The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Beare, Paul David
Beare, Paul David
Registered addresses and corresponding companies
IIF 1
3rd Floor, 45 Albemarle Street, London, Greater London, W1S 4JL, England
IIF 2 IIF 3 IIF 4 (more) 49, Greek Street, London, W1D 4EG, England
IIF 12 IIF 13 IIF 14 (more) 49 Greek Street, London, W1D 4EG, United KingdomIIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
IIF 115 C/o Paul Beare Ltd, 100 Bollo Lane, London, W4 5LX, United Kingdom
Beare, Paul David
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesBeare, Paul David
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul David Beare
British born in December 1987Resident in England
Registered addresses and corresponding companiesMr Paul David Beare
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,366 GBP2024-06-30Officer
2022-09-30 ~ dissolvedIIF 88 - Secretary → ME - 2 C/o Paul Beare Ltd, 100 Bollo Lane, London, United KingdomActive Corporate (3 parents)Officer 2025-09-25 ~ nowIIF 120 - Director → ME
- 3 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-534,086 GBP2024-06-30Officer 2022-09-14 ~ nowIIF 106 - Secretary → ME
- 4 49 Greek Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2016-06-29 ~ dissolvedIIF 2 - Secretary → ME
- 5 49 Greek Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)46,637 GBP2017-08-31Officer 2017-09-29 ~ dissolvedIIF 37 - Secretary → ME
- 6 Level 2 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)7,530 GBP2024-12-31Officer 2023-01-01 ~ nowIIF 80 - Secretary → ME
- 7 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2024-08-01 ~ nowIIF 119 - Director → ME
- 8 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-03-01 ~ nowIIF 58 - Secretary → ME
- 9LEASETEAM SOLUTIONS LIMITED - 2018-08-22 49 Greek Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-210,916 GBP2024-12-31Officer 2015-12-22 ~ nowIIF 3 - Secretary → ME
- 10 49 Greek Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,302 GBP2025-06-30Officer 2017-03-01 ~ nowIIF 5 - Secretary → ME
- 11 49 Greek Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-68,923 GBP2024-03-31Officer 2016-05-27 ~ nowIIF 10 - Secretary → ME
- 12 49 Greek Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)194 GBP2024-03-31Officer 2012-07-09 ~ nowIIF 116 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 13 100 Bollo Lane, London, United KingdomActive Corporate (2 parents, 74 offsprings)Officer 2025-08-08 ~ nowIIF 117 - Director → ME
- 14 26 Dublin Street, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-20,874 GBP2024-12-31Officer 2024-03-29 ~ nowIIF 22 - Secretary → ME
- 15 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-88,100 GBP2024-03-31Officer 2023-04-10 ~ dissolvedIIF 90 - Secretary → ME
- 16 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-02-09 ~ nowIIF 57 - Secretary → ME
- 17 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2019-12-31 ~ nowIIF 118 - Director → ME 2019-12-31 ~ nowIIF 115 - Secretary → ME
- 18 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)117,471 GBP2024-03-31Officer 2015-11-10 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased
101
- 1 10 John Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,787 GBP2024-12-31Officer 2023-05-05 ~ 2024-12-31IIF 53 - Secretary → ME
- 2 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2025-06-30Officer 2023-09-12 ~ 2025-09-01IIF 50 - Secretary → ME
- 3
ACCURRI LIMITED
- nowIFRS SYSTEM LIMITED - 2020-01-15 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)98,436 GBP2025-06-30Officer 2021-09-02 ~ 2025-09-01IIF 51 - Secretary → ME - 4 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-10 ~ 2025-09-01IIF 35 - Secretary → ME
- 5 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2025-01-29 ~ 2025-09-01IIF 79 - Secretary → ME
- 6 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-08 ~ 2025-09-01IIF 102 - Secretary → ME
- 7 49 Greek Street, London, United KingdomActive Corporate (2 parents)Total liabilities (Company account)24,125 GBP2024-12-31Officer 2021-12-15 ~ 2025-09-01IIF 55 - Secretary → ME
- 8 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-340,131 GBP2024-12-31Officer 2023-09-13 ~ 2025-09-01IIF 13 - Secretary → ME
- 9 49 Greek Street, London, United KingdomActive Corporate (3 parents)Total liabilities (Company account)387,319 GBP2024-03-31Officer 2021-07-14 ~ 2025-09-01IIF 63 - Secretary → ME
- 10 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2024-10-14 ~ 2025-09-01IIF 54 - Secretary → ME
- 11 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-22 ~ 2025-09-01IIF 99 - Secretary → ME
- 12 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2017-12-14 ~ 2025-09-01IIF 23 - Secretary → ME
- 13 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,155 GBP2023-12-31Officer 2023-08-22 ~ 2025-09-01IIF 113 - Secretary → ME
- 14 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)18,884 GBP2024-12-31Officer 2023-08-17 ~ 2025-09-01IIF 52 - Secretary → ME
- 15 49 Greek Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-215,979 GBP2023-07-01 ~ 2024-06-30Officer 2022-05-25 ~ 2025-09-01IIF 19 - Secretary → ME
- 16 203 West Street, Fareham, HampshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)-34,637 GBP2024-01-31Officer 2019-01-18 ~ 2019-09-02IIF 122 - Director → ME 2019-01-18 ~ 2023-11-13IIF 16 - Secretary → MEPerson with significant control 2019-01-18 ~ 2019-09-01IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 17 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-133,713 GBP2024-06-30Officer 2018-04-04 ~ 2025-09-01IIF 59 - Secretary → ME
- 18 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-282,238 GBP2024-06-30Officer 2022-11-04 ~ 2025-09-01IIF 94 - Secretary → ME
- 19 49 Greek Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-22,550 GBP2024-06-30Officer 2019-07-31 ~ 2023-11-30IIF 31 - Secretary → ME
- 20 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-440,398 GBP2024-09-30Officer 2022-05-23 ~ 2024-11-01IIF 14 - Secretary → ME
- 21 49 Greek Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2024-04-14 ~ 2025-09-01IIF 65 - Secretary → ME
- 22 St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)107,450 GBP2024-12-31Person with significant control 2023-05-04 ~ 2025-01-09IIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
DATAWEAVERS EMEA LIMITED
- nowRIGHTSCALE GROUP LIMITED - 2022-05-06 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2021-10-05 ~ 2025-09-01IIF 69 - Secretary → ME - 24 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)21,301 GBP2024-12-31Officer 2023-12-19 ~ 2025-01-01IIF 38 - Secretary → ME
- 25 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)12,633 GBP2023-12-31Officer 2019-09-10 ~ 2022-03-09IIF 25 - Secretary → ME 2022-05-05 ~ 2025-09-01IIF 18 - Secretary → ME
- 26 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-10-01 ~ 2023-10-12IIF 97 - Secretary → ME
- 27 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,051,797 GBP2024-12-31Officer 2022-03-09 ~ 2025-09-01IIF 32 - Secretary → ME
- 28
FM SYSTEMS UK LIMITED
- nowMEETING MAKER LIMITED - 2014-12-22ASURE SOFTWARE UK LIMITED - 2019-12-09 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2017-01-30 ~ 2018-04-06IIF 9 - Secretary → ME 2018-10-17 ~ 2019-12-02IIF 6 - Secretary → ME - 29FINAL PURPOSE LIMITED - 2009-08-01FM SYSTEMS EUROPE LIMITED - 2021-11-16OCCUPEYE LIMITED - 2021-11-11CAD-CAPTURE DATA SERVICES LIMITED - 2018-03-29 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2018-10-17 ~ 2019-12-02IIF 4 - Secretary → ME
- 30 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-252,495 GBP2024-03-31Officer 2020-11-11 ~ 2025-09-01IIF 100 - Secretary → ME
- 31 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2022-10-14 ~ 2025-09-01IIF 114 - Secretary → ME
- 32
GEMBA EME LIMITED
- nowTURNSTILE GROUP LIMITED - 2025-02-26 49 Greek Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)277,607 GBP2023-07-01 ~ 2024-06-30Officer 2019-07-10 ~ 2025-09-01IIF 66 - Secretary → ME - 33 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-40,582 GBP2024-06-30Officer 2022-06-28 ~ 2025-09-01IIF 78 - Secretary → ME
- 34 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-15,487 GBP2024-12-31Officer 2023-12-12 ~ 2025-09-01IIF 73 - Secretary → ME
- 35 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2025-05-08 ~ 2025-09-01IIF 42 - Secretary → ME
- 36 International House 10, Churchill Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-70,898 GBP2024-03-31Officer 2020-09-04 ~ 2025-05-13IIF 26 - Secretary → ME
- 37 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)439,817 GBP2024-12-31Officer 2019-01-09 ~ 2025-09-01IIF 49 - Secretary → ME
- 38 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,324,860 GBP2024-06-30Officer 2021-08-25 ~ 2025-09-01IIF 76 - Secretary → ME
- 39 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2025-03-26 ~ 2025-09-01IIF 110 - Secretary → ME
- 40
HAZEN AND SAWYER UK LTD
- nowHAZEN AND SAWYER LTD - 2025-07-07 49 Greek Street, London, United KingdomActive Corporate (5 parents)Officer 2023-05-31 ~ 2025-09-01IIF 27 - Secretary → ME - 41 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)54,479 GBP2024-03-31Officer 2017-02-17 ~ 2025-09-01IIF 67 - Secretary → ME
- 42 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-08-05 ~ 2025-09-01IIF 44 - Secretary → ME
- 43 49 Greek Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-136,382 GBP2024-09-30Officer 2023-04-27 ~ 2025-09-01IIF 29 - Secretary → ME
- 44 167-169 Great Portland Street, 5th Floor, LondonActive Corporate (3 parents)Equity (Company account)-24,626 GBP2024-06-30Officer 2024-04-10 ~ 2024-09-01IIF 24 - Secretary → ME
- 45 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)Equity (Company account)-47,213 GBP2024-06-30Officer 2023-02-09 ~ 2024-05-29IIF 109 - Secretary → ME
- 46 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-16,871 GBP2024-12-31Officer 2019-12-04 ~ 2025-09-01IIF 82 - Secretary → ME
- 47 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)384,214 GBP2023-12-31Officer 2021-03-05 ~ 2025-09-01IIF 71 - Secretary → ME
- 48 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2025-06-13 ~ 2025-09-01IIF 86 - Secretary → ME
- 49 49 Greek Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-951,957 GBP2023-03-31Officer 2022-09-13 ~ 2025-07-01IIF 64 - Secretary → ME
- 50 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2012-07-10 ~ 2025-09-01IIF 11 - Secretary → ME
- 51 4th Floor Office, 205 Regent Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-432,092 GBP2024-12-31Officer 2022-08-19 ~ 2023-06-21IIF 111 - Secretary → ME
- 52 49 Greek Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-27 ~ 2018-11-02IIF 8 - Secretary → ME
- 53 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-26 ~ 2025-09-01IIF 45 - Secretary → ME
- 54 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2024-04-30 ~ 2025-09-29IIF 1 - Secretary → ME
- 55 9th Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-01-27 ~ 2023-07-20IIF 40 - Secretary → ME
- 56 9th Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,215,184 GBP2023-12-31Officer 2022-02-17 ~ 2023-07-20IIF 34 - Secretary → ME
- 57 9th Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-01-27 ~ 2023-07-20IIF 85 - Secretary → ME
- 58 9th Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-01-27 ~ 2023-07-20IIF 107 - Secretary → ME
- 59 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-950,928 GBP2023-06-30Officer 2018-12-13 ~ 2025-08-25IIF 96 - Secretary → ME
- 60LEASETEAM SOLUTIONS LIMITED - 2018-08-22 49 Greek Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-210,916 GBP2024-12-31Officer 2018-01-01 ~ 2019-01-02IIF 123 - Director → ME
- 61 The Old Post Cottage, Church Street, Effingham, United KingdomActive Corporate (1 parent)Equity (Company account)6 GBP2024-05-31Officer 2023-05-05 ~ 2025-06-01IIF 93 - Secretary → ME
- 62 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)96,944 GBP2022-12-31Officer 2021-03-11 ~ 2025-09-01IIF 33 - Secretary → ME
- 63 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-232,625 GBP2024-11-30Officer 2019-11-27 ~ 2025-09-01IIF 39 - Secretary → ME
- 64 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2023-10-31 ~ 2025-09-01IIF 43 - Secretary → ME
- 65 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2024-09-01 ~ 2025-09-01IIF 87 - Secretary → ME
- 66 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,072,815 GBP2025-03-31Officer 2020-07-20 ~ 2025-09-01IIF 68 - Secretary → ME
- 67 49 Greek St, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)34,253 GBP2024-03-31Officer 2022-04-01 ~ 2025-09-01IIF 17 - Secretary → ME
- 68 71-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-10,904 GBP2024-05-31Officer 2022-05-19 ~ 2023-02-01IIF 36 - Secretary → ME
- 69 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2022-03-01 ~ 2025-09-01IIF 89 - Secretary → ME
- 70 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)76,794 GBP2024-01-31Officer 2020-08-24 ~ 2025-09-01IIF 75 - Secretary → ME
- 71 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-246,043 GBP2024-12-31Officer 2023-03-29 ~ 2025-09-01IIF 41 - Secretary → ME
- 72 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-442,190 GBP2025-03-31Officer 2022-10-25 ~ 2025-09-01IIF 62 - Secretary → ME
- 73
PIE FUNDS UK LIMITED
- nowPIE UK & EUROPE LIMITED - 2018-09-14 49 Greek Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)324,687 GBP2025-03-31Officer 2018-08-16 ~ 2025-09-01IIF 83 - Secretary → ME - 74 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-08 ~ 2025-09-01IIF 12 - Secretary → ME
- 75 49 Greek Street, London, United KingdomActive Corporate (6 parents)Officer 2025-02-18 ~ 2025-09-01IIF 46 - Secretary → ME
- 76 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-216,754 GBP2023-12-31Officer 2022-03-30 ~ 2025-09-01IIF 108 - Secretary → ME
- 77 49 Greek Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-5,538,017 GBP2022-06-30Officer 2020-09-02 ~ 2025-09-01IIF 28 - Secretary → ME
- 78 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-04-14 ~ 2025-09-01IIF 61 - Secretary → ME
- 79
QUANTONE LIMITED
- nowDECIBEL MUSIC SYSTEMS LIMITED - 2015-10-07 4385, 07141687 - Companies House Default Address, CardiffActive CorporateEquity (Company account)250.73 GBP2023-02-28Officer 2022-02-07 ~ 2024-03-25IIF 81 - Secretary → ME - 80 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,770,053 GBP2024-06-30Officer 2018-12-11 ~ 2025-09-01IIF 101 - Secretary → ME
- 81 St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,672 GBP2024-07-31Officer 2020-07-06 ~ 2025-01-09IIF 121 - Director → ME 2020-07-06 ~ 2025-01-09IIF 47 - Secretary → MEPerson with significant control 2020-07-06 ~ 2025-01-09IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 82 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-48,920 GBP2024-03-31Officer 2017-08-10 ~ 2025-09-01IIF 74 - Secretary → ME
- 83 30 Churchill Place, London, EnglandActive Corporate (2 parents)Officer 2025-03-19 ~ 2025-06-02IIF 104 - Secretary → ME
- 84 49 Greek Street, London, United KingdomActive Corporate (3 parents)Total liabilities (Company account)327,296 GBP2024-03-31Officer 2019-07-05 ~ 2025-09-01IIF 48 - Secretary → ME
- 85 49 Greek Street, London, United KingdomActive Corporate (6 parents)Total liabilities (Company account)992 GBP2023-05-31Officer 2022-05-06 ~ 2024-08-01IIF 21 - Secretary → ME
- 86 49 Greek Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)323,879 GBP2023-07-01 ~ 2024-06-30Officer 2022-05-10 ~ 2025-09-01IIF 77 - Secretary → ME
- 87 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2024-06-30Officer 2023-12-06 ~ 2024-08-01IIF 60 - Secretary → ME
- 88 4385, 14075505 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-16,869 GBP2023-06-30Officer 2022-04-28 ~ 2025-04-01IIF 72 - Secretary → ME
- 89 1 Market Place, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)365,483 GBP2024-12-31Officer 2019-07-08 ~ 2022-04-12IIF 112 - Secretary → ME
- 90 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-200,300 GBP2025-01-31Officer 2024-01-05 ~ 2025-09-01IIF 56 - Secretary → ME
- 91 49 Greek Street, London, EnglandActive Corporate (3 parents)Equity (Company account)20,190 GBP2024-04-30Officer 2020-05-21 ~ 2025-09-01IIF 98 - Secretary → ME
- 92 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-105,389 GBP2024-03-31Officer 2022-12-15 ~ 2025-09-01IIF 84 - Secretary → ME
- 93 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2017-11-24 ~ 2025-09-01IIF 70 - Secretary → ME
- 94 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-31,440 GBP2024-06-30Officer 2023-08-04 ~ 2025-09-01IIF 91 - Secretary → ME
- 95 49 Greek Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-236,752 GBP2024-06-30Officer 2023-06-30 ~ 2025-09-01IIF 105 - Secretary → ME
- 96 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,222 GBP2024-01-31Officer 2020-01-03 ~ 2025-09-01IIF 103 - Secretary → ME
- 97
VIRITUS CONSULTING LTD
- nowSAFEC LONDON LIMITED - 2020-10-03 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)40,164 GBP2023-12-31Officer 2017-02-02 ~ 2020-08-12IIF 124 - Director → ME 2017-02-02 ~ 2020-08-12IIF 92 - Secretary → ME - 98 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)261 GBP2023-12-31Officer 2016-08-08 ~ 2020-08-12IIF 7 - Secretary → ME
- 99 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-24,960 USD2024-12-31Officer 2022-03-14 ~ 2025-09-01IIF 15 - Secretary → ME
- 100 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2020-06-18 ~ 2025-09-01IIF 95 - Secretary → ME
- 101 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-118,949 GBP2025-03-31Officer 2024-02-11 ~ 2025-09-01IIF 20 - Secretary → ME
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