1
Stroh Court, 9 Amhurst Park, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 19 - Director → ME
2
115 Holmleigh Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-09 ~ dissolved
IIF 12 - Director → ME
3
BORTHLAND LIMITED - 2026-01-27
59 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2025-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-02 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
32 Paget Road, London
Active Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,466,915 GBP2024-03-31
Officer
2019-07-01 ~ now
IIF 1 - Director → ME
5
59 Queen Elizabeths Walk, London
Active Corporate (1 parent)
Profit/Loss (Company account)
4,735 GBP2023-02-01 ~ 2024-01-31
Officer
2013-06-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
6
59 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-13 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
9 Amhurst Park, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-29
Officer
2012-06-14 ~ dissolved
IIF 18 - Director → ME
8
115 Holmleigh Rd., London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
9
59 Queen Elizabeths Walk, London
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
8,716 GBP2023-05-01 ~ 2024-04-30
Officer
2014-04-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
10
59 Queen Elizabeth's Walk, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-05 ~ now
IIF 6 - Director → ME
11
59 Queen Elizabeths Walk, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-43,480 GBP2024-09-30
Officer
2018-09-17 ~ now
IIF 5 - Director → ME
13
59 Queen Elizabeths Walk, London, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 8 - Director → ME
14
MARK IT PTY LIMITED - 2015-06-10
12 Colberg Place, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
205,914 GBP2024-09-30
Officer
2011-11-18 ~ now
IIF 2 - Director → ME
15
59 Queen Elizabeths Walk, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,471 GBP2024-11-30
Officer
2015-11-27 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
5a Holmdale Terrace, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
299,043 GBP2022-03-31
Officer
2014-02-25 ~ now
IIF 11 - Director → ME
17
Stroh Court, 9 Amhurst Park, London
Active Corporate (4 parents, 1 offspring)
Officer
1996-06-18 ~ now
IIF 25 - Director → ME
18
9 Amhurst Park, London
Active Corporate (4 parents)
Officer
~ now
IIF 26 - Director → ME