1
Broom House, 39/43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (1 parent)
Equity (Company account)
4,736,069 USD2024-12-31
Officer
2024-06-01 ~ nowIIF 19 - Director → ME
Person with significant control
2018-02-08 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
2
26/28 Hammersmith Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-19 ~ nowIIF 11 - Director → ME
3
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,161 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 4 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-01-10 ~ nowIIF 5 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
Broom House 39/43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (1 parent)
Equity (Company account)
191,554 GBP2024-03-31
Officer
2013-03-25 ~ nowIIF 2 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,160 GBP2024-12-31
Officer
2022-11-28 ~ nowIIF 16 - Director → ME
Person with significant control
2022-11-28 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,700 GBP2024-12-31
Person with significant control
2021-04-19 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
8
MOORE STEPHENS RUSSIA LIMITED - 2002-08-21
Broom House 39/43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (2 parents)
Equity (Company account)
-372,561 GBP2024-12-31
Officer
2024-02-01 ~ nowIIF 40 - Secretary → ME
9
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 USD2015-12-31
Officer
2006-08-04 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,473 USD2014-12-31
Officer
2005-08-12 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
11
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2006-02-28 ~ dissolvedIIF 27 - Director → ME
12
150 Aldersgate Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-215,318 USD2014-12-31
Officer
2000-10-30 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 USD2015-12-31
Officer
2006-07-24 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
MOORE STEPHENS VLADIVOSTOCK LIMITED - 2006-02-02
Broom House 39/43 London Road, Hadleigh, Benfleet, EnglandDissolved Corporate (3 parents)
Equity (Company account)
331,729 GBP2018-12-31
Officer
2000-10-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,218 GBP2024-12-31
Officer
2024-05-28 ~ nowIIF 17 - Director → ME
16
SOFTLINE GROUP LTD - 2023-05-26
26/28 Hammersmith Grove, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-01-21 ~ nowIIF 10 - Director → ME
2020-06-17 ~ nowIIF 41 - Secretary → ME
17
Broom House 39-43 London Road, Hadleigh, Benfleet, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2023-12-14 ~ dissolvedIIF 18 - Director → ME
2019-12-23 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2023-12-14 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
Broom House, 39/43 London Road, Benfleet, Essex, United KingdomActive Corporate (1 parent)
Officer
2017-12-27 ~ nowIIF 23 - Director → ME
Person with significant control
2017-12-27 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Officer
2024-09-11 ~ nowIIF 42 - Secretary → ME
20
Broom House 39/43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (4 parents)
Equity (Company account)
-405,618 GBP2024-12-31
Officer
2014-08-31 ~ nowIIF 15 - Director → ME
21
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,062 GBP2024-12-31
Officer
2022-10-07 ~ nowIIF 12 - Director → ME
Person with significant control
2022-10-07 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE