1
103 King's Cross Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-02-10 ~ dissolved
IIF 11 - Director → ME
2
27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,490,224 GBP2023-12-31
Officer
1999-07-01 ~ 2007-03-13
IIF 16 - Director → ME
2020-02-10 ~ now
IIF 5 - Director → ME
1998-07-01 ~ 1999-07-01
IIF 25 - Secretary → ME
2007-03-13 ~ 2020-02-10
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-72,654 GBP2023-12-31
Officer
2020-02-10 ~ now
IIF 4 - Director → ME
4
HOL BUSINESS GIFTS LIMITED
- now 11267308H.O.L BUSINESS GIFTS LIMITED - 2019-11-20
103 King's Cross Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-48,589 GBP2019-12-31
Officer
2020-02-10 ~ dissolved
IIF 12 - Director → ME
5
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
736,004 GBP2022-12-31
Officer
2016-12-01 ~ 2016-12-01
IIF 15 - Director → ME
2016-12-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2016-12-01 ~ 2020-02-10
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
27 Old Gloucester Street, London, England
Active Corporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
-11,965 GBP2023-12-31
Officer
2020-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
7
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-15,363 GBP2023-12-31
Officer
2020-02-10 ~ now
IIF 1 - Director → ME
8
HOL MANAGEMENT SERVICES LTD
- now 11719392FIRST IN COMBI LIMITED - 2019-07-19
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-281,989 GBP2023-12-31
Officer
2020-02-10 ~ now
IIF 7 - Director → ME
9
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-23,164 GBP2019-12-31
Officer
2020-02-10 ~ dissolved
IIF 13 - Director → ME
10
HOL SOURCING LIMITED
- 2024-09-10
12311304 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-831,072 GBP2023-12-31
Officer
2020-02-10 ~ now
IIF 10 - Director → ME
11
MNG PROPERTIES LIMITED
- 2016-12-01
05825922 27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
7,228,261 GBP2023-12-31
Officer
2011-04-10 ~ now
IIF 8 - Director → ME
2006-10-01 ~ 2011-04-10
IIF 24 - Secretary → ME
Person with significant control
2016-04-07 ~ 2020-02-10
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
27 Old Gloucester Street, London, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-965 GBP2023-12-31
Officer
2020-02-10 ~ now
IIF 9 - Director → ME
13
HOL PROPERTY MANAGEMENT LTD
- now 11719804EUROTECH ENGINEERING UK SERVICES LIMITED - 2019-07-19
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-77,045 GBP2023-12-31
Officer
2020-02-10 ~ now
IIF 3 - Director → ME
14
27 Old Gloucester Street, London, England
Active Corporate (3 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
-8,139 GBP2023-12-31
Officer
2020-02-10 ~ now
IIF 6 - Director → ME
15
1st Floor, 236 Graham Road, London
Active Corporate (9 parents)
Equity (Company account)
8,086 GBP2024-06-30
Officer
2008-03-01 ~ 2011-01-01
IIF 23 - Secretary → ME