1
BUSINESS MANAGEMENT IN UK LIMITED - now
BUSINESS CORPORATE ELEPHANT AND CASTLE LIMITED
- 2020-10-04
11012589 Unit 8, Holles House, Overton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,132 GBP2024-10-31
Officer
2019-10-01 ~ 2019-12-31
IIF 11 - Director → ME
2
Unit 8, Holles House, Overton Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
3
PERFECT REAL ESTATE LIMITED - 2009-10-02
Unit 8, Holles House, Overton Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-12-31 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
4
ALCON 68 UK LIMITED
- 2024-12-30
12806349 Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,595 GBP2024-08-31
Officer
2024-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
5
EXPRESS MEDIA NEWS LIMITED
- now 07296110EASY CONNECTION LIMITED - 2013-03-06
Unit 8, Holles House, Overton Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-48,510 GBP2024-06-30
Person with significant control
2018-05-24 ~ 2024-04-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
EXPRESS MEDIA WORLD LIMITED
- now 08212733SPANGLISH LINK LIMITED - 2013-01-08
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
28,237 GBP2017-09-30
Person with significant control
2016-12-05 ~ 2018-11-15
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 8, Holles House, Overton Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
8
GLOBAL ACCOUNTANTS SERVICES LTD - now
VISION SATELLITE LIMITED
- 2024-05-28
07648525 Unit 8, Holles House, Overton Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
494 GBP2024-05-31
Officer
2020-06-18 ~ 2024-05-20
IIF 15 - Director → ME
Person with significant control
2022-06-14 ~ 2024-05-20
IIF 27 - Ownership of shares – 75% or more → OE
9
GLOBAL ACCOUNTS SERVICES LIMITED
- now 11284143LONDON CITY TRAVELLERS LIMITED - 2019-04-23
Unit 4 Holles House, Overton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-33,949 GBP2024-03-31
Officer
2025-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
10
GLOBAL APARTMENTS LIMITED
- now 09810436PWN INVESTMENTS LIMITED - 2016-12-13
Unit 8, Holles House, Overton Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,152 GBP2024-10-31
Officer
2021-10-08 ~ 2023-03-01
IIF 4 - Director → ME
Person with significant control
2021-10-08 ~ 2023-03-17
IIF 19 - Ownership of shares – 75% or more → OE
11
13 Gatton Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2018-04-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Unit 8, Holles House, Overton Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
78 GBP2024-01-31
Officer
2019-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
Unit 8, Holles House, Overton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2021-03-27 ~ dissolved
IIF 13 - Director → ME
14
RICH ORTIZ CONSULTANTS LTD - 2014-04-03
Unit 8, Holles House, Overton Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-06-01 ~ now
IIF 8 - Director → ME
15
TSO PROPERTY INVESTMENTS LIMITED
- now 10122758T.S.O. IN UK LIMITED - 2016-04-27
Unit 8, Holles House, Overton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-14,287 GBP2020-04-30
Officer
2020-12-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
16
WORLD FINANCIAL UK LIMITED
- now 10247626BELLA UMBRIA LIMITED - 2017-09-22
Unit 8 Holles House, Overton Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-10-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
17
Unit 8, Holles House, Overton Road, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
133 GBP2022-02-28
Officer
2021-05-01 ~ dissolved
IIF 10 - Director → ME