1
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-03 ~ nowIIF 41 - director → ME
Person with significant control
2022-02-03 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
2
Born & Co 1st Floor Devonshire House, 1 Mayfair Place, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-05-08 ~ nowIIF 67 - director → ME
Person with significant control
2024-05-08 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
3
3 London Wall Buildings, LondonDissolved corporate (2 parents)
Officer
2014-08-31 ~ dissolvedIIF 13 - director → ME
4
BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
3 London Wall Buildings, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
26,851 GBP2015-08-31
Officer
2004-03-22 ~ dissolvedIIF 19 - director → ME
5
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-525,050 GBP2023-08-31
Officer
2004-02-18 ~ nowIIF 7 - director → ME
2002-06-14 ~ nowIIF 3 - secretary → ME
6
5 London Wall Buildings, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-12 ~ dissolvedIIF 6 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove members → OE
7
1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-05-08 ~ nowIIF 69 - director → ME
Person with significant control
2024-05-08 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
8
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2022-02-22 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
9
5 London Wall Buildings, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-05-14 ~ dissolvedIIF 28 - director → ME
10
3 London Wall Buildings, London, EnglandDissolved corporate (3 parents)
Officer
2016-09-07 ~ dissolvedIIF 42 - director → ME
11
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-03-08 ~ nowIIF 62 - director → ME
Person with significant control
2024-03-08 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
12
COMPANY2TRADE LIMITED - 2012-02-04
4 Bloomsbury Place, London, United KingdomDissolved corporate (2 parents)
Officer
2012-03-01 ~ dissolvedIIF 39 - director → ME
13
1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-05-08 ~ nowIIF 66 - director → ME
Person with significant control
2024-05-08 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
14
3 London Wall Buildings, London, United KingdomDissolved corporate (1 parent)
Officer
2012-03-13 ~ dissolvedIIF 24 - director → ME
15
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomCorporate (2 parents, 111 offsprings)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-07-31 ~ nowIIF 8 - director → ME
16
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomCorporate (1 parent)
Officer
2024-03-08 ~ nowIIF 64 - director → ME
Person with significant control
2024-03-08 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
17
3 London Wall Buildings, LondonDissolved corporate (2 parents)
Officer
2014-07-09 ~ dissolvedIIF 5 - llp-designated-member → ME
18
3 London Wall Buildings, London, United KingdomDissolved corporate (4 parents)
Officer
2017-06-27 ~ dissolvedIIF 17 - director → ME
19
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-03-08 ~ nowIIF 70 - director → ME
Person with significant control
2024-03-08 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
20
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-03-08 ~ nowIIF 63 - director → ME
Person with significant control
2024-03-08 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
21
ENSCO 17487 LTD - 2019-07-03
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2022-06-30 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
22
KENSINGTONROOMS LTD - 2015-02-11
5 London Wall Buildings, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2011-09-26 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
23
TRUE VISION LIGHTING LTD - 2012-11-21
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
900 GBP2023-10-31
Officer
2011-10-20 ~ nowIIF 31 - director → ME
Person with significant control
2020-10-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
24
TRAJAN DEVELOPMENT LIMITED - 2016-09-27
3 London Wall Buildings, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2016-05-31 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-05-31 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
25
GM QUALITY SYSTEM MANAGEMENT LTD - 2016-11-22
3 London Wall Buildings, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2015-03-30 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
26
1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-05-09 ~ nowIIF 65 - director → ME
Person with significant control
2024-05-09 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
27
3 London Wall Buildings, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
507 GBP2016-02-28
Officer
2015-02-10 ~ dissolvedIIF 33 - director → ME
28
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-31 ~ nowIIF 49 - director → ME
Person with significant control
2022-05-31 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE