1
78 Belsize Road Belsize Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
126,535 GBP2025-01-31
Officer
2022-01-21 ~ nowIIF 26 - Director → ME
Person with significant control
2022-01-21 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
7,353 GBP2021-12-31
Officer
2017-07-25 ~ nowIIF 17 - Director → ME
Person with significant control
2017-07-25 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2025-08-22 ~ nowIIF 16 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
1 Perrins Court, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-239,279 GBP2024-10-31
Officer
2019-10-07 ~ nowIIF 14 - Director → ME
5
Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
198 GBP2020-05-31
Officer
2015-03-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
712 GBP2024-09-30
Officer
2023-09-19 ~ nowIIF 25 - Director → ME
Person with significant control
2023-09-19 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
64 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-10-17 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-10-17 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Flat 22 Electric House, 298 Willesden Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,915 GBP2025-02-28
Officer
2023-02-10 ~ nowIIF 27 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
64 Southwark Bridge Road, London, EnglandDissolved Corporate (4 parents)
Officer
2016-02-08 ~ dissolvedIIF 23 - Director → ME
10
Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
4 GBP2020-07-31
Officer
2017-07-25 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
Flat 22 Electric House, 298 Willesden Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,485 GBP2024-07-31
Officer
2021-07-26 ~ nowIIF 28 - Director → ME
Person with significant control
2021-07-26 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
64 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)
Officer
2014-09-08 ~ dissolvedIIF 22 - Director → ME
13
60 Brewery Road Europhium Bakery, London, EnglandDissolved Corporate (2 parents)
Officer
2021-03-09 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
64 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-7,073 GBP2019-05-31
Officer
2018-05-02 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
414 GBP2020-07-31
Officer
2017-07-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
Olympia House, Armitage Road, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-30,066 GBP2021-01-31
Officer
2009-01-14 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE