1
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 64 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
115 Craven Park Road, London
Active Corporate (2 parents)
Equity (Company account)
107,365 GBP2024-05-31
Person with significant control
2017-03-28 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
6 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-58,927 GBP2024-03-31
Officer
2021-03-03 ~ now
IIF 61 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
6 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-46,251 GBP2024-11-30
Officer
2018-11-09 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
6 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-25,832 GBP2024-09-30
Officer
2020-09-17 ~ now
IIF 55 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
6
149 Albion Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-207,600 GBP2024-02-29
Officer
2016-09-29 ~ now
IIF 2 - Director → ME
7
149 Albion Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-16,990 GBP2024-01-31
Officer
2021-01-04 ~ now
IIF 30 - Director → ME
8
PSHEVORSK LIMITED - 2017-01-05
6 Moresby Road, London
Active Corporate (1 parent)
Equity (Company account)
-1,876 GBP2024-08-30
Officer
2012-08-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Moresby Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,073,686 GBP2024-05-31
Officer
~ now
IIF 7 - Director → ME
10
6 Wilderton Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-5,178 GBP2024-02-29
Officer
2018-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
6 Moresby Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
19,094 GBP2024-01-01 ~ 2024-12-31
Officer
1992-07-01 ~ now
IIF 73 - Secretary → ME
12
6 Moresby Road, London
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,843,375 GBP2024-05-31
Officer
1998-03-26 ~ now
IIF 5 - Director → ME
1999-03-26 ~ now
IIF 75 - Secretary → ME
13
6 Moresby Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-12-05 ~ now
IIF 59 - Director → ME
14
LOGICBEST LTD - 2009-07-30
6 Moresby Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-5,585 GBP2023-08-01 ~ 2024-07-31
Officer
2009-07-16 ~ now
IIF 81 - Secretary → ME
15
6 Wilderton Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,238 GBP2024-02-29
Officer
2017-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
6 Moresby Road, London, England
Dissolved Corporate (4 parents)
Current Assets (Company account)
5,061 GBP2016-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-07 ~ now
IIF 63 - Director → ME
18
6 Moresby Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
4,908 GBP2023-09-29 ~ 2024-09-28
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 74 - Secretary → ME
Person with significant control
2017-01-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
19
6 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 60 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
6 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,152 GBP2024-01-31
Officer
2019-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 52 - Has significant influence or control → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 62 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
23
6 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
80,883 GBP2024-03-30
Officer
2017-03-08 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
6 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,465 GBP2024-12-31
Officer
2021-12-10 ~ now
IIF 58 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
25
11 Clapton Common, London
Active Corporate (2 parents)
Equity (Company account)
53,419 GBP2024-08-30
Officer
2020-05-01 ~ now
IIF 54 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
26
6 Moresby Road, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,473 GBP2024-02-28
Officer
2006-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
27
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-36,473 GBP2023-11-30
Officer
2015-11-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
28
35 Moresby Road, London
Active Corporate (4 parents)
Officer
2020-05-18 ~ now
IIF 56 - Director → ME
29
6 Moresby Road, London
Active Corporate (1 parent)
Profit/Loss (Company account)
4,499 GBP2023-03-01 ~ 2024-02-29
Officer
2011-02-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
30
6 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
145,954 GBP2024-03-24
Officer
~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
31
6 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
148,811 GBP2024-12-20
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
32
NOTEHEAVEN LTD - 2019-03-04
6 Moresby Road, London, England
Active Corporate (1 parent)
Equity (Company account)
248,730 GBP2024-02-28
Officer
2020-12-01 ~ now
IIF 57 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE