1
SS PLUS ASSOCIATES LIMITED - 2012-03-07
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
147,575 GBP2024-03-31
Officer
2010-02-19 ~ nowIIF 127 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
2
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-21 ~ nowIIF 14 - Director → ME
3
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-06-07 ~ nowIIF 8 - Director → ME
4
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,788 GBP2023-12-31
Officer
2024-01-02 ~ nowIIF 56 - Director → ME
5
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-06 ~ nowIIF 30 - Director → ME
6
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-33,382 GBP2023-12-31
Officer
2023-02-25 ~ nowIIF 157 - Secretary → ME
7
Ground Floor Right, 64 Paul Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolvedIIF 105 - Director → ME
8
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,251 EUR2024-12-31
Officer
2012-12-13 ~ nowIIF 110 - Director → ME
9
Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolvedIIF 173 - Secretary → ME
10
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-261,082 GBP2024-04-30
Officer
2015-04-13 ~ nowIIF 13 - Director → ME
11
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-117,804 EUR2024-12-31
Officer
2014-12-04 ~ nowIIF 15 - Director → ME
12
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-170,383 EUR2024-12-31
Officer
2013-02-14 ~ nowIIF 18 - Director → ME
13
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,106 EUR2024-12-31
Officer
2013-02-14 ~ nowIIF 9 - Director → ME
14
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-241,664 EUR2024-12-31
Officer
2013-02-14 ~ nowIIF 12 - Director → ME
15
Ground Floor Right, 64 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolvedIIF 120 - Director → ME
16
Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3 USD2016-12-31
Officer
2012-12-13 ~ dissolvedIIF 113 - Director → ME
17
ALABASTER LIMITED - 2012-12-18
Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolvedIIF 141 - Director → ME
18
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-31 ~ dissolvedIIF 49 - Director → ME
19
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-18 ~ nowIIF 16 - Director → ME
20
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,102 EUR2024-01-31
Officer
2018-01-30 ~ nowIIF 29 - Director → ME
21
3rd Floor Norvin House, 45-55 Commercial Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,000 GBP2024-02-29
Officer
2024-04-08 ~ nowIIF 57 - Director → ME
22
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents, 23 offsprings)
Equity (Company account)
-7,844 GBP2023-12-31
Officer
2020-01-10 ~ nowIIF 35 - Director → ME
23
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2012-06-18 ~ dissolvedIIF 86 - Director → ME
2011-08-25 ~ dissolvedIIF 149 - Secretary → ME
24
ELECTRONIC GROUP CORPORATE LTD - 2017-10-12
DIAGONAL GROUP CONSULTING LIMITED - 2014-12-29
DIGITAL ORIGIN CONSULTING LIMITED - 2014-08-04
ANGELHORSE LIMITED - 2010-11-24
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-955,609 GBP2022-12-31
Officer
2018-03-31 ~ dissolvedIIF 51 - Director → ME
25
Ground Floor Right, 64 Paul Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-27 ~ dissolvedIIF 103 - Director → ME
26
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-03-31 ~ nowIIF 55 - Director → ME
27
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,574 GBP2018-04-30
Officer
2013-04-08 ~ dissolvedIIF 6 - Director → ME
28
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-38,371 GBP2017-12-31
Officer
2016-04-05 ~ dissolvedIIF 45 - Director → ME
29
2b Highstone House, 165 High Street, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,645 GBP2024-08-31
Officer
2016-10-31 ~ nowIIF 60 - Director → ME
30
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (5 parents)
Officer
2018-10-26 ~ nowIIF 28 - Director → ME
31
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-20 ~ nowIIF 10 - Director → ME
32
FINSBURY NOMINEES LIMITED - 2012-08-23
YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent, 79 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2010-02-02 ~ nowIIF 124 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
33
Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolvedIIF 166 - Secretary → ME
34
Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-75,637 GBP2015-12-31
Officer
2014-12-11 ~ dissolvedIIF 118 - Director → ME
35
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
35,493 GBP2019-12-31
Officer
2013-01-22 ~ dissolvedIIF 2 - Director → ME
36
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-467,275 GBP2019-08-31
Officer
2015-11-10 ~ dissolvedIIF 5 - Director → ME
37
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-18 ~ nowIIF 125 - Director → ME
38
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,171 GBP2018-12-31
Officer
2015-04-13 ~ dissolvedIIF 3 - Director → ME
39
INAZUMA LIMITED - 2009-04-08
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-671,354 GBP2020-05-31
Officer
2020-01-10 ~ dissolvedIIF 33 - Director → ME
40
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,568 GBP2018-01-31
Officer
2015-01-20 ~ dissolvedIIF 4 - Director → ME
41
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
25,926 GBP2018-06-30
Officer
2014-06-12 ~ dissolvedIIF 42 - Director → ME
42
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-12-04 ~ nowIIF 17 - Director → ME
43
Ground Floor Right, 64 Paul Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 165 - Secretary → ME
44
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
13,934 GBP2018-10-31
Officer
2014-10-15 ~ dissolvedIIF 40 - Director → ME
45
HONTORIA LIMITED - 2015-01-13
MACAM CONSULTANTS LIMITED - 2014-11-24
Flat 4 Telegraph House, 1-2 Rutland Gardens, LondonActive Corporate (2 parents)
Equity (Company account)
12,710 GBP2023-12-31
Officer
2019-07-01 ~ nowIIF 23 - Director → ME
46
Ground Floor Right, 64 Paul Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-09 ~ dissolvedIIF 174 - Secretary → ME
47
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
111,973 GBP2023-12-31
Officer
2020-01-10 ~ nowIIF 34 - Director → ME
48
BLUEMOND LIMITED - 2008-07-17
Flat 4 Telegraph House, 1-2 Rutland Gardens, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
101,849 GBP2024-12-31
Officer
2016-01-01 ~ nowIIF 135 - Director → ME
49
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-632,642 GBP2018-12-31
Officer
2019-07-11 ~ dissolvedIIF 25 - Director → ME
50
Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
3,699 GBP2016-12-31
Officer
2011-10-18 ~ dissolvedIIF 101 - Director → ME
51
DISTINT TECHNOLOGY LIMITED - 2011-03-14
Flat 4 Telegraph House, 1 - 2 Rutland Gardens, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
326,918 GBP2020-12-31
Officer
2018-01-19 ~ dissolvedIIF 44 - Director → ME
52
31a Thayer Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
4,912 GBP2018-11-30
Officer
2014-11-04 ~ dissolvedIIF 43 - Director → ME
53
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
49,813 GBP2024-12-31
Officer
2018-01-19 ~ nowIIF 46 - Director → ME
54
LOGICIELS-PLUS LIMITED - 2018-10-05
RHB OUTSOURCING (UK) LIMITED - 2017-11-20
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,732 GBP2019-12-31
Officer
2017-12-15 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-02-22 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE
55
Ground Floor, 64 Paul Street, London, EnglandDissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolvedIIF 93 - Director → ME
56
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
342,626 GBP2017-12-31
Officer
2015-11-18 ~ dissolvedIIF 24 - Director → ME
57
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 EUR2024-03-31
Officer
2018-03-31 ~ dissolvedIIF 54 - Director → ME
2016-10-01 ~ dissolvedIIF 160 - Secretary → ME
58
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
144,966 EUR2023-12-31
Officer
2023-11-22 ~ nowIIF 158 - Secretary → ME
59
CRISTI TEX LIMITED - 2012-06-22
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,311 EUR2024-12-31
Officer
2011-06-29 ~ nowIIF 159 - Secretary → ME
60
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
27,332 EUR2023-12-31
Officer
2015-04-01 ~ nowIIF 109 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
61
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-12-04 ~ nowIIF 11 - Director → ME
62
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,099,683 GBP2024-01-31
Officer
2015-11-10 ~ nowIIF 89 - Director → ME
63
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-18 ~ nowIIF 126 - Director → ME
64
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-12-31 ~ nowIIF 53 - Director → ME
65
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
14,894 GBP2017-11-30
Officer
2013-11-01 ~ dissolvedIIF 41 - Director → ME
66
Flat 4 Telegraph House, 1-2 Rutland Gardens, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-43,612 GBP2017-12-31
Officer
2015-07-10 ~ dissolvedIIF 92 - Director → ME
67
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,419 GBP2024-04-30
Officer
2018-03-26 ~ nowIIF 26 - Director → ME
Person with significant control
2018-03-26 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
68
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-147,668 GBP2018-06-30
Officer
2010-06-04 ~ dissolvedIIF 121 - Director → ME
69
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,632,681 EUR2024-06-30
Officer
2015-12-01 ~ nowIIF 90 - Director → ME
70
Ground Floor Right, 64 Paul Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolvedIIF 170 - Secretary → ME
71
AMBERGLADE SERVICES LTD - 2011-08-24
Ground Floor Right, 64 Paul Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-13 ~ dissolvedIIF 168 - Secretary → ME
72
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-489,016 GBP2020-07-30
Officer
2015-07-07 ~ dissolvedIIF 39 - Director → ME
73
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-03-06 ~ dissolvedIIF 1 - Director → ME
74
Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolvedIIF 162 - Secretary → ME
75
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-20 ~ nowIIF 19 - Director → ME