1
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)
Officer
2019-12-19 ~ dissolvedIIF 52 - Director → ME
2
Klsa Llp, Amba House, 15 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,729 GBP2024-02-28
Officer
2017-02-24 ~ nowIIF 6 - Director → ME
Person with significant control
2017-02-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
3
Balfour House, 741 High Road, North Finchley, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-07 ~ dissolvedIIF 21 - Director → ME
4
DIGITAL MASTER FORCE LIMITED - 2017-12-06
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2017-02-24 ~ nowIIF 11 - Director → ME
Person with significant control
2017-02-24 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-02-15 ~ dissolvedIIF 15 - Director → ME
6
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-03-11 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-06-30 ~ dissolvedIIF 13 - Director → ME
8
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandActive Corporate (33 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
49,197 GBP2024-08-31
Officer
2011-08-02 ~ nowIIF 37 - Director → ME
9
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-07-13 ~ nowIIF 23 - Director → ME
10
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-04-26 ~ nowIIF 17 - Director → ME
11
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
112,501 GBP2024-08-31
Officer
2023-12-31 ~ nowIIF 25 - Director → ME
12
7 Suffolk Combe, Warfield, Braknell, BerksDissolved Corporate (2 parents)
Officer
2009-10-29 ~ dissolvedIIF 36 - Director → ME
13
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-06-30 ~ nowIIF 24 - Director → ME
14
1 Mountview Court, 310 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-01-28 ~ nowIIF 26 - Director → ME
15
Balfour House 741 High Road, North Finchley, London, EnglandDissolved Corporate (2 parents)
Officer
2014-07-10 ~ dissolvedIIF 33 - Director → ME
16
PLOTSUPER LIMITED - 2000-04-26
123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
26,448 GBP2024-12-31
Person with significant control
2017-03-03 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Klsa Llp, Amba House, 15 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,723 GBP2024-02-28
Officer
2017-02-24 ~ nowIIF 7 - Director → ME
Person with significant control
2017-02-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
18
Klsa Llp, Amba House, 15 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,723 GBP2024-02-28
Officer
2017-02-24 ~ nowIIF 8 - Director → ME
Person with significant control
2017-02-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
19
60 Buckingham Palace Road, Fifth Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-03-03 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Sheepen Road, Colchester, EssexActive Corporate (4 parents)
Equity (Company account)
190,063 GBP2024-03-31
Person with significant control
2021-11-09 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
TECHO SYSTEMS LIMITED - 2019-11-12
60 Buckingham Palace Road, 5th Floor, London, EnglandActive Corporate (8 parents)
Profit/Loss (Company account)
-88,275 GBP2023-01-01 ~ 2023-12-31
Officer
2019-12-16 ~ nowIIF 10 - Director → ME
22
123 Buckingham Palace Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2021-11-04 ~ nowIIF 9 - Director → ME
Person with significant control
2021-10-19 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NEWINCCO 1001 LIMITED - 2010-06-04
123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2017-03-03 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
Amba House 3rd Floor, 15 College Road, Harrow, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-21,389 GBP2023-07-11 ~ 2024-07-10
Officer
2019-01-11 ~ nowIIF 5 - Director → ME
Person with significant control
2019-01-11 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
Lexham House Forest Road, Binfield, Bracknell, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
-1,194 GBP2021-08-31
Officer
2014-01-02 ~ dissolvedIIF 35 - Director → ME