1
Office One, 1, Coldbath Square, London, England
Active Corporate (4 parents)
Equity (Company account)
24,660 GBP2024-05-31
Officer
2025-02-10 ~ 2025-09-02
IIF 62 - Director → ME
2
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,051 GBP2024-12-31
Officer
2014-09-30 ~ 2026-01-06
IIF 44 - Director → ME
2025-06-30 ~ 2026-01-06
IIF 66 - Secretary → ME
3
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ 2018-03-22
IIF 23 - Director → ME
4
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-43,032 GBP2025-02-28
Officer
2021-11-12 ~ 2024-06-17
IIF 21 - Director → ME
5
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 251 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2014-07-01 ~ 2018-08-22
IIF 53 - Director → ME
6
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 14 offsprings)
Equity (Company account)
100 GBP2017-12-31
Officer
2014-07-01 ~ 2018-08-22
IIF 60 - Director → ME
7
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2014-07-01 ~ 2018-08-22
IIF 54 - Director → ME
8
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
900 GBP2017-12-31
Officer
2014-07-01 ~ 2016-06-20
IIF 34 - Director → ME
9
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
950 GBP2017-12-31
Officer
2014-07-01 ~ 2018-08-22
IIF 56 - Director → ME
10
ATLANTIC CAPITAL SERVICES LTD
- now 09722950 5th Floor Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-08 ~ dissolved
IIF 36 - Director → ME
11
3rd Floor, 593-599 Fulham Road, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
174,710 USD2023-01-01 ~ 2023-12-31
Officer
2020-12-23 ~ 2023-05-03
IIF 63 - Director → ME
12
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17 GBP2022-11-30
Officer
2016-05-30 ~ 2017-06-06
IIF 8 - Director → ME
13
BANCORAGE TM LIMITED - now
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2021-03-23 ~ 2021-04-13
IIF 17 - Director → ME
14
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 13 - Director → ME
15
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,991 GBP2024-09-30
Officer
2014-09-26 ~ 2019-11-08
IIF 58 - Director → ME
16
CELESTRIN GROUP LIMITED - 2024-09-04
FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
66 Canterbury Avenue, Sidcup, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
433 GBP2024-10-31
Officer
2026-02-02 ~ now
IIF 31 - Director → ME
17
1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-293,997 GBP2024-11-30
Officer
2015-12-04 ~ 2018-08-27
IIF 29 - Director → ME
18
CITY PACIFIC INVESTMENTS LIMITED
09017764 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-96,195 USD2025-04-30
Officer
2017-07-28 ~ 2018-10-17
IIF 19 - Director → ME
19
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (3 parents)
Officer
2015-12-04 ~ 2016-03-07
IIF 1 - Director → ME
20
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,228,476 GBP2024-11-30
Officer
2016-09-27 ~ 2018-05-25
IIF 46 - Director → ME
21
EFFICIENT BUSINESS SUPPORT HOLDING LTD
10110314 7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2016-11-14 ~ 2017-08-01
IIF 25 - Director → ME
22
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-26 ~ 2018-10-22
IIF 50 - Director → ME
23
467 Malton Avenue Trading Estate, Slough, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-269,119 GBP2023-12-31
Officer
2016-03-10 ~ 2026-01-06
IIF 5 - Director → ME
24
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ 2015-12-31
IIF 11 - Director → ME
25
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,190 GBP2024-12-31
Officer
2016-12-14 ~ 2018-05-25
IIF 27 - Director → ME
26
C/o Harrisons Business Recovery & Insolvency (lond 20 Midtown, 20 Procter Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
3,654,901 GBP2018-06-30
Officer
2015-12-01 ~ 2016-03-03
IIF 15 - Director → ME
27
175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-303,139 GBP2024-01-31
Officer
2017-11-10 ~ 2018-05-25
IIF 45 - Director → ME
28
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-2,319 GBP2019-06-30
Officer
2016-03-21 ~ 2017-12-04
IIF 7 - Director → ME
29
21b Groombridge Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-101 GBP2021-09-30
Officer
2014-05-15 ~ 2017-07-19
IIF 33 - Director → ME
30
INTERNATIONAL SALES COMPANY LIMITED
09590659 65 Compton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
46,427 GBP2018-05-31
Officer
2015-05-14 ~ 2018-07-02
IIF 22 - Director → ME
31
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-187 GBP2020-05-31
Officer
2016-05-12 ~ 2018-05-25
IIF 18 - Director → ME
32
JUPITER FINANCE & INVESTMENT LTD
10609767 65 Compton Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2017-02-09 ~ 2018-05-25
IIF 64 - Director → ME
33
LAUGHLIN-MCCANN DISTILLERIES LIMITED
07731625 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-353 GBP2024-08-31
Officer
2020-09-28 ~ 2025-08-07
IIF 6 - Director → ME
34
LEIS DEVELOPMENT LTD - now
COLDHARBOUR INVESTMENTS LTD
- 2021-06-18
08276990 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
41,465 GBP2024-11-30
Officer
2017-03-27 ~ 2017-09-22
IIF 57 - Director → ME
35
LANDSBURY DEVELOPMENT LTD.
- 2017-11-03
08197067 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
853,009 GBP2023-11-30
Officer
2016-11-07 ~ 2018-08-30
IIF 55 - Director → ME
36
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ 2014-10-28
IIF 35 - Director → ME
37
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-363 GBP2020-09-30
Officer
2014-09-29 ~ 2018-02-07
IIF 61 - Director → ME
38
37 Eaton Rise, Ealing, London, England
Active Corporate (4 parents)
Equity (Company account)
118,642 GBP2024-04-30
Officer
2017-04-12 ~ 2017-04-12
IIF 65 - Director → ME
39
4, Clarence Park Mews, Clarence Road, St. Albans, England
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ 2017-05-26
IIF 9 - Director → ME
40
MORE CORPORATE SECRETARIES LIMITED
08353580 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
5 GBP2025-01-31
Officer
2014-07-01 ~ 2026-01-06
IIF 39 - Director → ME
41
MORE GROUP (ACCOUNTING) LIMITED
- now 08282882MORE GROUP ACCOUNTING LIMITED - 2013-01-11
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,875 GBP2024-12-31
Officer
2013-10-08 ~ 2026-01-06
IIF 42 - Director → ME
42
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-65 GBP2017-12-31
Officer
2014-07-01 ~ dissolved
IIF 51 - Director → ME
43
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
286 GBP2022-12-31
Officer
2021-03-24 ~ 2021-07-09
IIF 20 - Director → ME
44
MORE GROUP (SPORTS MANAGEMENT) LIMITED
- now 08341993MORE GROUP (DIGITAL) LIMITED
- 2016-07-04
08341993 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,535 GBP2017-12-31
Officer
2014-07-01 ~ 2018-08-22
IIF 49 - Director → ME
45
MORE GROUP (TAX INVESTIGATIONS) LTD
12147060 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2021-04-13 ~ 2021-07-09
IIF 28 - Director → ME
46
MORE GROUP ACCOUNTING (WM) LIMITED
- now 09497600MORE GROUP (ACCOUNTING) WM LIMITED
- 2015-03-19
09497600 The Coach House, 95b High Street, West Malling, Kent, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
11,815 GBP2016-03-31
Officer
2015-03-19 ~ dissolved
IIF 32 - Director → ME
47
MORE GROUP INTERNATIONAL HOLDINGS LIMITED
- now 08341968MORE GROUP (RISK) LIMITED - 2015-08-15
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2020-09-09 ~ 2026-01-06
IIF 2 - Director → ME
48
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2014-07-01 ~ 2026-01-06
IIF 40 - Director → ME
49
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
5 GBP2025-01-31
Officer
2014-07-01 ~ 2026-01-06
IIF 41 - Director → ME
50
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2014-07-01 ~ 2018-08-22
IIF 52 - Director → ME
2020-09-09 ~ 2026-01-06
IIF 3 - Director → ME
51
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 26 - Director → ME
52
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-05 ~ 2025-11-30
IIF 4 - Director → ME
53
PROFOOT INTERNATIONAL LIMITED
- now 08598489MPM-EUROPE LIMITED - 2015-02-24
MPM EUROPE LIMITED - 2013-07-08
34 Anyards Road, Cobham, Surrey
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
-6,321 GBP2019-07-31
Officer
2015-12-04 ~ 2016-12-12
IIF 16 - Director → ME
54
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
23,435 GBP2016-12-31
Officer
2015-10-14 ~ 2017-11-01
IIF 48 - Director → ME
55
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 12 - Director → ME
56
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,689 GBP2024-09-30
Officer
2015-12-04 ~ 2018-08-27
IIF 24 - Director → ME
57
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 37 - Director → ME
58
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-09-05 ~ 2017-12-22
IIF 47 - Director → ME
59
7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-16 ~ 2017-02-23
IIF 14 - Director → ME
60
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-24 ~ 2017-01-04
IIF 10 - Director → ME
61
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,854 GBP2024-09-30
Officer
2015-09-14 ~ 2018-05-25
IIF 30 - Director → ME
62
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,435 GBP2024-10-31
Officer
2012-09-01 ~ 2026-01-06
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-06
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
63
YACHT CONSTRUCTION SERVICES LIMITED
07201138 65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 EUR2018-12-31
Officer
2014-11-11 ~ dissolved
IIF 59 - Director → ME