1
MISLEX (552) LIMITED
- 2007-12-14
06419958 06338022, 06419960, 06419961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Chancery Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-12-14 ~ 2011-12-31
IIF 75 - Director → ME
2
7th Floor, 100 Brompton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 76 - Director → ME
3
MISLEX (467) LIMITED - 2005-12-15
22 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2005-12-16 ~ 2011-12-31
IIF 19 - Director → ME
4
ACRAMAN (448) LIMITED
06227804 06382952, 06916200, 06227787Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 45 Monmouth Street, London
Dissolved Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-4,312,527 GBP2016-03-31
Officer
2007-12-21 ~ 2016-12-22
IIF 29 - Director → ME
5
ALLIED COMMERCIAL EXPORTERS LIMITED
00403053 22 Chancery Lane, London, England
Active Corporate (12 parents, 15 offsprings)
Officer
1999-12-23 ~ 1999-12-23
IIF 96 - Director → ME
6
ANTILLES COMMERCIAL ENTERPRISES LTD
13068750 Swinesleys Farm, Hatchet Lane, Brockenhurst, England
Active Corporate (3 parents)
Equity (Company account)
-23,508 GBP2024-12-31
Officer
2020-12-07 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
7
17 Moor Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 89 - LLP Designated Member → ME
8
ARRAKIS COMMERCIAL ENTERPRISE LTD
08518995 Swinesleys Farm, Hatchet Lane, Brockenhurst, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-430,931 GBP2024-08-31
Officer
2013-05-07 ~ now
IIF 3 - Director → ME
2013-05-07 ~ now
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Right to appoint or remove directors → OE
9
165 Fleet Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-342,724 GBP2024-08-31
Officer
2017-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 102 - Right to appoint or remove directors → OE
10
165 Fleet Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-30,973 GBP2025-01-31
Officer
2017-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 101 - Right to appoint or remove directors → OE
11
The Manor Of Cadland Estate Office Stanswood Farm, Stanswood Road, Fawley, Hampshire
Active Corporate (7 parents)
Equity (Company account)
153,092 GBP2025-03-31
Officer
2024-11-28 ~ now
IIF 1 - Director → ME
12
CARDIFF DATA INVESTMENTS LIMITED
09882889 165 Fleet Street, C/o Memery Crystal Llp, London, England
Active Corporate (3 parents)
Equity (Company account)
1,361,045 GBP2024-03-31
Officer
2015-11-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
13
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ dissolved
IIF 91 - LLP Designated Member → ME
14
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ dissolved
IIF 59 - Director → ME
15
Z HOTELS GLASGOW LTD
- 2012-12-21
08257214 53-59 Chandos Place, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-26,667 GBP2023-04-01 ~ 2024-03-31
Officer
2012-10-17 ~ now
IIF 9 - Director → ME
16
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-1,724,693 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-15 ~ 2022-07-19
IIF 88 - Director → ME
17
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
772,818 GBP2016-03-31
Officer
2005-07-12 ~ 2011-07-19
IIF 78 - Director → ME
18
ITSU LIMITED - now
TSU LONDON LIMITED
- 1999-04-08
03286342SUSHI LONDON LIMITED - 1997-01-30
CENTREAPPLY LIMITED - 1997-01-17
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
1997-10-31 ~ 1998-04-16
IIF 97 - Director → ME
19
H5 Newark Road South, Glenrothes, Fife, Scotland
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 5 - Director → ME
20
45 Monmouth Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-108,312 GBP2016-03-31
Officer
2007-12-21 ~ 2018-07-06
IIF 28 - Director → ME
21
7th Floor, 100 Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2009-07-17 ~ dissolved
IIF 30 - Director → ME
22
KKMG BUILDING SERVICES LTD - now
Z HOTELS BUILDING SERVICES LTD
- 2017-01-10
07135124 53-59 Chandos Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-472,891 GBP2024-03-31
Officer
2010-01-25 ~ 2013-01-17
IIF 22 - Director → ME
23
MERRILL LYNCH (CAMBERLEY) LIMITED - now
BHP 20 LIMITED
- 2006-11-29
05415632 05265506, 05265475, 07364825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OVAL (2028) LIMITED - 2005-07-18
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-08-05 ~ 2006-02-28
IIF 84 - Director → ME
24
45 Monmouth Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
25
CASTLE BRIDGE CO LIMITED
- 2003-06-24
04676602 No 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 94 - Director → ME
26
CASTLE DDB CO LIMITED
- 2003-06-24
04676590 No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 92 - Director → ME
27
CASTLE EQUITY CO LIMITED
- 2003-06-24
04676572 No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 95 - Director → ME
28
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 93 - Director → ME
29
OYO LAND MANAGEMENT (PORTSMOUTH) LIMITED
05469333 10 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2005-08-30 ~ 2018-12-13
IIF 85 - Director → ME
30
OYO LAND MANAGEMENT (WALLINGFORD) LIMITED
05697684 71-75 Shelton Street, Covent Garden, London
Active Corporate (8 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2006-02-04 ~ 2013-03-19
IIF 25 - Director → ME
31
113 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ dissolved
IIF 20 - Director → ME
32
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-12 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
33
22 Chancery Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-07-16 ~ 2006-09-18
IIF 128 - Secretary → ME
34
36 St. Thomas Street, Lymington, England
Active Corporate (4 parents)
Equity (Company account)
-337,365 GBP2024-08-31
Officer
2024-07-19 ~ now
IIF 14 - Director → ME
35
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-27 ~ 2007-08-17
IIF 86 - Director → ME
36
Swinesleys Farm Hatchet Lane, Beaulieu, Brockenhurst, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-63,852 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
37
22 Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2007-06-12 ~ 2011-12-31
IIF 18 - Director → ME
38
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (6 parents)
Equity (Company account)
1,427,773 GBP2018-09-30
Officer
2007-06-20 ~ 2011-12-31
IIF 17 - Director → ME
39
STARTCOUNT PROPERTY MANAGEMENT LIMITED
02236157 12 Watord Heath Farm, Watford, Herts, United Kingdom
Active Corporate (10 parents)
Officer
2019-01-03 ~ 2022-12-05
IIF 87 - Director → ME
40
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-25,429,010 GBP2024-01-01 ~ 2024-12-31
Officer
2015-05-29 ~ 2016-02-22
IIF 15 - Director → ME
41
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2006-08-23 ~ 2011-12-31
IIF 83 - Director → ME
42
22 Chancery Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-16 ~ 2011-12-31
IIF 35 - Director → ME
43
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
657,470 GBP2016-03-31
Officer
2005-03-10 ~ 2011-12-31
IIF 16 - Director → ME
44
VENUS CAPITAL RESOURCES LIMITED
06534984 49-63 Spencer Street, Hockley, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ dissolved
IIF 77 - Director → ME
45
53-59 Chandos Place, London, England
Active Corporate (9 parents, 4 offsprings)
Profit/Loss (Company account)
-405,287 GBP2023-04-01 ~ 2024-03-31
Officer
2018-08-21 ~ 2022-07-19
IIF 71 - Director → ME
Person with significant control
2018-08-21 ~ 2019-09-09
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
46
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-11,226 GBP2023-04-01 ~ 2024-03-31
Officer
2018-10-10 ~ 2022-07-19
IIF 11 - Director → ME
47
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ 2022-07-19
IIF 41 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
48
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
18,204 GBP2023-04-01 ~ 2024-03-31
Officer
2019-04-11 ~ 2022-07-19
IIF 61 - Director → ME
49
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 58 - Director → ME
50
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-750,822 GBP2023-04-01 ~ 2024-03-31
Officer
2013-02-01 ~ 2022-07-19
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
51
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Equity (Company account)
26,388 GBP2024-03-31
Officer
2019-05-21 ~ 2022-07-19
IIF 46 - Director → ME
Person with significant control
2019-05-21 ~ 2022-07-19
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
52
53-59 Chandos Place, London, England
Active Corporate (11 parents)
Equity (Company account)
21,395,239 GBP2024-03-31
Officer
2013-10-03 ~ 2022-07-19
IIF 8 - Director → ME
53
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-2,591,682 GBP2023-04-01 ~ 2024-03-31
Officer
2016-02-10 ~ 2022-07-19
IIF 38 - Director → ME
Person with significant control
2016-06-20 ~ 2019-09-09
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
54
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 26 - Director → ME
55
19 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 24 - Director → ME
56
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 66 - Director → ME
57
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 23 - Director → ME
58
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 53 - Director → ME
59
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Equity (Company account)
151,179 GBP2024-03-31
Officer
2018-04-10 ~ 2022-07-19
IIF 52 - Director → ME
Person with significant control
2018-04-10 ~ 2022-07-19
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
60
53-59 Chandos Place, London, England
Active Corporate (14 parents, 7 offsprings)
Equity (Company account)
-2,394,369 GBP2024-03-31
Officer
2019-09-02 ~ 2022-07-19
IIF 79 - Director → ME
61
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-977,858 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-11 ~ 2022-07-19
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
62
53-59 Chandos Place, London, England
Active Corporate (12 parents, 2 offsprings)
Profit/Loss (Company account)
-345,863 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-10 ~ 2022-07-19
IIF 42 - Director → ME
63
45 Monmouth Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 65 - Director → ME
64
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 69 - Director → ME
65
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
153,574 GBP2023-04-01 ~ 2024-03-31
Officer
2010-01-15 ~ 2022-07-19
IIF 21 - Director → ME
66
Z HOTELS MANAGEMENT CONTRACTS LTD
08404357 53-59 Chandos Place, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
286,881 GBP2023-04-01 ~ 2024-03-31
Officer
2013-02-15 ~ 2022-07-19
IIF 33 - Director → ME
67
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
1,142,794 GBP2023-04-01 ~ 2024-03-31
Officer
2009-10-13 ~ 2022-07-19
IIF 57 - Director → ME
68
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 37 - Director → ME
69
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-04 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
70
53-59 Chandos Place, London, England
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
-3,950 GBP2023-04-01 ~ 2024-03-31
Officer
2019-08-12 ~ 2022-07-19
IIF 82 - Director → ME
71
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-199,510 GBP2023-04-01 ~ 2024-03-31
Officer
2010-11-16 ~ 2022-07-19
IIF 63 - Director → ME
72
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-3,562,320 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-29 ~ 2022-07-19
IIF 60 - Director → ME
73
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
1,484 GBP2023-04-01 ~ 2024-03-31
Officer
2015-04-24 ~ 2022-07-19
IIF 51 - Director → ME
74
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
348,596 GBP2023-04-01 ~ 2024-03-31
Officer
2013-03-01 ~ 2022-07-19
IIF 34 - Director → ME
75
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Equity (Company account)
-759,150 GBP2024-03-31
Officer
2019-05-03 ~ 2022-07-19
IIF 48 - Director → ME
Person with significant control
2019-05-03 ~ 2022-07-19
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
76
17 Moor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ 2013-01-17
IIF 27 - Director → ME
77
Z HOTELS WILD COURT LTD
- 2016-07-01
09016393 53-59 Chandos Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-480,362 GBP2024-03-31
Officer
2014-04-29 ~ 2023-07-27
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
78
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Equity (Company account)
36,857 GBP2024-03-31
Officer
2021-02-18 ~ 2022-07-19
IIF 72 - Director → ME
Person with significant control
2021-02-18 ~ 2022-07-19
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
79
53-59 Chandos Place, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-608,842 GBP2023-04-01 ~ 2024-03-31
Officer
2016-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-19 ~ 2023-07-21
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
80
45 Monmouth Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 31 - Director → ME
81
Z HOTELS TRADING COMPANY LIMITED
09998758 3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 44 - Director → ME
82
53-59 Chandos Place, London, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
7,330,347 GBP2024-03-31
Officer
2019-08-12 ~ 2022-07-19
IIF 80 - Director → ME
83
53-59 Chandos Place, London, England
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
-436,247 GBP2024-03-31
Officer
2016-03-11 ~ 2022-07-19
IIF 39 - Director → ME
84
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-1,473,484 GBP2023-04-01 ~ 2024-03-31
Officer
2018-08-22 ~ 2022-07-19
IIF 49 - Director → ME
85
53-59 Chandos Place, London, England
Active Corporate (11 parents, 5 offsprings)
Profit/Loss (Company account)
1,561,412 GBP2023-04-01 ~ 2024-03-31
Officer
2010-07-02 ~ 2022-07-19
IIF 64 - Director → ME
86
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-510,074 GBP2023-04-01 ~ 2024-03-31
Officer
2014-04-29 ~ 2022-07-19
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
87
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-18 ~ 2022-07-19
IIF 40 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Equity (Company account)
-205,059 GBP2024-03-31
Officer
2010-12-22 ~ 2022-07-19
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-19
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
89
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-15,327 GBP2023-04-01 ~ 2024-03-31
Officer
2017-11-15 ~ 2022-07-19
IIF 55 - Director → ME
Person with significant control
2017-11-15 ~ 2018-11-20
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
90
45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-15 ~ dissolved
IIF 73 - Director → ME
91
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-351 GBP2023-04-01 ~ 2024-03-31
Officer
2019-05-01 ~ 2022-07-19
IIF 45 - Director → ME
92
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Equity (Company account)
-9,054 GBP2024-03-31
Officer
2020-12-03 ~ 2022-07-19
IIF 43 - Director → ME
Person with significant control
2020-12-03 ~ 2022-07-19
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-03 ~ 2022-07-19
IIF 36 - Director → ME
Person with significant control
2020-12-03 ~ 2022-07-19
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-959,400 GBP2023-04-01 ~ 2024-03-31
Officer
2017-04-21 ~ 2022-07-19
IIF 74 - Director → ME
Person with significant control
2017-04-21 ~ 2018-11-20
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
95
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-5,458 GBP2023-04-01 ~ 2024-03-31
Officer
2015-03-06 ~ 2022-07-19
IIF 54 - Director → ME
96
45 Monmouth, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 90 - LLP Designated Member → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
97
53-59 Chandos Place, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-27,285 GBP2024-03-31
Officer
2019-05-03 ~ 2022-07-19
IIF 47 - Director → ME
Person with significant control
2019-05-03 ~ 2022-07-19
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
98
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Equity (Company account)
-8,761 GBP2024-03-31
Officer
2020-12-02 ~ 2022-07-19
IIF 10 - Director → ME
Person with significant control
2020-12-02 ~ 2022-07-19
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE