1
Broom House, 39/43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (1 parent)
Equity (Company account)
4,736,069 USD2024-12-31
Officer
2024-06-01 ~ nowIIF 41 - Director → ME
Person with significant control
2018-02-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
2
26/28 Hammersmith Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-19 ~ nowIIF 25 - Director → ME
3
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,161 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 27 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-01-10 ~ nowIIF 30 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Broom House 39/43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (1 parent)
Equity (Company account)
191,554 GBP2024-03-31
Officer
2013-03-25 ~ nowIIF 22 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,160 GBP2024-12-31
Officer
2022-11-28 ~ nowIIF 26 - Director → ME
Person with significant control
2022-11-28 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,700 GBP2024-12-31
Person with significant control
2021-04-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
8
MOORE STEPHENS RUSSIA LIMITED - 2002-08-21
Broom House 39/43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (2 parents)
Equity (Company account)
-372,561 GBP2024-12-31
Officer
2024-02-01 ~ nowIIF 52 - Secretary → ME
9
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 USD2015-12-31
Officer
2006-08-04 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,473 USD2014-12-31
Officer
2005-08-12 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2006-02-28 ~ dissolvedIIF 48 - Director → ME
12
150 Aldersgate Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-215,318 USD2014-12-31
Officer
2000-10-30 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 USD2015-12-31
Officer
2006-07-24 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
MOORE STEPHENS VLADIVOSTOCK LIMITED - 2006-02-02
Broom House 39/43 London Road, Hadleigh, Benfleet, EnglandDissolved Corporate (3 parents)
Equity (Company account)
331,729 GBP2018-12-31
Officer
2000-10-30 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,218 GBP2024-12-31
Officer
2024-05-28 ~ nowIIF 29 - Director → ME
16
SOFTLINE GROUP LTD - 2023-05-26
26/28 Hammersmith Grove, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-01-21 ~ nowIIF 24 - Director → ME
2020-06-17 ~ nowIIF 53 - Secretary → ME
17
Broom House 39-43 London Road, Hadleigh, Benfleet, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2023-12-14 ~ dissolvedIIF 39 - Director → ME
2019-12-23 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2023-12-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
Broom House, 39/43 London Road, Benfleet, Essex, United KingdomActive Corporate (1 parent)
Officer
2017-12-27 ~ nowIIF 40 - Director → ME
Person with significant control
2017-12-27 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
Broom House 39/43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (4 parents)
Equity (Company account)
-405,618 GBP2024-12-31
Officer
2014-08-31 ~ nowIIF 23 - Director → ME
20
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,062 GBP2024-12-31
Officer
2022-10-07 ~ nowIIF 28 - Director → ME
Person with significant control
2022-10-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE