1
Golden Cross House, 8 Duncannon Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-02-22 ~ dissolvedIIF 27 - director → ME
2
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2018-06-25 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2018-06-25 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2016-12-21 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 40 - Has significant influence or control → OE
5
DNBC FINANCIAL GROUP LIMITED - 2022-08-18
27 Old Gloucester Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2021-07-22 ~ nowIIF 3 - director → ME
6
ONE IBC UK LIMITED - 2022-08-23
27 Old Gloucester Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2022-06-27 ~ nowIIF 2 - director → ME
7
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-13 ~ nowIIF 1 - director → ME
Person with significant control
2019-05-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2018-06-04 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-06-04 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2018-06-25 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27 Old Gloucester Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-24 ~ nowIIF 42 - director → ME
Person with significant control
2017-05-24 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Old Gloucester Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2016-11-30 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-24 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-05-24 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
27 Old Gloucester Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2020-07-31
Officer
2018-07-20 ~ dissolvedIIF 14 - director → ME
14
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-04 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 41 - Has significant influence or control → OE
15
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-07-04 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-07-04 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-10-10 ~ dissolvedIIF 37 - Has significant influence or control → OE
17
27 Old Gloucester Street, London, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-04-12 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
18
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2016-12-21 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 31 - Has significant influence or control → OE
19
27 Old Gloucester Street, London, United KingdomCorporate (1 parent, 58 offsprings)
Equity (Company account)
1,000 GBP2023-11-01
Officer
2015-10-23 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
20
27 Old Gloucester Street, London, United KingdomCorporate (2 parents, 293 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-03-01 ~ nowIIF 18 - director → ME
Person with significant control
2019-03-03 ~ nowIIF 30 - Has significant influence or control → OE
21
27 Old Gloucester Street, London, United KingdomDissolved corporate (3 parents)
Officer
2018-07-20 ~ dissolvedIIF 11 - director → ME
22
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2018-06-25 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
27 Old Gloucester Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2020-07-31
Officer
2018-07-20 ~ dissolvedIIF 9 - director → ME
24
27 Old Gloucester Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2020-07-31
Officer
2018-07-20 ~ dissolvedIIF 8 - director → ME
25
CHEAP FLIGHTS CORPORATION LIMITED - 2017-06-01
27 Old Gloucester Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-12-21 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 39 - Has significant influence or control → OE
26
VIETNAM IMMIGRARTION SERVICES LIMITED - 2017-01-24
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2016-12-21 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 6 - Has significant influence or control → OE
27
Golden Cross House, 8 Duncannon Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-03-02 ~ dissolvedIIF 28 - director → ME