1
Forum House, 1st Floor, 15-18 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
99 GBP2024-12-24
Officer
2018-08-17 ~ nowIIF 58 - Director → ME
2
Forum House, 1st Floor, 15-18 Lime Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,336 GBP2019-12-31
Officer
2017-08-23 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2017-08-23 ~ dissolvedIIF 24 - Has significant influence or control → OE
3
Forum House, 1st Floor, 15-18 Lime Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-24
Officer
2019-07-03 ~ nowIIF 45 - Director → ME
4
Forum House, 15-18 Lime Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-05 ~ dissolvedIIF 44 - Director → ME
5
1st Floor 15-18 Lime Street, London, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-05-13 ~ nowIIF 42 - Director → ME
Person with significant control
2016-05-14 ~ nowIIF 23 - Has significant influence or control → OE
6
23 St Swithins Road, Whitstable, KentDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2013-11-22 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Forum House, 1st Floor, 15-18 Lime Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,099 GBP2019-02-28
Officer
2018-02-26 ~ dissolvedIIF 55 - Director → ME
8
Unit 9 Dunchideock Barton, Dunchideock, Exeter, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,378 GBP2022-03-31
Officer
2019-02-01 ~ nowIIF 39 - Director → ME
9
Unit 9 Dunchideock Barton, Dunchideock, Exeter, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
47 GBP2022-03-31
Officer
2018-12-20 ~ nowIIF 38 - Director → ME
10
30 Garfield Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-24
Officer
2019-07-10 ~ dissolvedIIF 46 - Director → ME
11
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (8 parents, 18 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
284,471 GBP2023-12-31
Officer
2022-03-17 ~ nowIIF 34 - Director → ME
12
Unit 13 Quay Level, St Peters Basin, Newcastle, Tyne And Wear, United KingdomDissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2021-07-31
Officer
2020-07-08 ~ dissolvedIIF 62 - Director → ME
13
2 Old Brewery House C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, Durham, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-02-29 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, GatesheadLiquidation Corporate (5 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-416,529 GBP2023-07-31
Person with significant control
2024-02-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,102 GBP2024-01-31
Officer
2021-01-22 ~ nowIIF 63 - Director → ME
16
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,666,100 GBP2023-12-31
Officer
2021-08-17 ~ nowIIF 32 - Director → ME
17
C/o The Advisory Group Mile House, Bridge End, Chester Le Street, United KingdomDissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2021-11-10 ~ dissolvedIIF 31 - Director → ME
18
2 C/o The Advisory Group, Old Brewery House, Chester Le Street, County Durham, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
530 GBP2023-12-31
Officer
2021-05-07 ~ nowIIF 27 - Director → ME
19
C/o The Advisory Group, 2 Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,107 GBP2023-12-31
Officer
2021-05-26 ~ nowIIF 28 - Director → ME
20
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,619 GBP2023-12-31
Officer
2021-05-26 ~ nowIIF 33 - Director → ME
21
C/o The Advisory Group Mile House, Bridge End, Chester Le Street, United KingdomDissolved Corporate (5 parents)
Officer
2021-09-09 ~ dissolvedIIF 30 - Director → ME
22
C/o The Advisory Group, 2 Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
322,356 GBP2023-12-31
Officer
2021-05-05 ~ nowIIF 29 - Director → ME
23
ZARAVOLT HEMPSTEAD LIMITED - 2018-11-02
Forum House, 1st Floor, 15-18 Lime Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-24
Officer
2015-05-05 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
24
Newco Broker Limited C/o Sinclairs Bartrum Lerner, 39a Welbeck Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-12-22 ~ dissolvedIIF 26 - Director → ME
25
Forum House, 1st Floor, 15-18 Lime Street, London, United KingdomDissolved Corporate (3 parents)
Current Assets (Company account)
1,162,100 GBP2018-09-30
Person with significant control
2017-09-19 ~ dissolvedIIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
26
ZARAVOLT BODHAM LIMITED - 2018-07-05
Forum House, 1st Floor, 15-18 Lime Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-05-01 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
27
Mile House C/o The Advisory Group, Bridge End, Chester Le Street, County Durham, EnglandDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,395 GBP2021-11-30
Officer
2021-01-08 ~ dissolvedIIF 60 - Director → ME
28
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
467,328 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
29
39a Welbeck Street, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,205 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
30
39a Welbeck Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-07-31 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
31
39a Welbeck Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-25,130 GBP2016-12-31
Officer
2015-07-31 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
32
39a Welbeck Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-07-31 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
33
39a Welbeck Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-29,667 GBP2016-12-31
Officer
2015-07-31 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
34
39a Welbeck Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-21,817 GBP2016-12-31
Officer
2015-07-31 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
35
39a Welbeck Street, London, United KingdomDissolved Corporate (3 parents)
Current Assets (Company account)
4,779 GBP2017-12-31
Officer
2015-08-06 ~ dissolvedIIF 65 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
36
42-44 Bishopsgate C/o Debitam, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-05-27 ~ nowIIF 56 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 17 - Has significant influence or control → OE
37
39a Welbeck Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2015-05-06 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
38
ZARA VOLT LLP - 2015-05-05
Forum House, 1st Floor, 15-18 Lime Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)
Current Assets (Company account)
376,493 GBP2019-12-31
Officer
2015-07-29 ~ dissolvedIIF 66 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
39
Forum House, 1st Floor, 15-18 Lime Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-27,731 GBP2019-12-31
Officer
2015-05-06 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
40
Forum House, 1st Floor, 15-18 Lime Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Current Assets (Company account)
24,447 GBP2018-12-31
Officer
2015-08-17 ~ dissolvedIIF 67 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE