1
34 Ely Place Ely Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-02-16 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
28-30 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolvedIIF 14 - Director → ME
3
65 Compton Street, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
21,292 GBP2022-02-28
Officer
2016-02-11 ~ dissolvedIIF 4 - LLP Designated Member → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BOWER COTTON LLP - 2014-04-17
5th Floor 52-54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolvedIIF 10 - LLP Designated Member → ME
5
BOWER COTTON SOLICITORS LLP - 2020-01-03
The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
399,142 GBP2023-12-31
Officer
2014-06-01 ~ nowIIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
429,352 GBP2023-12-31
Officer
2014-05-23 ~ nowIIF 8 - LLP Designated Member → ME
7
HANATHA LIMITED - 2025-03-26
The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-11 ~ nowIIF 28 - Director → ME
Person with significant control
2022-04-11 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
AGANAH LIMITED - 2023-05-10
The Barbon Buildings, 14 Red Lion Square, London, EnglandDissolved Corporate (3 parents)
Officer
2022-08-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-08-19 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Meteor Road, West Malling, KentDissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolvedIIF 19 - Director → ME
10
The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
460,211 GBP2022-12-31
Officer
2016-01-01 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2021-09-22 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to surplus assets - 75% or more → OE
11
The Barbon Buildings, 14 Red Lion Square, London, EnglandDissolved Corporate (2 parents)
Officer
2023-04-27 ~ dissolvedIIF 21 - LLP Designated Member → ME
Person with significant control
2023-04-27 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6th Floor 28-30 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolvedIIF 9 - LLP Designated Member → ME
13
28-30 Cornhill, 6th Floor, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Officer
2013-07-19 ~ dissolvedIIF 6 - LLP Designated Member → ME
14
The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,516 GBP2023-06-30
Officer
2022-06-09 ~ nowIIF 27 - Director → ME
15
34 Ely Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-16 ~ dissolvedIIF 18 - Director → ME
16
34 Ely Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-03-31 ~ dissolvedIIF 17 - Director → ME
17
34 Ely Place, London, EnglandDissolved Corporate (5 parents)
Officer
2022-09-02 ~ dissolvedIIF 23 - Director → ME
18
34 Ely Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolvedIIF 13 - Director → ME
19
DMARK STUDIOS LIMITED - 2024-07-09
The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-02-23 ~ nowIIF 22 - Director → ME
Person with significant control
2023-02-23 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
20
C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
294,158 GBP2024-03-31
Officer
2025-08-12 ~ nowIIF 24 - Director → ME
Person with significant control
2025-08-12 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
21
STJS CONSULTANTS LIMITED - 2014-10-03
34 Ely Place, LondonDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-16,583 GBP2019-12-31
Officer
2014-08-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-07-31 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
34 Ely Place, LondonDissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolvedIIF 15 - Director → ME
23
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-418 GBP2024-03-31
Officer
2017-03-14 ~ nowIIF 1 - LLP Designated Member → ME
24
The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-28,028 GBP2023-07-31
Officer
2022-07-14 ~ nowIIF 25 - Director → ME
25
The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 29 - Director → ME