-06 ~ 2020-12-08
IIF 63 - Director → ME
Person with significant control
2020-04-16 ~ 2020-12-04
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
43
33 Bruton Place, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
844 GBP2020-10-31
Person with significant control
2020-06-23 ~ 2021-06-20
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
44
SUNSET ENTERPRISE LTD
- 2020-05-11
08972315SONICATEL UK LIMITED - 2017-03-30
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,119,940 GBP2020-09-30
Officer
2019-07-08 ~ 2020-11-25
IIF 47 - Director → ME
45
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
16,184 GBP2025-03-31
Officer
2024-03-20 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE