1
MODECA LTD - 2022-01-06
9 Seagrave Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
97,184 GBP2022-04-30
Officer
2022-11-03 ~ 2022-12-08
IIF 8 - Director → ME
2
45 Fitzroy Street, London, England
Active Corporate (11 parents)
Equity (Company account)
11,000 GBP2021-07-31
Officer
2022-02-15 ~ 2023-07-11
IIF 20 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
2022-03-30 ~ 2022-04-25
IIF 22 - Director → ME
2022-04-25 ~ dissolved
IIF 28 - Director → ME
4
BLINK MARKETING SOLUTIONS LTD
- 2022-12-12
12317052 4385, 12317052 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-11-15 ~ 2023-07-11
IIF 1 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
5
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2020-07-17 ~ 2021-04-28
IIF 31 - Director → ME
6
SUNSET CREDIT YIELD LTD - 2020-04-16
EUROCONSULTANCY (RE) LIMITED - 2018-03-11
REANLUAN LIMITED - 2011-01-25
85 Great Portland Street, London, Greater London
Active Corporate (15 parents)
Equity (Company account)
655,404 GBP2024-03-31
Officer
2020-11-25 ~ 2023-08-18
IIF 3 - Director → ME
Person with significant control
2023-01-01 ~ 2024-09-04
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
JCI HOLDING LTD - 2020-04-03
JCI HOLDING PLC - 2019-08-07
85 Great Portland Street, London, England
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
-704,789 GBP2023-06-30
Officer
2020-11-25 ~ 2023-08-18
IIF 19 - Director → ME
8
ROCKSPHERE CAPITAL LIMITED - 2012-05-30
ROCKSPHERE LIMITED - 2010-09-17
Suite 916,unit 3a 34-35 Hatton Garden, Holborn, London, England
Dissolved Corporate (18 parents)
Officer
2021-06-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 43 - Has significant influence or control → OE
9
33 Bruton Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 16 - Director → ME
10
LH CREDIT OPPORTUNITIES LTD
- now 11441991DAL BOLOGNESE LTD - 2020-01-03
7th Floor, 15 Berkeley Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-15,113 GBP2019-07-31
Officer
2020-08-27 ~ 2024-06-20
IIF 23 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-14
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-01-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
MUSE VENTURES LTD - 2020-05-28
33 Bruton Place, Mayfair, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
97,363 GBP2019-10-31
Officer
2020-09-21 ~ dissolved
IIF 17 - Director → ME
12
LIGHTHOUSE GROUP INVESTMENTS LIMITED
- now 10960884LIGHTHOUSE GROUP INVESTMENTS UNLIMITED - 2020-02-20
85 Great Portland Street, London, England
Active Corporate (6 parents, 12 offsprings)
Total liabilities (Company account)
5,860,288 GBP2024-09-30
Officer
2020-11-25 ~ 2023-08-18
IIF 2 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-14
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-01-01 ~ 2024-09-03
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
M FOOD TRADING LTD
- 2021-12-14
13341648 1st Floor Flat, 22 Elsham Road, London, United Kingdom
Dissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
Gregs Buildings, 1 Booth Street, Manchester, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-8,957 GBP2024-05-31
Officer
2022-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
BRAVO DELIVERY LTD - 2020-02-21
MY GUSTO RETAIL LTD - 2019-09-04
TICCO RETAIL LTD - 2018-10-24
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
-265,760 GBP2019-10-31
Officer
2020-07-17 ~ 2021-03-15
IIF 30 - Director → ME
16
PROJECT FZ LTD - now
SEASONS FZ LTD - 2022-04-26
FISHBAR FITZROVIA LTD
- 2020-12-17
12717280 29-31 St. Johns Wood High Street, London, England
Dissolved Corporate (10 parents)
Officer
2020-11-23 ~ 2020-11-25
IIF 15 - Director → ME
2022-03-30 ~ 2022-07-12
IIF 13 - Director → ME
17
PROJECT NH LTD - now
SEASONS NH LTD - 2022-04-26
FISHBAR MAIDA VALE LTD
- 2020-12-17
12711093 29-31 St. Johns Wood High Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-11-23 ~ 2020-11-25
IIF 14 - Director → ME
2022-04-09 ~ 2022-07-06
IIF 12 - Director → ME
18
PROJECT RE LTD - now
SEASONS RE LTD - 2022-04-26
VIRTUALBRICKS LIMITED - 2020-06-03
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (19 parents, 8 offsprings)
Equity (Company account)
-368,270 GBP2020-08-31
Officer
2020-11-23 ~ 2020-11-25
IIF 18 - Director → ME
2023-02-23 ~ dissolved
IIF 25 - Director → ME
2022-03-30 ~ 2022-07-13
IIF 21 - Director → ME
19
PROJECT RG LTD - now
SEASONS RG LTD - 2022-04-26
FISHBAR RUSSELL LTD
- 2020-12-17
12857203 29-31 St. Johns Wood High Street, London, England
Dissolved Corporate (9 parents)
Officer
2020-11-23 ~ 2020-11-25
IIF 7 - Director → ME
2022-03-30 ~ 2022-07-12
IIF 11 - Director → ME
20
UPGREENE UK LTD - 2023-01-24
QUANY BITS LTD - 2022-10-24
24/25 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2022-03-30 ~ dissolved
IIF 27 - Director → ME
22
FISHBAR FULHAM LTD - 2020-12-17
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2022-03-30 ~ dissolved
IIF 26 - Director → ME
23
29-31 St. Johns Wood High Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-03-30 ~ dissolved
IIF 10 - Director → ME
24
85 Great Portland Street, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-12-08 ~ 2023-12-31
IIF 24 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-14
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-01-01 ~ 2025-09-01
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
SUNSET ENTERPRISE LTD - 2020-05-11
SONICATEL UK LIMITED - 2017-03-30
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,119,940 GBP2020-09-30
Officer
2020-11-25 ~ now
IIF 4 - Director → ME