1
6 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (1 parent)
Officer
2011-07-14 ~ 2011-09-28IIF 89 - Director → ME
2
27 Old Gloucester Street, London, United KingdomDissolved Corporate
Equity (Company account)
100 GBP2017-08-31
Officer
2017-01-01 ~ 2017-01-24IIF 11 - Director → ME
3
C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
22,624 GBP2025-02-28
Officer
2014-02-03 ~ 2016-03-22IIF 35 - Director → ME
4
41 Devonshire Street, Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-765 GBP2024-02-29
Officer
2015-02-24 ~ 2016-03-09IIF 133 - Director → ME
5
One, Aldgate, LondonDissolved Corporate (1 parent)
Officer
2014-03-10 ~ 2016-05-12IIF 47 - Director → ME
6
1-3 Floor, 124 Baker Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-01-16 ~ 2012-05-29IIF 111 - Director → ME
7
Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2011-04-12 ~ 2012-05-04IIF 146 - Director → ME
8
51a Anson Road, Tufnell Park, LondonActive Corporate (2 parents)
Equity (Company account)
-618 GBP2023-04-30
Officer
2011-04-18 ~ 2012-04-11IIF 41 - Director → ME
9
Coddan Cpm Ltd, 124 Baker Street, London, United KingdomDissolved Corporate
Officer
2011-07-21 ~ 2012-07-20IIF 117 - Director → ME
10
1b Lambton Road 2nd Floor, Beaumont House, Raynes Park, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-12-19 ~ 2017-01-24IIF 92 - Director → ME
11
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, LondonDissolved Corporate
Officer
2011-07-15 ~ 2012-07-15IIF 121 - Director → ME
12
4385, 09576203 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
500,000 GBP2024-05-31
Officer
2018-01-02 ~ 2018-12-01IIF 95 - Director → ME
Person with significant control
2017-01-01 ~ 2018-01-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
ZED VEGAN STORE LTD - 2015-07-30
3 Gower Street, 1st Floor, LondonDissolved Corporate (1 parent)
Officer
2013-06-08 ~ 2015-07-30IIF 29 - Director → ME
14
Premier, 40 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2015-01-20IIF 101 - LLP Designated Member → ME
15
41 Devonshire Street, Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-78,596 GBP2023-07-31
Officer
2016-01-29 ~ 2016-02-23IIF 82 - Director → ME
16
3 Gower Street, 1 Floor, LondonDissolved Corporate (1 parent)
Officer
2014-01-08 ~ 2015-04-08IIF 72 - Director → ME
17
24 Tax Suite 137b 981 Great West Road, Brentford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
120,000 GBP2019-10-31
Officer
2015-10-16 ~ 2017-01-24IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01IIF 1 - Ownership of shares – 75% or more → OE
18
27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
150,000 GBP2021-06-30
Officer
2017-01-01 ~ 2019-05-20IIF 94 - Director → ME
Person with significant control
2017-01-01 ~ 2019-05-20IIF 7 - Ownership of shares – 75% or more → OE
19
07609535 LIMITED - 2023-06-30
EURO BIZ (UK) LIMITED - 2023-06-02
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,000,000 GBP2024-03-31
Officer
2011-04-19 ~ 2023-06-03IIF 22 - Director → ME
20
3 Gower Street, 1st Floor, LondonDissolved Corporate (1 parent)
Officer
2013-11-05 ~ 2015-05-06IIF 42 - Director → ME
21
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-10 ~ 2017-01-24IIF 14 - Director → ME
Person with significant control
2017-01-10 ~ 2017-01-24IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
219 Kensington High Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2011-05-12 ~ 2012-10-01IIF 25 - Director → ME
23
2nd Floor, 9 Chapel Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-12 ~ 2012-07-13IIF 16 - Director → ME
24
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-01 ~ 2018-02-05IIF 97 - Director → ME
25
1-3 Floor, 124 Baker Street, London, EnglandDissolved Corporate
Officer
2012-01-13 ~ 2013-01-17IIF 120 - Director → ME
26
3 Gower Street, 1 Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2014-03-05 ~ 2015-04-16IIF 67 - Director → ME
27
3 Gower Street, First Floor, LondonDissolved Corporate (1 parent)
Officer
2015-01-08 ~ 2015-01-12IIF 145 - Director → ME
28
3 Gower Street, 1 Floor, LondonDissolved Corporate (1 parent)
Officer
2013-10-18 ~ 2014-10-31IIF 53 - Director → ME
29
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-22 ~ 2015-07-23IIF 122 - Director → ME
30
76 Deansway Deansway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
208,233 GBP2023-12-31
Officer
2013-12-11 ~ 2015-06-04IIF 48 - Director → ME
31
One, Aldgate, London, EnglandDissolved Corporate (1 parent)
Officer
2015-12-14 ~ 2017-01-24IIF 19 - Director → ME
Person with significant control
2016-12-01 ~ 2017-01-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
34 Admirals Way, London, EnglandDissolved Corporate (1 parent)
Officer
2011-05-13 ~ 2011-10-24IIF 107 - Director → ME
33
SIMPLYCORE LTD - 2012-08-29
Coddan Cpm Ltd, Dept 706 19-21 Crawford Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-10-18 ~ 2012-06-01IIF 116 - Director → ME
34
INVESTARMS PLC - 2020-05-13
BENZAC PLC - 2017-03-17
DISEN PLC - 2017-02-20
143 High Street, Cranleigh, Surrey, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
45,598 GBP2023-12-31
Officer
2011-06-22 ~ 2011-09-19IIF 37 - Director → ME
35
Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, LondonDissolved Corporate (2 parents)
Officer
2011-08-03 ~ 2012-03-01IIF 118 - Director → ME
36
Unit 150 Exchange Street East, Imperial Court, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2011-10-04 ~ 2012-10-01IIF 114 - Director → ME
37
483 Green Lanes, LondonActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,015,531 GBP2023-12-31
Officer
2011-12-14 ~ 2012-12-14IIF 105 - LLP Designated Member → ME
38
KELCON CONSULTING LTD - 2013-02-25
LETS CAKE IT LTD - 2012-09-26
LTD FORMATIONS NO 69 LTD - 2011-04-19
Flat 8 18 Kings Lane, Sutton, SurreyDissolved Corporate (1 parent)
Officer
2011-04-19 ~ 2011-04-27IIF 78 - Director → ME
39
3 Gower Street, 1 Floor, LondonDissolved Corporate (1 parent)
Officer
2013-09-12 ~ 2015-10-01IIF 26 - Director → ME
40
41 Devonshire Street, Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,383 GBP2023-12-31
Officer
2014-12-17 ~ 2016-04-04IIF 54 - Director → ME
41
LTD FORMATIONS NO 70 LTD - 2011-04-19
206 Solent House St. Marys Hospital, Parkhurst Road, Newport, Isle Of Wight, EnglandDissolved Corporate (1 parent)
Officer
2011-04-19 ~ 2011-04-27IIF 62 - Director → ME
42
LTD FORMATIONS NO 68 LTD - 2011-04-19
St John's Chambers, Love Street, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-04-19 ~ 2011-04-27IIF 77 - Director → ME
43
LTD FORMATIONS NO 67 LTD - 2011-04-21
25 Appleby End, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2011-04-21 ~ 2011-04-27IIF 80 - Director → ME
44
BRIONCHENT SHIPPING CO LIMITED - 2011-09-16
BRIONCHENT SHIPPIN CO LIMITED - 2011-05-27
1-3 Floor, 124 Baker Street, London, EnglandDissolved Corporate
Officer
2012-01-06 ~ 2012-08-01IIF 119 - Director → ME
45
1-3 Floor, 124 Baker Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-08-22 ~ 2011-08-22IIF 115 - Director → ME
46
33 Applethwaite Gardens, Skelton-in-cleveland, Saltburn-by-the-sea, ClevelandActive Corporate (1 parent)
Equity (Company account)
10,551 GBP2024-03-31
Officer
2011-03-31 ~ 2012-03-28IIF 36 - Director → ME
47
3 Gower Street, 1st Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-12-16 ~ 2016-02-23IIF 69 - Director → ME
48
27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-12 ~ 2017-01-24IIF 144 - Director → ME
49
1-3 Floor, 124 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2011-11-01 ~ 2012-11-29IIF 113 - Director → ME
50
3 Gower Street, 1 Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2015-09-26 ~ 2016-02-01IIF 130 - Director → ME
51
4385, 11206668 - Companies House Default Address, CardiffActive Corporate
Equity (Company account)
100 GBP2025-02-28
Officer
2018-02-20 ~ 2018-03-14IIF 96 - Director → ME
52
Parkway 2 Parkway Business Centre, Princess Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2011-07-04 ~ 2011-07-04IIF 15 - Director → ME
53
PHARMA FUTURE (UK) LTD - 2011-03-30
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2011-03-25 ~ 2012-03-24IIF 75 - Director → ME
54
3 Gower Street, 1 Floor, LondonDissolved Corporate (1 parent)
Officer
2014-04-15 ~ 2014-04-15IIF 64 - Director → ME
55
41 Devonshire Street, Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-12 ~ 2016-02-23IIF 83 - Director → ME
56
2nd Floor, 40 Tooting High Street, LondonDissolved Corporate (1 parent)
Officer
2011-06-14 ~ 2011-07-11IIF 79 - Director → ME
57
3 Gower Street, 1st Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2014-03-14 ~ 2016-03-09IIF 59 - Director → ME
58
27 Old Gloucester Street, LondonDissolved Corporate (1 parent)
Officer
2016-01-21 ~ 2017-01-24IIF 20 - Director → ME
59
3 Gower Street, 1 Floor, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
38 GBP2016-01-31
Officer
2014-01-23 ~ 2017-01-25IIF 65 - Director → ME
60
71 Sawley Road, Miles Platting, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
50,000 GBP2024-10-31
Officer
2015-10-16 ~ 2017-01-24IIF 143 - Director → ME
61
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2011-04-18 ~ 2012-04-18IIF 30 - Director → ME
62
41 Devonshire Street, Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,374 GBP2024-02-29
Officer
2015-02-09 ~ 2016-02-23IIF 140 - Director → ME
63
Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-15 ~ 2011-08-24IIF 33 - Director → ME
64
Suite 5 39-41, Chase Side, Southgate, LondonDissolved Corporate (1 parent)
Equity (Company account)
2,467 GBP2019-02-28
Officer
2011-05-13 ~ 2014-10-28IIF 93 - Director → ME
65
962 Eastern Avenue, Ilford, EssexDissolved Corporate (1 parent)
Equity (Company account)
2,000,000 GBP2023-04-30
Officer
2011-04-19 ~ 2022-04-20IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-20IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
66
3rd Floor Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (3 parents)
Officer
2011-04-15 ~ 2011-08-24IIF 27 - Director → ME
67
Office 137 9 Jerdan Place, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2011-05-10 ~ 2011-05-10IIF 40 - Director → ME
68
3 Gower Street, 1 Floor, LondonDissolved Corporate (1 parent)
Officer
2014-10-16 ~ 2014-10-21IIF 61 - Director → ME
69
3 Gower Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-25 ~ 2016-03-17IIF 132 - Director → ME
70
(c/o) Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (1 parent, 5 offsprings)
Officer
2011-03-03 ~ 2012-07-15IIF 17 - Director → ME
71
1DATA1 LTD - 2012-01-17
1-3 Floor, 124 Baker Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-02-13 ~ 2012-02-13IIF 18 - Director → ME
72
Kemp House 152-160 City Road, LondonDissolved Corporate (1 parent)
Officer
2014-07-29 ~ 2014-09-30IIF 76 - Director → ME