1
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-27 ~ dissolvedIIF 38 - Director → ME
2
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-29
Officer
2017-03-27 ~ dissolvedIIF 39 - Director → ME
3
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-17 ~ nowIIF 50 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
4
56 Guildford Street, Chertsey, EnglandActive Corporate (1 parent)
Equity (Company account)
9,377 GBP2024-07-31
Officer
2021-12-22 ~ nowIIF 47 - Director → ME
Person with significant control
2021-12-21 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
5
27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-06-26 ~ dissolvedIIF 43 - Director → ME
6
4385, 16369073 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-04-07 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
8
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
9
4SEAS HOLEDING II LIMITED - 2017-06-22
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-21 ~ dissolvedIIF 42 - Director → ME
10
Mulberry House First Floor Offices, Buntsford Park Road, Bromsgrove, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-12 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-06-12 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
11
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolvedIIF 30 - Director → ME
12
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
13
HAPPY PIRANHA LTD - 2018-03-20
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
14
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Officer
2025-10-14 ~ nowIIF 3 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
15
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 2 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
16
Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
907 GBP2016-03-31
Officer
2014-01-21 ~ dissolvedIIF 49 - Director → ME
17
Viglen House Business Centre, Alperton Lane, Wembley, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
-11,701 GBP2024-05-31
Officer
2015-06-15 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
18
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-07-29 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
19
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
20
Mulberry House, Buntsford Park Road, Bromsgrove, EnglandDissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
21
Viglen House, Alperton Lane, Wembley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
7,189 GBP2017-01-31
Officer
2017-01-25 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
22
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-07-29 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
23
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolvedIIF 9 - Director → ME
24
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
25
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolvedIIF 14 - Director → ME
26
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-13 ~ dissolvedIIF 10 - Director → ME
27
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolvedIIF 41 - Director → ME
28
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2017-09-08 ~ dissolvedIIF 23 - Director → ME
29
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-23 ~ dissolvedIIF 7 - Director → ME
30
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
31
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
32
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
33
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolvedIIF 37 - Director → ME
34
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-05-24 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE