1
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2
Office 4, 21 Knightsbridge, South West London, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-11-25 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
3
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (3 parents)
Officer
2024-08-06 ~ nowIIF 19 - Director → ME
4
65 London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,456 GBP2024-03-31
Officer
2024-07-03 ~ nowIIF 31 - Director → ME
2023-11-10 ~ nowIIF 11 - Secretary → ME
5
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-01-28 ~ nowIIF 22 - Director → ME
Person with significant control
2025-01-28 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
6
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
127,506 GBP2023-12-31
Officer
2024-07-03 ~ nowIIF 25 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10,857 GBP2024-06-30
Officer
2024-06-03 ~ nowIIF 15 - Director → ME
2023-11-10 ~ nowIIF 4 - Secretary → ME
Person with significant control
2024-10-16 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
8
13 St. Swithin's Lane, 2nd Floor, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-03 ~ nowIIF 30 - Director → ME
9
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-02-14 ~ nowIIF 18 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
10
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-38,435 GBP2024-07-31
Officer
2023-07-03 ~ nowIIF 24 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
11
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
680,000 GBP2024-05-30
Officer
2024-05-06 ~ nowIIF 16 - Director → ME
2023-11-10 ~ nowIIF 8 - Secretary → ME
Person with significant control
2024-10-16 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
12
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2024-07-03 ~ nowIIF 27 - Director → ME
2023-11-10 ~ nowIIF 2 - Secretary → ME
Person with significant control
2024-10-16 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,444 GBP2024-06-30
Officer
2024-07-03 ~ nowIIF 20 - Director → ME
2023-11-10 ~ nowIIF 5 - Secretary → ME
Person with significant control
2024-10-16 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
36a Southwick Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 40 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
15
13 St. Swithin's Lane, 2nd Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,457 GBP2024-11-30
Officer
2024-07-03 ~ dissolvedIIF 17 - Director → ME
2023-11-10 ~ dissolvedIIF 3 - Secretary → ME
16
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-07-03 ~ nowIIF 23 - Director → ME
2023-10-11 ~ nowIIF 9 - Secretary → ME
Person with significant control
2024-10-16 ~ 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
17
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-28
Officer
2024-07-03 ~ nowIIF 29 - Director → ME
2023-11-03 ~ nowIIF 1 - Secretary → ME
Person with significant control
2024-10-16 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
18
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-23,356 GBP2024-02-28
Officer
2024-07-03 ~ nowIIF 26 - Director → ME
2023-11-10 ~ nowIIF 7 - Secretary → ME
Person with significant control
2024-10-16 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
19
36b Southwick Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2023-01-05 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
20
Office Me-123 St. Katharines Way, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
500 GBP2024-04-30
Officer
2024-07-31 ~ dissolvedIIF 39 - Director → ME
21
Office Me-123, 1 St Katharine's Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,919 GBP2022-03-31
Officer
2021-12-10 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-12-10 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
13 St. Swithin's Lane, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2024-07-03 ~ dissolvedIIF 21 - Director → ME
2023-11-10 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2024-01-12 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE