1
49 Tabernacle Street, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2025-02-03 ~ nowIIF 24 - Director → ME
2
49 Tabernacle Street, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-10-23 ~ nowIIF 29 - Director → ME
Person with significant control
2025-10-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
37 Sun Street, LondonDissolved Corporate (1 parent)
Officer
2008-07-16 ~ dissolvedIIF 21 - Director → ME
4
Craftwork Studios, 1-3 Dufferin Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
329 GBP2025-03-31
Officer
2011-03-04 ~ nowIIF 20 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
37 Sun Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
300 GBP2018-03-31
Officer
2009-11-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Craftwork Studios, 1-3 Dufferin Street, London, EnglandDissolved Corporate (3 parents)
Officer
2009-04-05 ~ dissolvedIIF 36 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 19 - Has significant influence or control → OE
7
49 Tabernacle Street, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,433,920 GBP2024-03-31
Officer
2011-03-08 ~ nowIIF 28 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
49 Tabernacle Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-04-22 ~ nowIIF 32 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ABROTEC DESIGNS LIMITED - 2014-06-02
49 Tabernacle Street, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
-130,936 GBP2024-02-29
Officer
2014-06-03 ~ nowIIF 34 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
10
49 Tabernacle Street, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 25 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 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
11
37 Sun Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-2,705 GBP2017-05-31
Officer
2008-05-15 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
49 Tabernacle Street, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
7,817 GBP2024-08-31
Officer
2022-02-04 ~ nowIIF 31 - Director → ME
13
23 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
49 Tabernacle Street, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,225 GBP2024-07-31
Officer
2023-07-19 ~ nowIIF 27 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
49 Tabernacle Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,974 GBP2024-01-31
Officer
2021-01-27 ~ nowIIF 26 - Director → ME
Person with significant control
2021-01-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
49 Tabernacle Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,785 GBP2024-01-31
Officer
2014-10-10 ~ nowIIF 33 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
17
49 Tabernacle Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-15 ~ nowIIF 38 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
18
LONDON ELECTRICAL SUPPLIERS LIMITED - 2015-07-13
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2015-07-14 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
49 Tabernacle Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-30 ~ nowIIF 37 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
49 Tabernacle Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
187,128 GBP2024-08-31
Officer
2017-08-31 ~ nowIIF 30 - Director → ME
Person with significant control
2017-08-31 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE