1
6th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolvedIIF 7 - Director → ME
2
MELISAN LIMITED - 2002-12-19
Suite 3 28, Rochester Place, LondonActive Corporate (2 parents)
Equity (Company account)
1,733,377 GBP2024-12-31
Officer
2002-12-11 ~ nowIIF 10 - Director → ME
2017-06-29 ~ nowIIF 3 - Director → ME
Person with significant control
2017-07-20 ~ nowIIF 24 - Has significant influence or control → OE
3
4th Floor Charles House, 108-110, Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2022-07-06 ~ nowIIF 9 - LLP Designated Member → ME
IIF 8 - LLP Designated Member → ME
4
STRIKEMERIT LIMITED - 1993-11-22
DEMOSCO LIMITED - 1995-06-05
BREEZE (UK) LIMITED - 1994-04-07
SOCIETY CLOTHING LIMITED - 1994-12-01
C/o Numera Recovery Ltd, 4th Floor,charles House, 108-110 Finchley Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
499,908 GBP2019-12-31
Officer
1993-10-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
5
Suite 3 28 Rochester Place, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
21,547,024 GBP2024-12-31
Officer
2020-10-09 ~ nowIIF 4 - Director → ME
1998-02-03 ~ nowIIF 11 - Director → ME
Person with significant control
2017-02-03 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
Suite 3 28 Rochester Place, LondonActive Corporate (2 parents)
Equity (Company account)
-320,575 GBP2024-12-31
Officer
2010-11-25 ~ nowIIF 1 - Director → ME
7
Suite 3 28 Rochester Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-04-23 ~ nowIIF 6 - Director → ME
8
C/o Numera Recovery Limited 4th Floor, Charles House 108-110 Finchley Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,314,111 GBP2019-12-31
Officer
2006-11-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
C/o Numera Recovery Limited, 4th Floor Charles House 108-110 Finchley Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-255,412 GBP2019-12-31
Officer
2010-12-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-12-13 ~ 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
10
Suite 3 28 Rochester Place, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-13 ~ nowIIF 2 - Director → ME
2019-08-02 ~ nowIIF 15 - Director → ME
Person with significant control
2019-08-13 ~ nowIIF 23 - Has significant influence or control → OE
11
Suite 3 28 Rochester Place, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-16 ~ nowIIF 14 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
Suite 3 28 Rochester Place, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 16 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
Suite 3 28 Rochester Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
300 GBP2024-11-30
Officer
2022-11-28 ~ nowIIF 5 - Director → ME
IIF 17 - Director → ME
Person with significant control
2022-11-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 1 Fusion House, 1 Rochester Mews, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2009-06-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-06-25 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
YELLOW PINE LIMITED - 2022-12-16
590 Green Lanes, London, United KingdomActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-6,088 GBP2024-12-31
Officer
2022-12-06 ~ nowIIF 12 - Director → ME
16
590 Green Lanes, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-23 ~ nowIIF 13 - Director → ME