1
6 Queensway, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,311 GBP2016-12-31
Officer
2012-12-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-12-03 ~ dissolvedIIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
2
114a Junction Road Junction Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-03-28 ~ nowIIF 19 - Director → ME
Person with significant control
2021-03-28 ~ nowIIF 51 - Has significant influence or control → OE
3
127 Fonthill Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,445 GBP2022-07-31
Officer
2021-07-27 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-07-27 ~ dissolvedIIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
65 Threshold House, Shepherds Bush Green, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-11-27 ~ dissolvedIIF 38 - Director → ME
5
114 Junction Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2024-05-30 ~ nowIIF 9 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
6
GATHERING LIMITED - 2023-11-17
114a Junction Road Junction Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 18 - Director → ME
7
HOMEWITH LTD - 2023-11-17
114a Junction Road Junction Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-30 ~ nowIIF 16 - Director → ME
Person with significant control
2023-10-30 ~ 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
8
114a Junction Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-11 ~ nowIIF 31 - Director → ME
9
GATHEROUT LIMITED - 2023-11-20
114 Junction Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 15 - Director → ME
10
114a Junction Road Junction Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-02 ~ nowIIF 14 - Director → ME
11
GATHERWITH LIMITED - 2023-11-20
114a Junction Road Junction Road, London, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-23 ~ nowIIF 17 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
65-69 Threshold House, Shepherds Bush Green Suite 502, London, EnglandDissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolvedIIF 23 - Director → ME
13
65 Shepherds Bush Green, Threshold House, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolvedIIF 22 - Director → ME
14
114 Junction Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-10-25 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
6 Queensway, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more → OE
16
WEST 2 TREND LTD - 2018-09-21
REMITON LTD - 2023-10-20
BABLO LTD - 2023-05-11
TRANSACFX LTD - 2022-11-23
Salisbury House, 29 Finsbury Circus, London Wall, London, England, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-01-30
Officer
2021-08-31 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-08-31 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
17
7 Bellevue Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-08 ~ nowIIF 32 - Director → ME
2025-04-08 ~ nowIIF 3 - Secretary → ME
Person with significant control
2025-04-08 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
18
7 Bellevue Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-23 ~ nowIIF 34 - Director → ME
2024-07-23 ~ nowIIF 4 - Secretary → ME
Person with significant control
2024-07-23 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
19
114 Junction Road London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,470 GBP2023-05-31
Officer
2020-11-02 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
20
338 Regents Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-06-11 ~ dissolvedIIF 25 - Director → ME
2017-06-11 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2017-06-11 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
114 Junction Road, Archway, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-22 ~ nowIIF 28 - Director → ME
2024-06-22 ~ nowIIF 1 - Secretary → ME
Person with significant control
2024-06-22 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
338 Regents Park Road 338 Regents Park Road, 338 Regents Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-09-11 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
23
114 Junction Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
7 Bellevue Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-06-12 ~ dissolvedIIF 33 - Director → ME
2024-06-12 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2024-06-12 ~ dissolvedIIF 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
25
7 Bellevue Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-23 ~ nowIIF 35 - Director → ME
2024-07-23 ~ nowIIF 6 - Secretary → ME
Person with significant control
2024-07-23 ~ nowIIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more → OE
26
127 Fonthill Road London, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-03-01 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
27
114 Junction Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
178 GBP2022-09-30
Officer
2020-09-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-09-04 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE