1
1st Floor, 44 Worship Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-103,752 GBP2024-03-31
Officer
2022-03-28 ~ nowIIF 24 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
1st Floor, 44 Worship Street, LondonDissolved Corporate (1 parent)
Officer
2009-10-01 ~ dissolvedIIF 20 - Director → ME
3
1st Floor, 44 Worship Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
163,669 GBP2023-12-31
Officer
2022-06-29 ~ nowIIF 21 - Director → ME
Person with significant control
2022-06-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
Chan & Co, 88 Kingsway, LondonDissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
5
1st Floor, 44 Worship Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-12,719 GBP2023-10-31
Officer
2022-08-18 ~ nowIIF 27 - Secretary → ME
6
C/o Nice Accounting 2/f Rear, 36 Gerrard Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-161,005 GBP2020-04-30
Officer
2017-06-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
1st Floor, 44 Worship Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,577 GBP2024-03-31
Officer
2018-11-16 ~ nowIIF 23 - Director → ME
Person with significant control
2018-11-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
MASTER SEAFOOD LIMITED - 2015-03-26
Chan & Co, 88 Kingsway, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,752 GBP2016-08-31
Officer
2014-07-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
9
1st Floor, 44 Worship Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
30,432 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
10
1st Floor, 44 Worship Street, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
50,640 GBP2023-12-31
Person with significant control
2016-06-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
11
1st Floor, 44 Worship Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-168,132 GBP2023-10-31
Person with significant control
2020-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
1st Floor 44 Worship Street, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
13,043 GBP2024-05-31
Person with significant control
2023-05-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
1st Floor, 44 Worship Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,285 GBP2023-09-30
Officer
2022-03-14 ~ nowIIF 25 - Director → ME
Person with significant control
2022-03-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
1st Floor, 44 Worship Street, London, England And Wales, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolvedIIF 12 - Director → ME