1
TAYVIN 247 LIMITED - 2001-12-04
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-06-16 ~ nowIIF 10 - Director → ME
2
1st Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
38,698 GBP2019-12-31
Officer
2012-03-16 ~ dissolvedIIF 29 - Director → ME
3
VANTAGE CORPORATE MANAGEMENT LTD - 2013-01-28
35 Catherine Place, LondonDissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolvedIIF 4 - Director → ME
4
52 Brook Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2014-02-20 ~ dissolvedIIF 35 - Director → ME
5
MERMAID HEALTH LTD - 2015-11-18
73 Watling Street, LondonDissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolvedIIF 40 - Director → ME
6
Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-236,170 GBP2015-12-31
Officer
2014-09-02 ~ dissolvedIIF 28 - Director → ME
7
52 Rupert Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-385 GBP2024-07-31
Officer
2020-07-07 ~ nowIIF 8 - Director → ME
Person with significant control
2020-07-07 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,093 GBP2024-12-31
Officer
2013-08-20 ~ nowIIF 12 - Director → ME
9
CD CORPORATE MANAGEMENT LIMITED - 2010-09-15
PINNACLE MANAGEMENT & CONSULTING LTD - 2010-10-21
IX MANAGEMENT (UK) LIMITED - 2005-05-20
837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
18,156 GBP2024-12-31
Officer
2010-08-17 ~ nowIIF 9 - Director → ME
10
19-21 Christopher Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,284 GBP2021-12-31
Officer
2014-12-10 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
1st Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolvedIIF 25 - Director → ME
12
GEMARDI INVESTMENTS LTD - 2010-11-23
CD (08) LIMITED - 2006-04-20
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,218,330 GBP2024-12-31
Officer
2010-10-07 ~ nowIIF 14 - Director → ME
13
52 Brook Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-13,489 GBP2020-12-31
Officer
2011-12-22 ~ dissolvedIIF 33 - Director → ME
14
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
189,660 GBP2024-12-31
Officer
2014-06-04 ~ nowIIF 17 - Director → ME
15
C/o Cosec Direct Ltd 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,406 GBP2024-12-31
Officer
2024-04-26 ~ nowIIF 18 - Director → ME
16
SCIENTIFIC DIET LTD - 2017-01-12
Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (4 parents)
Equity (Company account)
-10,134 GBP2015-12-31
Officer
2012-11-06 ~ dissolvedIIF 42 - Director → ME
17
837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2014-02-19 ~ nowIIF 11 - Director → ME
18
Exchange House 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (3 parents)
Equity (Company account)
-47,296 GBP2015-12-31
Officer
2015-01-26 ~ dissolvedIIF 31 - Director → ME
19
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-2,876,574 GBP2024-12-31
Officer
2014-02-04 ~ nowIIF 15 - Director → ME
20
1st Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2016-12-31
Officer
2013-01-16 ~ dissolvedIIF 27 - Director → ME
21
CD (32) LIMITED - 2012-10-18
SWORDFISH UK HOLDING LTD - 2013-01-15
Bourner Bullock Chartered Accountants, Sovereign House, 212-224 Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-17 ~ dissolvedIIF 7 - Director → ME
22
C/o Cosec Direct Ltd 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-16 ~ nowIIF 20 - Director → ME
23
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
13,935 GBP2024-04-30
Officer
2012-04-16 ~ nowIIF 19 - Director → ME
24
C/o Eikon Management Ltd 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,731,897 GBP2024-12-31
Officer
2015-01-30 ~ nowIIF 21 - Director → ME
25
Flat A, 90 Wandsworth Bridge Road, LondonDissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolvedIIF 41 - Director → ME
26
JUSTSTYLISH LIMITED - 1983-04-12
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,085,114 GBP2024-06-30
Officer
2023-03-01 ~ nowIIF 13 - Director → ME
27
WHITMARSH RISK CAPITAL LTD - 2023-11-06
Flat 4, 52 Rupert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,133 GBP2024-07-31
Officer
2024-09-19 ~ nowIIF 43 - Director → ME
28
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-118,672 GBP2024-12-31
Officer
2020-10-16 ~ nowIIF 16 - Director → ME
29
109 Swan Street, Sileby, LeicestershireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-54,880 GBP2015-12-31
Officer
2012-10-18 ~ dissolvedIIF 23 - Director → ME