1
39 Ponsonby Place, LondonCorporate (1 parent)
Equity (Company account)
18,746 GBP2023-12-30
Officer
2006-12-01 ~ 2007-01-01IIF 19 - director → ME
2
Ca Pitts, Omnibus Business Centre, 39-41 North Road, London, EnglandDissolved corporate (3 parents)
Officer
2012-09-25 ~ 2012-09-30IIF 65 - director → ME
3
77 Harrow Drive, LondonCorporate (3 parents)
Equity (Company account)
3 GBP2023-12-30
Officer
2011-08-01 ~ 2015-03-01IIF 5 - director → ME
Person with significant control
2016-04-30 ~ 2021-01-08IIF 80 - Ownership of shares – 75% or more → OE
4
SMS TELECOM CORPORATION LIMITED - 2011-10-26
77 Harrow Drive, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
165,457 GBP2016-08-30
Officer
2010-01-01 ~ 2010-05-30IIF 30 - director → ME
5
70 Chalfont Road, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
646,459 EUR2016-01-31
Officer
2012-01-26 ~ 2012-03-01IIF 52 - director → ME
6
CYCLO TECHNOLOGY LIMITED - 2019-11-11
CYCLO DOMOTIC SYSTEM LIMITED - 2016-02-19
Studio 6a 6 Hornsey Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-15,853 GBP2022-06-30
Officer
2017-08-01 ~ 2018-07-01IIF 55 - director → ME
2015-07-23 ~ 2018-05-10IIF 108 - secretary → ME
Person with significant control
2017-08-01 ~ 2018-05-10IIF 98 - Ownership of shares – 75% or more → OE
7
39 Ponsonby Place, LondonDissolved corporate (1 parent)
Officer
2012-10-24 ~ 2014-09-01IIF 12 - director → ME
8
70 Chalfont Road, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2006-11-22 ~ 2006-11-22IIF 24 - director → ME
9
39 Ponsonby Place, LondonCorporate (2 parents)
Equity (Company account)
72,773 GBP2023-12-31
Officer
2012-10-24 ~ 2013-05-01IIF 4 - director → ME
10
11 Terrace Road, St. Leonards-on-sea, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-20 ~ 2024-06-04IIF 28 - director → ME
Person with significant control
2016-06-30 ~ 2024-06-06IIF 93 - Ownership of shares – 75% or more → OE
11
Studio 6a Hornsey Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-48,561 GBP2023-12-31
Person with significant control
2023-04-06 ~ 2023-05-31IIF 116 - Has significant influence or control → OE
12
91-93 Buckingham Palace Road, Second Floor Suite 8, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,300 EUR2015-12-31
Officer
2013-07-23 ~ 2013-09-01IIF 10 - director → ME
13
Studio 6a 6 Hornsey Street, London, EnglandCorporate (4 parents)
Equity (Company account)
15,116 GBP2024-02-28
Officer
2016-07-01 ~ 2021-03-01IIF 56 - director → ME
Person with significant control
2016-07-01 ~ 2021-03-01IIF 100 - Ownership of shares – 75% or more → OE
14
POROY LIMITED - 2019-02-15
ULTIMATE STABILIZED FLOWERS LIMITED - 2017-11-03
Suite17, East London Office Centre, Walthamstow, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2016-04-01 ~ 2019-02-10IIF 58 - director → ME
2012-10-24 ~ 2014-04-01IIF 42 - director → ME
Person with significant control
2016-06-30 ~ 2019-02-10IIF 101 - Ownership of shares – 75% or more → OE
15
77 Harrow Drive, LondonCorporate (1 parent)
Equity (Company account)
46,713 GBP2024-06-29
Officer
2022-02-10 ~ 2022-11-05IIF 61 - director → ME
Person with significant control
2022-02-10 ~ 2022-11-05IIF 115 - Ownership of shares – 75% or more → OE
16
39 Ponsonby Place, London, United KingdomDissolved corporate (1 parent)
Officer
2006-09-11 ~ 2007-03-01IIF 71 - secretary → ME
17
77 Harrow Drive, LondonCorporate (1 parent, 108 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2008-11-01 ~ 2013-11-01IIF 72 - secretary → ME
18
39 Ponsonby Place, LondonDissolved corporate (1 parent)
Officer
2013-05-24 ~ 2013-05-24IIF 45 - director → ME
19
70 Chalfont Road, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-967 GBP2016-05-31
Officer
2014-05-28 ~ 2014-10-01IIF 14 - director → ME
20
NEURANCE LIMITED - 2023-03-09
8 Clock House Parade, North Circular Road, London, EnglandCorporate (2 parents)
Equity (Company account)
34,210 GBP2023-12-31
Officer
2018-06-10 ~ 2023-02-25IIF 111 - director → ME
Person with significant control
2016-06-30 ~ 2022-03-31IIF 90 - Ownership of shares – 75% or more → OE
