1
37 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,127 GBP2024-11-27
Officer
2019-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
37 Loudoun Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-765,126 EUR2024-03-31
Officer
2015-01-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
37 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-104,377 GBP2024-03-31
Officer
2010-02-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
5th Floor 10 Finsbury Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
5th Floor 10 Finsbury Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Mks Ventures Limited, 14 Cropthorne Court, 20-28 Maida Vale, London
Dissolved Corporate (2 parents)
Officer
2002-06-19 ~ dissolved
IIF 17 - Director → ME
7
37 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2018-10-09 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
66 GBP2024-08-31
Officer
2021-08-12 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
37 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,516 GBP2024-03-31
Officer
2010-02-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE