1
PIRATICA LTD - 2021-06-07
27 Sandforth Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2019-06-06 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2019-06-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
4385, 11203421 - Companies House Default Address, CardiffActive Corporate (1 parent)
Person with significant control
2018-02-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ZOBI CYBER LIMITED - 2020-03-10
128 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,930,162 GBP2023-12-31
Person with significant control
2025-05-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
4
C/o Oury Clark, 10 John Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-03-07 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
MISS VOCATION LIMITED - 2019-04-23
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-01 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-03-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
6
SAINT JACKS CLOTHING UK LIMITED - 2015-03-06
TRACKSIDE VIP EVENTS LTD - 2015-01-07
F1 BY INVITATION LIMITED - 2014-10-08
77 Office 101, 77 Victoria Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolvedIIF 36 - Director → ME
7
W1 EXCLUSIVE LIMITED - 2018-06-19
TAKE W1 EXCLUSIVE LIMITED - 2016-12-14
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-12-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
ITOUCH TRAVEL LIMITED - 2012-05-22
Office 101 77 Victoria Street, LondonDissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolvedIIF 43 - Director → ME
9
ITOUCH IT LIMITED - 2013-06-28
Office 101 77 Victoria Street, LondonDissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolvedIIF 44 - Director → ME
10
Office 101 77 Victoria Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-11-23 ~ dissolvedIIF 50 - Director → ME
11
Office 101, 77 Victoria Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolvedIIF 41 - Director → ME
12
L5 INVESTMENTS LTD - 2014-06-05
ITOUCH PROPERTY LIMITED - 2013-11-28
Office 101, 77 Victoria Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolvedIIF 39 - Director → ME
13
TRACKSIDE VIP LTD - 2015-01-06
77 Victoria Street, LondonDissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolvedIIF 37 - Director → ME
14
L5 TRAVEL TECHNOLOGIES LIMITED - 2017-04-03
12 Constance Street, International House, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
15
309 Tonge Moor Road, Bolton, EnglandDissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-02-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
4385, 14145489 - Companies House Default Address, CardiffActive Corporate (1 parent)
Person with significant control
2022-06-01 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
PLATINUM VODKA LIMITED - 2014-10-16
66 College Road, 2nd Floor, Hygeia House, Harrow, Middx, EnglandDissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
18
Unit 1 Market Place Emporium, Knowsley Street, Bolton, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-10-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
SQUARE CAPS LTD - 2018-08-16
Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
SWOPZIES LIMITED - 2019-07-01
128 City Road, London, United KingdomActive Corporate (1 parent)
Person with significant control
2018-01-17 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
Office 101 77 Victoria Street, LondonDissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolvedIIF 45 - Director → ME
22
FUDGEZONE LTD - 2015-01-19
77 Victoria Street, LondonDissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolvedIIF 38 - Director → ME
23
LTM TECHNOLOGIES LIMITED - 2016-01-11
128 City Road, London, EnglandActive Corporate (1 parent)
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
24
MASTER TAXIS LTD - 2014-09-17
77 Office 101, Victoria Street, LondonDissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolvedIIF 31 - Director → ME
25
77 Victoria Street, Office 101, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-25 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
26
128 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2021-05-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
27
128 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2021-05-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE