1
20 Rosebery Avenue, LondonDissolved Corporate (2 parents)
Officer
2012-04-10 ~ dissolvedIIF 53 - Director → ME
2
Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (2 parents)
Officer
2015-05-11 ~ dissolvedIIF 41 - Director → ME
2015-05-11 ~ dissolvedIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
3
20-26 Rosebery Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-27 ~ dissolvedIIF 57 - Director → ME
2010-09-27 ~ dissolvedIIF 28 - Secretary → ME
4
25 Furnival Street, London, United KingdomActive Corporate (1 parent)
Officer
2022-10-21 ~ nowIIF 5 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
25 Furnival Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,328,233 GBP2024-03-31
Officer
1993-07-12 ~ nowIIF 49 - Director → ME
1993-07-12 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-07-19 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
25 Furnival Street, London, United KingdomActive Corporate (2 parents)
Officer
2016-02-19 ~ nowIIF 55 - Director → ME
2016-02-19 ~ nowIIF 66 - Secretary → ME
Person with significant control
2016-04-18 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
7
25 Furnival St 25 Furnival St, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,369,767 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 47 - Director → ME
8
25 Furnival St 25 Furnival St, London, EnglandActive Corporate (16 parents)
Officer
2014-12-01 ~ nowIIF 32 - LLP Member → ME
IIF 33 - LLP Member → ME
9
Supercity, 12 Albemarle Way, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,315,931 GBP2024-03-31
Officer
2017-04-13 ~ nowIIF 44 - Director → ME
10
25 Furnival Street, London, United KingdomActive Corporate (3 parents)
Officer
2001-08-31 ~ nowIIF 42 - Director → ME
2001-05-15 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
11
LETTER VENTURES LIMITED - 2021-03-17
3rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (3 parents)
Officer
2021-05-21 ~ dissolvedIIF 9 - Director → ME
12
20-22 Rosebery Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolvedIIF 56 - Director → ME
13
20-26, The Rosebery Rosebery Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolvedIIF 58 - Director → ME
14
52 Greatham Road, Bushey, Herts, EnglandActive Corporate (5 parents)
Officer
2019-05-23 ~ nowIIF 4 - Director → ME
15
HALLCO 1336 LIMITED - 2006-07-18
25 Furnival Street, London, United KingdomActive Corporate (3 parents)
Officer
2017-12-01 ~ nowIIF 48 - Director → ME
16
Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
1998-03-25 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
17
25 Furnival Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-762,548 GBP2024-03-31
Officer
2021-06-03 ~ nowIIF 7 - Director → ME
18
25 Furnival Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,563 GBP2024-03-31
Officer
2021-05-28 ~ nowIIF 10 - Director → ME
19
25 Furnival Street, London, United KingdomActive Corporate (3 parents)
Officer
2008-03-14 ~ nowIIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE LIGHT BRIGHTON LLP - 2017-03-02
25 25 Furnival St, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-07 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
21
25 25 Furnival St, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
225,168 GBP2024-03-31
Officer
2016-09-22 ~ nowIIF 46 - Director → ME
22
25 25 Furnival St, London, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
23
20-22 Rosebery Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolvedIIF 40 - Director → ME
24
Gateway House Highpoint Business Village, Henwood, Ashford, KentLiquidation Corporate (2 parents)
Officer
2008-01-21 ~ nowIIF 52 - Director → ME
2008-01-21 ~ nowIIF 31 - Secretary → ME
25
25 25 Furnival St, London, EnglandActive Corporate (4 parents)
Officer
2006-03-16 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
25 Furnival St 25 Furnival St, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,040,024 GBP2024-03-31
Officer
2017-04-12 ~ nowIIF 43 - Director → ME
27
25 Furnival Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-997,762 GBP2024-03-31
Officer
2022-08-05 ~ nowIIF 8 - Director → ME
28
20-26 Rosebery Avenue, LondonDissolved Corporate (2 parents)
Officer
2006-10-04 ~ dissolvedIIF 37 - LLP Designated Member → ME
29
25 25 Furnival St, London, EnglandActive Corporate (1 parent)
Officer
2019-04-29 ~ nowIIF 59 - Director → ME
Person with significant control
2019-04-29 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
30
BOTHWALL PROJECT MANAGEMENT LIMITED - 1998-08-03
TECH DECK LIMITED - 1996-03-14
25 25 Furnival St, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
9,088,213 GBP2024-03-31
Officer
1996-03-04 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
31
25 Furnival Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2019-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
32
20 YORK PLACE LIMITED - 2024-07-24
25 Furnival Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-592,055 GBP2024-03-31
Officer
2021-08-10 ~ nowIIF 6 - Director → ME
33
20-26 Rosebery Avenue, LondonDissolved Corporate (2 parents)
Officer
2005-11-30 ~ dissolvedIIF 36 - LLP Designated Member → ME
34
Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2008-04-23 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
35
25 Furnival Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,363 GBP2024-03-31
Officer
2021-06-30 ~ nowIIF 11 - Director → ME
2021-06-30 ~ nowIIF 67 - Secretary → ME
36
WE BELIEVE IN ISRAEL LIMITED - 2022-04-29
First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-04-11 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
37
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)
Officer
2022-05-05 ~ nowIIF 62 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
55 Ennismore Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolvedIIF 54 - Director → ME
2017-04-27 ~ dissolvedIIF 64 - Secretary → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
39
20-22 Rosebery Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolvedIIF 38 - LLP Designated Member → ME