1
Consultant born in August 1952
Individual (7 offsprings)
Officer
2015-03-18 ~ 2019-06-06
OF - Director → CIF 0
Born in August 1952
Individual (7 offsprings)
Person with significant control
2020-05-21 ~ 2024-05-26
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Consultant born in November 1969
Individual (1 offspring)
Officer
2015-03-18 ~ 2016-04-01
OF - Director → CIF 0
3
Born in October 1971
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2024-05-26
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
4
7 Plaza Parade, Maida Vale, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,235 GBP2020-03-31
Person with significant control
2016-04-06 ~ 2020-05-21
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
7 Plaza Parade, Maida Vale, London, England
Active Corporate (1 parent)
Equity (Company account)
655,460 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-05-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
7 Plaza Parade, Maida Vale, London, England
Active Corporate (1 parent)
Equity (Company account)
38,147 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-05-26
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0