1
A.G.A. DIRECT MARKETING LIMITED
02811325 Meridian House, 7 The Avenue Highams Park, London
Dissolved Corporate (5 parents)
Officer
1993-04-21 ~ dissolved
IIF 19 - Director → ME
2
Epworth House, 25 City Road, London
Dissolved Corporate (5 parents)
Officer
1998-08-05 ~ dissolved
IIF 15 - Director → ME
3
Epworth House, 25 City Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-11 ~ dissolved
IIF 16 - Director → ME
2006-05-11 ~ 2006-05-11
IIF 28 - Secretary → ME
4
69 Wilson Street, London
Dissolved Corporate (6 parents)
Current Assets (Company account)
54,813 GBP2020-05-31
Officer
2011-09-30 ~ 2015-06-01
IIF 1 - LLP Designated Member → ME
2020-06-01 ~ dissolved
IIF 3 - LLP Designated Member → ME
5
69 Wilson Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2006-05-11 ~ now
IIF 11 - Director → ME
2006-05-11 ~ 2006-05-11
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of shares – 75% or more → OE
6
Epworth House 25 City Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-11 ~ dissolved
IIF 18 - Director → ME
2006-05-11 ~ 2006-05-11
IIF 27 - Secretary → ME
7
Epworth House 25 City Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-11 ~ dissolved
IIF 17 - Director → ME
2006-05-11 ~ 2006-05-11
IIF 25 - Secretary → ME
8
69 Wilson Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2000-07-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of shares – 75% or more → OE
9
69 Wilson Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-24 ~ 2010-03-22
IIF 2 - LLP Designated Member → ME
10
BRANDING BUSINESS GLOBAL LIMITED
09427701 69 Wilson Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-02-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
11
69 Wilson Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
12
GRAVITY GLOBAL DIGITAL LTD.
- now 08057930NURTURE AGENCY LTD
- 2020-12-09
08057930 69 Wilson Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
1,231,040 GBP2021-01-01 ~ 2021-12-31
Officer
2020-11-02 ~ now
IIF 24 - Director → ME
13
69 Wilson Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
340,330 GBP2022-01-01 ~ 2022-12-31
Officer
2018-12-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-24 ~ 2021-09-07
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
69 Wilson Street, London
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
8,224,222 GBP2023-12-31
Officer
2008-11-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
69 Wilson Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ dissolved
IIF 4 - LLP Designated Member → ME
16
JJ MARKETING LIMITED
- 2019-05-08
04230132J.J. MARKETING LIMITED - 2001-06-26
69 Wilson Street, London, England
Active Corporate (10 parents)
Equity (Company account)
23,973 GBP2020-12-31
Officer
2019-01-18 ~ now
IIF 20 - Director → ME
17
GRAVITY WORLDWIDE LIMITED
- now 06750280GRAVITY WORLD WIDE LIMITED
- 2009-05-13
06750280 69 Wilson Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-11-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-11
IIF 38 - Ownership of shares – 75% or more → OE
18
LARSEN WALSH CONSULTANTS LIMITED
09882753 69 Wilson Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,226,362 GBP2020-10-31
Officer
2021-03-01 ~ now
IIF 22 - Director → ME
19
69 Wilson Street, London, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-2,185,172 GBP2023-01-01 ~ 2023-12-31
Officer
2021-09-07 ~ now
IIF 6 - Director → ME
20
69 Wilson Street, London, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-1,360,953 GBP2023-01-01 ~ 2023-12-31
Officer
2021-09-07 ~ now
IIF 21 - Director → ME
21
69 Wilson Street, London, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
2,898,733 GBP2022-01-01 ~ 2022-12-31
Officer
2021-09-07 ~ now
IIF 23 - Director → ME
22
69 Wilson Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-02-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 34 - Ownership of shares – 75% or more → OE
2021-09-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
23
ARTHUR GILDERSON ASSOCIATES LIMITED
- 1991-07-05
02315532 69 Wilson Street, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
4,511 GBP2024-05-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE