1
Office 14 10-12 Baches Street, LondonDissolved Corporate
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2015-03-09 ~ 2016-12-02IIF 35 - Director → ME
2
Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-16 ~ 2016-09-09IIF 27 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2012-10-19 ~ 2022-10-27IIF 58 - Director → ME
4
Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2014-05-07 ~ 2016-10-07IIF 29 - Director → ME
5
ASKV TRADING LIMITED - 2013-07-09
Office 14 10-12 Baches Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2013-07-08 ~ 2015-05-26IIF 18 - Director → ME
6
Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,866 GBP2016-03-31
Officer
2015-06-28 ~ 2015-12-31IIF 59 - Secretary → ME
7
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
9
Park Farm Gorcott Hill, Beoley, Redditch, Worcestershire, EnglandDissolved Corporate (1 parent)
Officer
2013-07-17 ~ 2014-05-28IIF 28 - Director → ME
10
Office 14 10-12 Baches Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2014-05-19 ~ 2016-10-07IIF 34 - Director → ME
11
Cotton Exchange, Old Hall Street, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
-26,492 GBP2020-12-31
Officer
2012-12-27 ~ 2017-12-27IIF 57 - Director → ME
12
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent, 46 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 8 - Has significant influence or control → OE
13
6/7 St. Mary At Hill, Unit 3, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,952 GBP2021-11-30
Officer
2014-02-17 ~ 2015-11-24IIF 24 - Director → ME
14
GLOBAL BUSINESS CENTRE LIMITED - 2008-07-25
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
16
Unit 3, 1st Floor, 6/7 St Mary At Hill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2024-09-30
Person with significant control
2016-09-06 ~ 2016-09-06IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
17
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 7 - Has significant influence or control → OE
18
Ibc, 21 Knightsbridge, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,649 GBP2024-01-31
Officer
2014-01-14 ~ 2017-05-02IIF 54 - Director → ME
19
STEMMAK LTD - 2014-03-12
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 13 - Has significant influence or control → OE
20
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-04-30
Officer
2013-04-04 ~ 2023-05-02IIF 48 - Director → ME
21
OFFSHORE INCORP LIMITED - 2009-02-24
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
22
4385, 08884489: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2014-04-24 ~ 2015-02-09IIF 26 - Director → ME
23
8 Barnfield Hill Exeter, Devon, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-19 ~ 2013-08-01IIF 33 - Director → ME
24
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
167,734 GBP2024-03-31
Officer
2013-03-14 ~ 2014-05-15IIF 53 - Director → ME
25
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
26
Unit 3 6/7 St. Mary At Hill, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2018-07-31
Officer
2014-07-03 ~ 2016-10-07IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-07IIF 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
IIF 10 - Has significant influence or control → OE
27
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
28
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
29
Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-01-18 ~ 2013-02-01IIF 16 - Director → ME
30
Nkp House 3rd Floor Front, 93 95 Borough High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-05-21 ~ 2014-01-17IIF 56 - Director → ME
31
ETIQUANTA LIMITED - 2021-11-05
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-29
Officer
2013-02-15 ~ 2021-10-28IIF 19 - Director → ME
32
FOCUS PRODUCTION LIMITED - 2006-05-08
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE