1
Office 3 78 Golders Green Road, London, United KingdomDissolved corporate (2 parents)
Officer
2019-07-10 ~ dissolvedIIF 48 - director → ME
2
4385, 09403315 - Companies House Default Address, CardiffDissolved corporate (3 parents)
Equity (Company account)
-210,441 GBP2022-07-31
Officer
2021-08-10 ~ dissolvedIIF 14 - director → ME
3
Office 3 78 Golders Green Road, Golders Green, LondonDissolved corporate (2 parents)
Equity (Company account)
155 GBP2020-12-31
Officer
2016-07-05 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Trident Chambers P.o. Box 146, Wickham Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2021-02-16 ~ nowIIF 38 - director → ME
5
Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandCorporate (2 parents, 25 offsprings)
Equity (Company account)
2,462,850 GBP2023-12-31
Officer
2011-08-04 ~ nowIIF 19 - director → ME
6
Foframe House, 35-37 Brent Street, LondonDissolved corporate (4 parents)
Officer
2011-08-04 ~ dissolvedIIF 49 - director → ME
7
Office 43, Post And Packing, 17 Windmill Street, Gravesend, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,039,898 GBP2023-12-31
Officer
2015-08-18 ~ nowIIF 4 - director → ME
8
37 Warren Street, LondonDissolved corporate (3 parents)
Officer
2012-04-04 ~ dissolvedIIF 35 - director → ME
9
37 Warren Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2018-11-02 ~ dissolvedIIF 45 - director → ME
10
Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandCorporate (2 parents)
Equity (Company account)
2,997,725 GBP2023-12-31
Officer
2015-08-18 ~ nowIIF 8 - director → ME
11
37 Warren Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-08-20 ~ dissolvedIIF 29 - director → ME
12
78 Golders Green Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-327 GBP2018-12-31
Officer
2015-08-18 ~ dissolvedIIF 43 - director → ME
13
37 Warren Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-08-21 ~ dissolvedIIF 34 - director → ME
14
The Brentano Suite 1st Floor, Lyttelton Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-2,329 GBP2017-12-31
Officer
2015-08-18 ~ dissolvedIIF 42 - director → ME
15
37 Warren Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-08-20 ~ dissolvedIIF 30 - director → ME
16
Foframe House, 35-37 Brent Street, London, United KingdomDissolved corporate (4 parents)
Officer
2015-08-18 ~ dissolvedIIF 23 - director → ME
17
37 Warren Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-08-20 ~ dissolvedIIF 25 - director → ME
18
Foframe House, 35-37 Brent Street, London, United KingdomDissolved corporate (4 parents)
Officer
2015-08-18 ~ dissolvedIIF 28 - director → ME
19
37 Warren Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-08-20 ~ dissolvedIIF 22 - director → ME
20
Foframe House, 35-37 Brent Street, London, United KingdomDissolved corporate (4 parents)
Officer
2015-08-18 ~ dissolvedIIF 26 - director → ME
21
37 Warren Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-08-20 ~ dissolvedIIF 27 - director → ME
22
Foframe House, 35-37 Brent Street, London, United KingdomDissolved corporate (4 parents)
Officer
2015-08-18 ~ dissolvedIIF 32 - director → ME
23
37 Warren Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-08-20 ~ dissolvedIIF 33 - director → ME
24
Foframe House, 35-37 Brent Street, London, United KingdomDissolved corporate (4 parents)
Officer
2015-08-18 ~ dissolvedIIF 20 - director → ME
25
37 Warren Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-08-20 ~ dissolvedIIF 36 - director → ME
26
Foframe House, 35-37 Brent Street, London, United KingdomDissolved corporate (4 parents)
Officer
2015-08-18 ~ dissolvedIIF 37 - director → ME
27
37 Warren Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-08-21 ~ dissolvedIIF 24 - director → ME
28
Foframe House, 35-37 Brent Street, LondonDissolved corporate (4 parents)
Officer
2011-08-04 ~ dissolvedIIF 50 - director → ME
29
Foframe House, 35-37 Brent Street, London, United KingdomDissolved corporate (4 parents)
Officer
2015-08-18 ~ dissolvedIIF 21 - director → ME
30
37 Warren Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-08-21 ~ dissolvedIIF 31 - director → ME
31
The Brentano Suite 1st Floor, Lyttelton Road, London, United KingdomDissolved corporate (4 parents)
Officer
2011-08-04 ~ dissolvedIIF 52 - director → ME
32
Office 3 78 Golders Green Road, Golders Green, LondonDissolved corporate (3 parents)
Equity (Company account)
-772 GBP2017-12-31
Officer
2012-01-31 ~ dissolvedIIF 46 - director → ME
33
Office 3 78 Golders Green Road, Golders Green, LondonDissolved corporate (3 parents)
Equity (Company account)
125,276 GBP2017-12-31
Officer
2012-04-05 ~ dissolvedIIF 39 - director → ME
34
Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
872,512 GBP2023-12-31
Officer
2012-04-04 ~ nowIIF 7 - director → ME
35
Office 3 78 Golders Green Road, Golders Green, LondonDissolved corporate (2 parents)
Equity (Company account)
-1,348 GBP2019-12-31
Officer
2012-04-04 ~ dissolvedIIF 47 - director → ME
36
The Brentano Suite 1st Floor, Lyttelton Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-147 GBP2017-12-31
Officer
2012-04-04 ~ dissolvedIIF 41 - director → ME
37
78 Golders Green Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2020-12-31
Officer
2019-04-30 ~ dissolvedIIF 12 - director → ME
38
78 Golders Green Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2019-07-04 ~ dissolvedIIF 11 - director → ME
39
Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,013,141 GBP2023-12-31
Officer
2019-10-15 ~ nowIIF 5 - director → ME
40
Mbe Office 3, 78 Golders Green Road, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2020-12-31
Officer
2019-04-30 ~ dissolvedIIF 13 - director → ME
41
Mbe Office 3, 78 Golders Green Road, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2019-07-04 ~ dissolvedIIF 9 - director → ME
42
Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-10-15 ~ nowIIF 6 - director → ME
43
Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
8,798,754 GBP2023-12-31
Officer
2019-07-26 ~ nowIIF 16 - director → ME
Person with significant control
2019-08-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2020-07-29 ~ nowIIF 17 - director → ME
Person with significant control
2020-07-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
45
275 New North Road, Pmb 3134, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,249 GBP2023-12-31
Officer
2022-08-10 ~ nowIIF 10 - director → ME
46
C/o Advance Block Management St Paul's House, 23 Park Square South, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-22 ~ nowIIF 18 - director → ME