1
65 London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,456 GBP2024-03-31
Officer
2023-06-05 ~ 2024-07-03IIF 19 - Director → ME
2
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
127,506 GBP2023-12-31
Officer
2022-07-19 ~ 2023-01-03IIF 25 - Director → ME
2023-04-14 ~ 2024-07-03IIF 9 - Director → ME
2024-07-19 ~ 2024-10-16IIF 11 - Director → ME
Person with significant control
2023-04-14 ~ 2024-10-16IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
17,312 GBP2023-06-30
Officer
2022-06-15 ~ 2023-01-03IIF 5 - Director → ME
2023-04-14 ~ 2024-06-03IIF 1 - Director → ME
2024-06-01 ~ 2024-10-16IIF 2 - Director → ME
Person with significant control
2023-04-14 ~ 2024-10-16IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
680,000 GBP2023-05-30
Officer
2022-11-07 ~ 2023-01-03IIF 24 - Director → ME
2023-03-27 ~ 2024-05-06IIF 18 - Director → ME
Person with significant control
2023-03-27 ~ 2024-10-16IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Officer
2023-09-10 ~ 2024-07-03IIF 10 - Director → ME
Person with significant control
2023-09-10 ~ 2024-10-16IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Officer
2023-06-08 ~ 2024-07-03IIF 3 - Director → ME
Person with significant control
2023-06-08 ~ 2024-10-16IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
21,476 GBP2023-11-30
Officer
2023-06-29 ~ 2024-07-03IIF 15 - Director → ME
8
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-21 ~ 2022-01-21IIF 20 - Director → ME
2023-04-14 ~ 2024-07-03IIF 16 - Director → ME
Person with significant control
2021-05-21 ~ 2022-01-21IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2023-04-14 ~ 2024-10-16IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
13 St. Swithin's Lane, 2nd Floor, London, EnglandDissolved Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
14,135 GBP2023-01-31
Officer
2022-06-28 ~ 2023-01-03IIF 22 - Director → ME
10
Office 4, 21 Knightsbridge, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
20,602 GBP2018-12-31
Officer
2020-10-22 ~ 2021-03-04IIF 26 - Director → ME
11
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2023-02-28
Officer
2022-10-20 ~ 2023-01-03IIF 27 - Director → ME
2023-04-14 ~ 2024-07-03IIF 17 - Director → ME
Person with significant control
2023-04-14 ~ 2024-10-16IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100,571 GBP2023-02-28
Officer
2022-09-30 ~ 2023-01-03IIF 23 - Director → ME
2023-03-27 ~ 2024-07-03IIF 13 - Director → ME
2024-07-19 ~ 2024-10-16IIF 8 - Director → ME
Person with significant control
2023-03-27 ~ 2024-10-16IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
Office 4, 21 Knightsbridge, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,961 GBP2018-06-30
Officer
2020-10-22 ~ 2021-03-05IIF 6 - Director → ME
14
13 St. Swithin's Lane, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2023-05-11 ~ 2024-07-03IIF 14 - Director → ME
Person with significant control
2023-05-11 ~ 2024-01-12IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE