1
BONHEUR LEGAL CONSULTANCY LTD
- now 06800586BONHEUR OUTSOURCING LTD
- 2011-11-24
06800586 Birchin Court, 20 Birchin Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,777 GBP2024-04-30
Officer
2009-01-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
Second Floor, 32-33 Gosfield Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-11,274,695 EUR2021-12-31
Officer
2023-07-13 ~ dissolved
IIF 18 - Director → ME
2023-02-17 ~ 2023-07-13
IIF 20 - Director → ME
3
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
-127,996 EUR2022-12-31
Officer
2023-02-21 ~ dissolved
IIF 15 - Director → ME
4
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,153,813 EUR2022-12-31
Officer
2023-02-17 ~ dissolved
IIF 17 - Director → ME
5
COLCO COLEMAN BROTHERS FINANCE CO. LIMITED
- now 05061965MANFRED CONSULTING LIMITED - 2006-04-13
Birchin Court, 20 Birchin Lane, London
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,011 GBP2024-03-31
Officer
2023-02-17 ~ now
IIF 7 - Director → ME
6
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-12-10 ~ now
IIF 12 - Director → ME
7
Birchin Court, 20 Birchin Lane, London
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,905,854 EUR2024-12-31
Officer
2023-02-17 ~ now
IIF 8 - Director → ME
8
New King's House 136-144 New King's Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2018-04-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,640 EUR2024-08-31
Officer
2023-04-24 ~ now
IIF 10 - Director → ME
2023-02-17 ~ 2023-04-24
IIF 19 - Director → ME
10
INTERNATIONAL RESTORATION CARS UK LIMITED
05902588 Birchin Court, 20 Birchin Lane, London
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,742 EUR2024-08-31
Officer
2024-05-01 ~ now
IIF 3 - Director → ME
11
The Old Rectory Main Street, Glenfield, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,580,574 GBP2024-12-31
Officer
2023-03-30 ~ now
IIF 11 - Director → ME
12
Suite 202 East Wing, Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,829 USD2024-12-31
Officer
2023-09-01 ~ now
IIF 4 - Director → ME
13
MALAR CAPITAL LIMITED - now
Birchin Court, Birchin Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,641 GBP2024-10-31
Officer
2019-10-11 ~ 2021-03-23
IIF 1 - Director → ME
Person with significant control
2019-10-11 ~ 2021-03-23
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-239,968 EUR2024-12-31
Officer
2023-02-17 ~ now
IIF 13 - Director → ME
15
Birchin Court, 20 Birchin Lane, London
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,790,883 EUR2024-12-31
Officer
2023-09-01 ~ now
IIF 2 - Director → ME
16
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,176 EUR2024-04-30
Officer
2023-04-18 ~ now
IIF 9 - Director → ME
17
SOFTWARE PRODUCT DEVELOPMENT GLOBAL LTD
11015150 20 Birchin Court, Birchin Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-14 ~ now
IIF 6 - Director → ME
18
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Equity (Company account)
-186,680 EUR2020-12-31
Officer
2023-02-17 ~ dissolved
IIF 16 - Director → ME
19
WORLDWIDE BUSINESS SOLUTIONS LTD
16199906 Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-22 ~ 2025-02-03
IIF 5 - Director → ME