21
77 Harrow Drive, LondonCorporate (2 parents)
Equity (Company account)
27,179 GBP2023-12-29
Officer
2008-12-31 ~ 2010-01-01IIF 20 - director → ME
2006-11-29 ~ 2007-04-01IIF 60 - director → ME
22
70 Chalfont Road, LondonCorporate (1 parent)
Equity (Company account)
35,467 GBP2023-11-30
Officer
2012-11-12 ~ 2013-07-01IIF 41 - director → ME
2019-08-23 ~ 2020-12-24IIF 104 - secretary → ME
23
INSTITUT SAINT GERVAIS LIMITED - 2001-09-27
77 Harrow Drive, LondonCorporate (4 parents)
Equity (Company account)
46,349 GBP2024-06-30
Person with significant control
2016-04-30 ~ 2019-09-30IIF 86 - Has significant influence or control → OE
24
70 Chalfont Road, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2012-09-11 ~ 2012-12-02IIF 11 - director → ME
25
77 Harrow Drive, London, EnglandCorporate (2 parents)
Equity (Company account)
160,070 GBP2018-03-31
Officer
2016-01-29 ~ 2019-09-02IIF 17 - director → ME
26
77 Harrow Drive, LondonDissolved corporate (3 parents)
Officer
2013-03-22 ~ 2013-05-23IIF 53 - director → ME
27
2 Salmons Road, London, EnglandCorporate (3 parents)
Equity (Company account)
70,608 GBP2023-12-31
Officer
2012-05-28 ~ 2015-02-01IIF 47 - director → ME
28
77 Harrow Drive, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-11-01 ~ 2016-04-01IIF 73 - secretary → ME
29
77 Harrow Drive, LondonCorporate (1 parent, 36 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-11-01 ~ 2014-04-01IIF 74 - secretary → ME
30
77 Harrow Drive, LondonDissolved corporate (2 parents)
Officer
2013-05-23 ~ 2013-05-23IIF 63 - director → ME
31
77 Harrow Drive, LondonCorporate (2 parents)
Equity (Company account)
150 GBP2023-07-31
Officer
2019-11-01 ~ 2020-03-03IIF 25 - director → ME
2016-01-01 ~ 2019-11-01IIF 105 - secretary → ME
Person with significant control
2018-11-01 ~ 2020-03-03IIF 76 - Ownership of shares – 75% or more → OE
32
SACONEX LIMITED - 2011-09-13
16 Sutherland Road, Edmonton, London, EnglandCorporate (1 parent)
Equity (Company account)
60,859 GBP2023-10-31
Officer
2011-09-09 ~ 2011-10-01IIF 59 - director → ME
33
METEOR ENTERPRISES LIMITED - 1998-04-08
39 Ponsonby Place, London, EnglandCorporate (2 parents)
Equity (Company account)
62,661 GBP2023-12-31
Officer
2012-10-24 ~ 2013-09-23IIF 9 - director → ME
34
77 Harrow Drive, LondonDissolved corporate (2 parents)
Officer
2005-12-02 ~ 2010-08-01IIF 1 - director → ME
35
39 Ponsonby Place, LondonDissolved corporate (1 parent)
Officer
2013-05-24 ~ 2013-05-24IIF 48 - director → ME
36
TUBECUBE LIMITED - 1998-09-07
77 Harrow Drive, London, EnglandCorporate (2 parents)
Equity (Company account)
61,786 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-09-30IIF 82 - Ownership of shares – 75% or more → OE
37
CLEARING OF INTERNATIONAL INTEREST PAYMENTS CCIP LIMITED - 2011-12-12
70 Chalfont Road, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,925,440 EUR2015-12-30
Officer
2009-10-01 ~ 2012-01-12IIF 49 - director → ME
38
77 Harrow Drive, LondonDissolved corporate (2 parents)
Officer
2007-04-25 ~ 2007-05-01IIF 22 - director → ME
39
Studio 6a 6 Hornsey Street, London, EnglandCorporate (2 parents)
Person with significant control
2024-07-25 ~ 2024-09-01IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
40
ECI UNIVERSAL SIGLO XXI LIMITED - 2013-04-26
COMMERCE POINT LTD - 2013-04-22
77 Harrow Drive, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,500 EUR2016-11-30
Officer
2013-03-12 ~ 2013-03-12IIF 64 - director → ME
41
WERNER MAYERHOFER NVESTMENTS LTD - 2022-03-11
VIMANA CONSULTING LIMITED - 2022-03-08
ANGLO EURO DEVELOPERS LIMITED - 2021-10-08
11 Terrace Road, St. Leonards-on-sea, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2023-09-30
Officer
2021-09-29 ~ 2022-03-07IIF 70 - director → ME
Person with significant control
2021-09-29 ~ 2022-03-07IIF 103 - Ownership of shares – 75% or more → OE
42
WHITEBOND LIMITED - 2009-01-19
77 Harrow Drive, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
25,299,764 EUR2015-11-30
Officer
2008-11-14 ~ 2008-11-14IIF 21 - director → ME