1
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
1999-05-26 ~ 2003-04-07
IIF 11 - Director → ME
2
GRAPHIX MASTER LIMITED - 1999-01-27
35 Ballards Lane, London
Dissolved Corporate (3 parents, 40 offsprings)
Officer
1999-01-18 ~ 2002-11-22
IIF 13 - Director → ME
3
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-03 ~ 2025-08-07
IIF 6 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-03 ~ 2025-08-07
IIF 4 - Director → ME
5
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-22 ~ 2025-07-31
IIF 7 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-22 ~ 2025-07-31
IIF 9 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
11,633 GBP2021-04-01 ~ 2022-03-31
Officer
2020-03-20 ~ 2020-10-27
IIF 10 - Director → ME
8
35 Ballards Lane, London
Active Corporate (3 parents)
Equity (Company account)
2,528,791 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
9
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (3 parents)
Officer
2023-02-03 ~ 2023-04-06
IIF 8 - Director → ME
Person with significant control
2023-02-03 ~ 2023-04-06
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
10
6 Lyttelton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
252,006 GBP2025-01-31
Officer
2016-10-25 ~ 2025-02-04
IIF 15 - Director → ME
11
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
305,621 GBP2024-07-31
Person with significant control
2016-07-27 ~ 2022-07-26
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
BERG KAPROW LEWIS CONSULTING LIMITED - 2008-05-15
SINGLEVIEW LIMITED - 2002-08-22
BERG KAPROW LEWIS INFORMATION TECHNOLOGY SERVICES LIMITED - 2001-01-04
88 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2000-10-13 ~ 2008-03-07
IIF 12 - Director → ME
2000-10-13 ~ 2008-03-07
IIF 16 - Secretary → ME
13
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-814,351 GBP2024-08-31
Person with significant control
2022-04-28 ~ 2025-03-11
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
35 Ballards Lane, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
6,281,353 GBP2024-12-31
Officer
1996-11-28 ~ 1997-01-15
IIF 14 - Director → ME
15
BKL VAT LTD - 2015-03-17
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ 2021-03-15
IIF 5 - Director → ME