1
25 Moorgate, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-01-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
12 Imperial Crescent, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-27 ~ dissolved
IIF 24 - Director → ME
3
Dept 5781, 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-06-27 ~ now
IIF 51 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
The Old Rectory, Main Street, Glenfield, Leicester
Liquidation Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 3 - Has significant influence or control → OE
5
12 Imperial Crescent Imperial Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-223 GBP2023-12-31
Officer
2022-12-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 1 - Has significant influence or control → OE
6
VMGL COMPANY 3 LIMITED - 2016-07-08
12 Imperial Crescent, London, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 47 - Director → ME
7
CASUALIX LIMITED - 2015-07-03
GLOBAL PERSONALS SUB3 LIMITED - 2014-06-04
3rd Floor, Minton Place, Victoria Street, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolved
IIF 43 - Director → ME
8
12 Imperial Crescent Imperial Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 4 - Has significant influence or control → OE
9
12 Imperial Crescent Imperial Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 2 - Has significant influence or control → OE
10
12 Imperial Crescent Imperial Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-13 ~ dissolved
IIF 14 - Director → ME
11
12 Imperial Crescent Imperial Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-13 ~ dissolved
IIF 16 - Director → ME
12
12 Imperial Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 38 - Director → ME
2015-06-11 ~ dissolved
IIF 52 - Secretary → ME
13
12 Imperial Crescent Imperial Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ dissolved
IIF 22 - Director → ME
14
12 Imperial Crescent Imperial Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 11 - Director → ME
15
VMGL COMPANY 2 LIMITED - 2016-07-08
12 Imperial Crescent, London, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 46 - Director → ME
16
VMGL COMPANY 1 LIMITED - 2016-07-08
12 Imperial Crescent, London, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 48 - Director → ME
17
25 Moorgate, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-07 ~ dissolved
IIF 25 - Director → ME
18
59-60 Thames Street, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2014-07-18 ~ dissolved
IIF 36 - Director → ME
19
59-60 Thames Street, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-7,198 GBP2017-08-31
Officer
2012-05-04 ~ dissolved
IIF 40 - Director → ME
20
Minton Place, Victoria Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolved
IIF 42 - Director → ME
21
12 Imperial Crescent Imperial Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ dissolved
IIF 19 - Director → ME
22
84 Wood Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 6 - Has significant influence or control → OE
23
25 Moorgate, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-08 ~ dissolved
IIF 26 - Director → ME
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 13 - Director → ME
25
59-60 Thames Street, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2012-05-04 ~ dissolved
IIF 41 - Director → ME
26
12 Imperial Crescent Imperial Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ dissolved
IIF 21 - Director → ME
27
12 Imperial Crescent Imperial Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-06 ~ dissolved
IIF 28 - Director → ME
28
12 Imperial Crescent Imperial Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ dissolved
IIF 17 - Director → ME
29
12 Imperial Crescent Imperial Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-26 ~ dissolved
IIF 18 - Director → ME
30
59-60 Thames Street, Windsor, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
31
GLOBAL PERSONALS SUB2 LIMITED - 2014-05-29
59-60 Thames Street, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolved
IIF 35 - Director → ME
32
GLOBAL PERSONALS LIMITED - 2015-05-29
Leonard Curtis, 9th Floor, 7 Park Row, Leeds
In Administration Corporate (2 parents, 25 offsprings)
Equity (Company account)
2,087,243 GBP2021-12-31
Officer
2003-08-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
33
GLOBAL PERSONALS SUB1 LIMITED - 2014-05-21
59-60 Thames Street, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolved
IIF 37 - Director → ME
34
12 Imperial Crescent, London, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 45 - Director → ME
35
59-60 Thames Street, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2015-08-20 ~ dissolved
IIF 49 - Director → ME
36
59-60 Thames Street, Windsor, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2008-06-24 ~ dissolved
IIF 32 - Director → ME
37
71-75 Shelton Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-73,547 GBP2023-01-31
Officer
2019-01-31 ~ now
IIF 34 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
38
MAKEFRIENDSONLINE LIMITED - 2009-12-08
12 Imperial Crescent, Imperial Wharf, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-05-04 ~ dissolved
IIF 39 - Director → ME