1
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-09-03 ~ dissolvedIIF 30 - Director → ME
2
SOCIALLY UNITED LIMITED - 2022-07-13
The Chestnuts Seven Hills Road, Seven Hills Road, Cobham, EnglandActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
10,187 GBP2023-12-31
Officer
2019-09-15 ~ nowIIF 14 - Director → ME
Person with significant control
2019-09-15 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
3
SOCIALLY UNITED FOOTBALL LIMITED - 2022-06-09
The Chestnuts Seven Hills Road, Seven Hills Road, Cobham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-23 ~ dissolvedIIF 22 - Director → ME
4
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Person with significant control
2016-06-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
5
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (3 parents)
Officer
2011-07-08 ~ dissolvedIIF 46 - Director → ME
6
ELITE SOCCA LIMITED - 2012-07-09
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-04-17 ~ dissolvedIIF 47 - Director → ME
7
Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-11-13 ~ dissolvedIIF 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
8
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
-50,735 GBP2023-02-28
Officer
2022-03-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
9
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,932 GBP2020-12-31
Officer
2019-10-29 ~ dissolvedIIF 24 - Director → ME
10
The Coach House Unit 42 St Marys Business Centre, 66-70 Bourne Road, Bexley, Kent, EnglandActive Corporate (1 parent)
Officer
2024-11-13 ~ nowIIF 48 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
Lynton House 7-12, Tavistock Square, LondonActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
-3,000 GBP2023-12-31
Officer
2013-11-27 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
12
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-09-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
13
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-09-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
14
CEDARPLAN LIMITED - 2004-02-09
Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,152 GBP2023-12-31
Officer
2003-12-18 ~ nowIIF 15 - Director → ME
15
JOHNNO PROPERTIES LIMITED - 2010-11-19
Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents)
Equity (Company account)
-1,319,577 GBP2023-12-31
Officer
2009-06-18 ~ nowIIF 17 - Director → ME
16
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
40,215 GBP2019-03-31
Officer
2010-12-22 ~ dissolvedIIF 44 - LLP Designated Member → ME
17
MICRO FUSION 2003-4 LLP - 2004-06-14
FUSION 2004-2 LLP - 2005-04-01
27/28 Eastcastle Street, London, United KingdomActive Corporate (22 parents)
Officer
2005-04-04 ~ nowIIF 43 - LLP Member → ME
18
MICRO-FUSION 2004-7 LLP - 2005-06-03
27/28 Eastcastle Street, London, United KingdomActive Corporate (15 parents)
Officer
2005-09-23 ~ nowIIF 41 - LLP Member → ME
19
MICRO-FUSION 2004-8 LLP - 2005-06-03
27/28 Eastcastle Street, London, United KingdomActive Corporate (27 parents)
Officer
2005-12-07 ~ nowIIF 40 - LLP Member → ME
20
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-30 ~ nowIIF 16 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
21
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 31 - Director → ME
22
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 32 - Director → ME
23
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 36 - Director → ME
24
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 28 - Director → ME
25
BEPODIUM LIMITED - 2022-07-13
The Chestnuts Seven Hills Road, Seven Hills Road, Cobham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-09 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2022-02-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
26
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 27 - Director → ME
27
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 25 - Director → ME
28
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 35 - Director → ME
29
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 33 - Director → ME
30
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 34 - Director → ME
31
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 23 - Director → ME
32
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolvedIIF 29 - Director → ME
33
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolvedIIF 26 - Director → ME
34
Bdg Valentine, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2007-10-01 ~ dissolvedIIF 45 - Director → ME