1
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-183,143 GBP2024-06-30
Officer
2015-06-19 ~ nowIIF 20 - Director → ME
Person with significant control
2017-06-19 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
2
HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED - 2017-10-17
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,893,281 GBP2023-12-31
Officer
2013-06-06 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
3
235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-04-30
Officer
2019-04-23 ~ nowIIF 48 - Director → ME
4
ABRTRADIMEX LTD - 2010-03-04
WILLARD'S WOLF LTD - 2010-03-30
235 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-08-10 ~ nowIIF 9 - Director → ME
5
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-12-14 ~ nowIIF 4 - Director → ME
6
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-08-10 ~ nowIIF 6 - Director → ME
7
AMEDIA ACCOUNTANT AND AUDITORS LTD - 2008-05-21
ABSOLUTE PROFESIONALS LTD - 2006-08-09
COMET STUDIO LTD - 2006-05-08
ABSOLUTE PROFESSIONALS LTD - 2008-04-04
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-28,311 GBP2024-01-31
Officer
2006-04-18 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
8
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2016-12-06 ~ nowIIF 38 - Director → ME
Person with significant control
2016-12-06 ~ nowIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
9
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (2 parents, 647 offsprings)
Equity (Company account)
-270,313 GBP2023-12-31
Officer
2003-10-21 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
10
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
45,133 GBP2024-09-30
Officer
2017-09-13 ~ nowIIF 50 - LLP Designated Member → ME
Person with significant control
2017-09-13 ~ nowIIF 104 - Right to appoint or remove members as a member of a firm → OE
IIF 104 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 104 - Right to appoint or remove members → OE
11
235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
969,200 GBP2024-06-30
Officer
2018-06-11 ~ nowIIF 29 - Director → ME
12
235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
38,791 GBP2024-09-30
Officer
2020-03-19 ~ nowIIF 18 - Director → ME
Person with significant control
2020-03-19 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
13
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-08-10 ~ nowIIF 8 - Director → ME
14
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-08-10 ~ nowIIF 12 - Director → ME
15
235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-01-22 ~ nowIIF 21 - Director → ME
Person with significant control
2018-06-22 ~ nowIIF 110 - Has significant influence or control as a member of a firm → OE
IIF 110 - Has significant influence or control over the trustees of a trust → OE
IIF 110 - Has significant influence or control → OE
16
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2005-04-01 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
17
ELO CONSULTING LIMITED - 2007-02-19
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-97,338 GBP2024-04-30
Officer
2007-02-08 ~ nowIIF 37 - Director → ME
18
SEXO LTD - 2017-07-03
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-08-10 ~ nowIIF 11 - Director → ME
Person with significant control
2017-06-22 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
19
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-08-10 ~ nowIIF 10 - Director → ME
20
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,540 GBP2024-06-30
Officer
2011-04-05 ~ nowIIF 30 - Director → ME
Person with significant control
2017-07-12 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
21
SGMF LTD - 2006-07-21
27 Old Gloucester Street, LondonActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2006-07-25 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Has significant influence or control → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
22
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowIIF 84 - Has significant influence or control as a member of a firm → OE
23
235 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-08-10 ~ nowIIF 1 - Director → ME
24
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent, 11 offsprings)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2019-04-23 ~ nowIIF 49 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
25
235 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
600,000 GBP2024-03-31
Officer
2023-08-10 ~ nowIIF 3 - Director → ME
26
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-08-10 ~ nowIIF 5 - Director → ME
27
INVESTMENTS CONSULITNG LTD - 2019-12-02
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-10-31
Officer
2019-10-15 ~ nowIIF 43 - Director → ME
Person with significant control
2019-10-15 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
28
ROBERT BROOKS LTD - 2016-10-31
27 Old Gloucester Street, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-08-14 ~ nowIIF 7 - Director → ME
29
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
231,503 EUR2024-12-31
Officer
2018-09-26 ~ nowIIF 22 - Director → ME
30
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2013-06-06 ~ nowIIF 41 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 93 - Has significant influence or control → OE
31
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
200,000 GBP2024-12-31
Officer
2017-12-07 ~ nowIIF 36 - Director → ME
Person with significant control
2017-12-07 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
32
Carlyle House, Lower Ground Floor, Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-03-09 ~ nowIIF 40 - Director → ME
33
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United KingdomActive Corporate (2 parents)
Officer
2017-09-15 ~ nowIIF 54 - LLP Designated Member → ME
Person with significant control
2017-09-15 ~ nowIIF 103 - Right to appoint or remove members → OE
34
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2024-02-22 ~ nowIIF 17 - Director → ME
35
235 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2005-04-01 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
36
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2017-10-17 ~ nowIIF 53 - LLP Designated Member → ME
Person with significant control
2017-10-17 ~ nowIIF 102 - Right to appoint or remove members → OE
37
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-04 ~ nowIIF 24 - Director → ME
Person with significant control
2017-06-04 ~ nowIIF 99 - Has significant influence or control → OE
38
235 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-08-14 ~ nowIIF 2 - Director → ME
39
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
50,000 GBP2024-02-28
Officer
2023-08-14 ~ nowIIF 13 - Director → ME
40
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
8,220 GBP2021-07-31
Officer
2014-07-18 ~ dissolvedIIF 42 - Director → ME
41
CASYUM MEDIA LIMITED - 2010-11-05
MAXILITA LTD - 2024-03-01
235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, County (optional), United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 45 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 92 - Has significant influence or control → OE
42
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-08-14 ~ nowIIF 14 - Director → ME
43
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-24 ~ nowIIF 44 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
44
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
17,734 GBP2024-07-30
Officer
2024-02-13 ~ nowIIF 16 - Director → ME
Person with significant control
2024-02-13 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
45
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2016-04-19 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-20 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
46
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-02-22 ~ nowIIF 33 - Director → ME
47
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2017-09-13 ~ nowIIF 52 - LLP Designated Member → ME
Person with significant control
2017-09-13 ~ nowIIF 89 - Right to appoint or remove members as a member of a firm → OE
IIF 89 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove members → OE
48
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
500 EUR2024-12-31
Officer
2023-08-14 ~ nowIIF 15 - Director → ME
49
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
379 GBP2020-01-01 ~ 2020-12-31
Officer
2020-09-21 ~ nowIIF 19 - Director → ME
Person with significant control
2020-09-21 ~ nowIIF 79 - Has significant influence or control → OE
50
VISIOBIZ LTD - 2019-01-28
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2016-09-28 ~ nowIIF 35 - Director → ME
Person with significant control
2016-09-29 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
51
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-11-30
Officer
2019-07-26 ~ nowIIF 47 - Director → ME