1
35 Harley Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
759,559 GBP2024-12-31
Officer
2023-07-31 ~ nowIIF 22 - Director → ME
2
Suite 1 1st Floor, 1 Duchess Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolvedIIF 31 - Director → ME
3
B. WEBBER ASSOCIATES LIMITED - 2003-11-12
H. T. UTILITY PROJECTS AND SERVICES LIMITED - 2003-10-20
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (1 parent)
Officer
2003-10-12 ~ dissolvedIIF 1 - Director → ME
4
SENDING MONEY HOME LIMITED - 2011-01-24
92-93 Great Russell Street, LondonDissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
5
PROFILE BUSINESS INTELLIGENCE LIMITED - 2010-12-09
35 Ballards Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-367,695 GBP2024-12-31
Officer
2012-01-01 ~ nowIIF 23 - Director → ME
6
C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, ManchesterLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
10,712 GBP2022-12-31
Officer
2017-08-10 ~ nowIIF 36 - Director → ME
7
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterLiquidation Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-161,939 GBP2022-12-31
Officer
2017-08-04 ~ nowIIF 5 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 59 - Right to appoint or remove directors → OE
8
FXCINTEL LIMITED - 2018-07-20
FX COMPARED INTELLIGENCE LIMITED - 2017-03-28
35 Ballards Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,021,162 GBP2024-12-31
Officer
2014-09-05 ~ nowIIF 24 - Director → ME
9
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (4 parents)
Officer
2022-01-10 ~ nowIIF 8 - Director → ME
10
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
122,572 GBP2024-12-31
Officer
2021-06-01 ~ nowIIF 21 - Director → ME
11
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (2 parents)
Officer
2020-02-13 ~ nowIIF 47 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
12
Suite 1 1st Floor, 1 Duchess Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolvedIIF 29 - Director → ME
13
SHELFCO (NO. 231) LIMITED - 1988-09-21
COLLIER STREET PROPERTIES LIMITED - 1991-03-15
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
341,328 GBP2024-12-31
Officer
2021-12-31 ~ nowIIF 9 - Director → ME
14
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,006,160 GBP2024-12-31
Officer
2021-06-01 ~ nowIIF 19 - Director → ME
15
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Officer
2023-07-12 ~ nowIIF 10 - Director → ME
16
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Officer
2022-07-07 ~ nowIIF 18 - Director → ME
17
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,529 GBP2024-12-31
Officer
2022-08-10 ~ nowIIF 7 - Director → ME
18
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,132,956 GBP2024-12-31
Officer
2021-12-31 ~ nowIIF 12 - Director → ME
19
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
581,755 GBP2024-12-31
Officer
2019-07-01 ~ nowIIF 11 - Director → ME
20
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,549,258 GBP2024-12-31
Officer
2021-12-31 ~ nowIIF 14 - Director → ME
21
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Officer
2019-08-20 ~ nowIIF 6 - Director → ME
22
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Officer
2022-08-15 ~ nowIIF 15 - Director → ME
23
JUBILEE PROPERTY CRAWLEY LIMITED - 2023-12-15
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
107,890 GBP2024-12-31
Officer
2020-12-21 ~ nowIIF 42 - Director → ME
24
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Officer
2024-04-16 ~ nowIIF 2 - Director → ME
25
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-297,295 GBP2024-12-31
Officer
2020-08-26 ~ nowIIF 17 - Director → ME
26
ASTONWALL LIMITED - 2002-11-28
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
278,986 GBP2024-12-31
Officer
2019-07-01 ~ nowIIF 16 - Director → ME
27
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Officer
2021-06-01 ~ nowIIF 13 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
608,109 GBP2024-12-31
Officer
2021-07-10 ~ nowIIF 20 - Director → ME
29
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolvedIIF 32 - Director → ME
30
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,852 GBP2016-12-31
Officer
2010-10-27 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolvedIIF 38 - Director → ME
32
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolvedIIF 28 - Director → ME
33
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,075 GBP2016-12-31
Officer
2010-07-01 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
34
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolvedIIF 46 - Director → ME
35
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,046,592 GBP2024-12-31
Officer
2020-08-26 ~ nowIIF 26 - Director → ME
36
STATELY HOMES TOURS LIMITED - 2006-11-16
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolvedIIF 49 - Director → ME