1
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, Co DurhamActive Corporate (3 parents)
Equity (Company account)
-9,896 GBP2022-03-31
Officer
2019-02-05 ~ nowIIF 9 - Director → ME
Person with significant control
2019-02-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 Old Gloucester Street, Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-496 GBP2024-03-30
Officer
2019-06-06 ~ nowIIF 12 - Director → ME
Person with significant control
2019-06-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
5,976,629 GBP2023-03-28
Officer
2016-08-27 ~ nowIIF 29 - LLP Designated Member → ME
4
27 Old Gloucester Street, Holborn, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-08 ~ nowIIF 10 - Director → ME
Person with significant control
2021-04-08 ~ nowIIF 2 - Has significant influence or control → OE
5
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 28 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-544 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 26 - Director → ME
Person with significant control
2021-03-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
157,467 GBP2021-08-31
Officer
2015-10-12 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-09-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
8
Richfields Accountants, Suite 213, 2nd Floor, Signal House Lyon Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2012-09-17 ~ dissolvedIIF 22 - Director → ME
9
Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2016-08-17 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
10
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2023-10-11 ~ nowIIF 25 - Director → ME
2023-10-11 ~ nowIIF 30 - Secretary → ME
Person with significant control
2023-10-11 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
4ALPHA (564KR) LTD - 2023-05-11
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 11 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Roke Road, Kenley, Surrey, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2023-07-31
Officer
2020-07-09 ~ nowIIF 23 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
13
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 27 - Director → ME
Person with significant control
2025-02-17 ~ 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
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-09 ~ nowIIF 14 - Director → ME
Person with significant control
2022-11-09 ~ 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