1
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,257,845 GBP2024-12-31
Officer
2016-07-27 ~ now
IIF 6 - Director → ME
2
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-03-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-17 ~ dissolved
IIF 14 - Director → ME
5
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-168,499 GBP2024-12-31
Officer
2020-01-22 ~ now
IIF 7 - Director → ME
6
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,773 GBP2024-12-31
Officer
2016-10-13 ~ now
IIF 5 - Director → ME
7
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
-462,502 GBP2020-12-31
Officer
2021-11-18 ~ dissolved
IIF 18 - Director → ME
9
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
-8,566,099 GBP2024-12-31
Officer
2016-06-02 ~ now
IIF 8 - Director → ME
10
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-55,717 GBP2024-12-31
Officer
2017-05-10 ~ now
IIF 11 - Director → ME
11
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-12,690,445 GBP2024-12-31
Officer
2018-05-09 ~ now
IIF 9 - Director → ME
12
130 Shaftesbury Avenue, 2nd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-256,632 GBP2024-01-01 ~ 2024-12-31
Officer
2020-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
13
THIRD WAY INTERIORS LIMITED - 2012-12-28
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
16,806,216 GBP2024-12-31
Officer
2010-01-21 ~ now
IIF 2 - Director → ME
14
THIRDWAY PLUS LIMITED - 2020-11-05
THIRDWAY TXO LIMITED - 2020-08-07
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-398,851 GBP2024-12-31
Officer
2021-08-03 ~ now
IIF 12 - Director → ME
15
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (2 parents)
Officer
2018-10-18 ~ now
IIF 1 - Director → ME
16
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,381,463 GBP2024-12-31
Officer
2021-08-03 ~ now
IIF 4 - Director → ME
17
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,789,170 GBP2024-12-31
Officer
2016-06-02 ~ now
IIF 10 - Director → ME
18
UNION TECHNOLOGY & SERVCES LIMITED - 2024-04-13
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Equity (Company account)
84,641 GBP2024-12-31
Officer
2024-09-23 ~ now
IIF 13 - Director → ME