1
ART & MEDIA LIMITED - 2010-06-10
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,704 GBP2015-12-31
Officer
2010-06-10 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
125,204 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (1 parent)
Officer
2016-01-01 ~ dissolvedIIF 21 - director → ME
4
P K M MANAGEMENT (UK) LIMITED - 2009-06-12
4385, 06632774: Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
-1,136,284 GBP2019-06-30
Officer
2009-04-28 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-08-10 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
INTERMARKETING PROPERTY LIMITED - 2013-12-13
SAFELINK CONSULTANTS LIMITED - 2012-10-18
EMBRA PROPERTIES LIMITED - 2010-07-08
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-108,149 GBP2017-12-31
Officer
2010-04-12 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-917 GBP2016-10-31
Officer
2010-10-07 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
FORNAX INDUSTRIES LIMITED - 2009-12-02
TRANSK LIMITED - 2009-06-15
FIMAS INTERNATIONAL LIMITED - 2009-05-11
4385, 05534491: Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
-1,363,862 GBP2018-08-31
Officer
2009-04-28 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
MESSIPOT LIMITED - 2018-02-26
Ground Floor, One George Yard, London, United KingdomDissolved corporate (3 parents)
Officer
2018-02-23 ~ dissolvedIIF 7 - director → ME
9
SUNNED LIMITED - 2011-09-27
20 Fitzroy Square, LondonCorporate (2 parents)
Equity (Company account)
186,757 EUR2023-09-30
Officer
2016-08-23 ~ nowIIF 9 - director → ME
Person with significant control
2022-04-04 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
10
41 Chalton Street, LondonDissolved corporate (1 parent)
Officer
2012-09-26 ~ dissolvedIIF 12 - director → ME
11
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (3 parents)
Officer
2018-07-24 ~ dissolvedIIF 6 - director → ME
12
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (3 parents, 3 offsprings)
Officer
2018-04-17 ~ dissolvedIIF 8 - director → ME
13
5 Caro House, Watteau Square, Croydon, EnglandCorporate (2 parents)
Officer
2018-04-18 ~ nowIIF 5 - director → ME
14
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (3 parents)
Officer
2018-07-24 ~ dissolvedIIF 2 - director → ME
15
INVESTALOT LIMITED - 2018-03-05
Ground Floor, One George Yard, London, United KingdomDissolved corporate (3 parents)
Officer
2018-03-01 ~ dissolvedIIF 3 - director → ME
16
NAILPIN LIMITED - 2018-02-26
Ground Floor, One George Yard, London, United KingdomDissolved corporate (3 parents)
Officer
2018-02-23 ~ dissolvedIIF 4 - director → ME
17
PRIMACE SERVICES LIMITED - 2008-04-16
4385, 04283634: Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
30,385 GBP2018-12-30
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-2,342 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
4385, 04414753: Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
-163,872 GBP2018-12-30
Person with significant control
2018-03-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
SHENZEN LIMITED - 2015-01-23
MG PETROLEUM COMPANY LIMITED - 2005-11-14
MG PERTROLEUM COMPANY LIMITED - 2004-06-04
COVE LIMITED - 2004-06-01
4385, 04762406: Companies House Default Address, CardiffDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-6,745 GBP2018-12-30
Officer
2009-10-01 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-03-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE