1
C/o 1g Accountants Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
25,938 GBP2024-03-31
Officer
2018-04-24 ~ nowIIF 9 - Director → ME
Person with significant control
2018-04-24 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
C/o 1g Accountants Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-15 ~ nowIIF 11 - Director → ME
Person with significant control
2024-05-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
C/o 1g Accountants Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
120,383 GBP2024-03-31
Officer
2019-09-25 ~ nowIIF 5 - Director → ME
Person with significant control
2019-09-25 ~ nowIIF 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
4
Churchill House, 137-139 Brent Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2009-01-22 ~ nowIIF 2 - Director → ME
5
Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)
Officer
2009-04-15 ~ nowIIF 1 - Director → ME
6
C/o 1g Accountants Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
247,342 GBP2024-03-31
Officer
2014-06-18 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Churchill House Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,479,194 GBP2024-03-31
Officer
2008-12-18 ~ nowIIF 3 - Director → ME
Person with significant control
2022-12-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-16 ~ nowIIF 7 - Director → ME
Person with significant control
2025-06-16 ~ 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
9
A J Braceiner & Co, Park House, 1 Russell Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
C/o 1g Accountants Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
499,978 GBP2024-03-31
Officer
2014-02-20 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
85,479 GBP2020-11-30
Officer
2013-11-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o 1g Accountants Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2021-12-22 ~ nowIIF 10 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
1 Eastville Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 15 - Director → ME
14
11 Hayes Cresent, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-8,317 GBP2025-02-28
Officer
2018-03-19 ~ nowIIF 6 - Director → ME
15
New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Officer
2022-11-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-11-09 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE