1
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-11-24 ~ now
CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2020-11-24 ~ now
CIF 1 - LLP Designated Member → ME
2
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
494,481 GBP2024-12-31
Person with significant control
2020-03-16 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Person with significant control
2018-12-20 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
Active Corporate (2 parents)
Person with significant control
2020-09-03 ~ now
CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2020-09-03 ~ now
CIF 2 - LLP Designated Member → ME
5
One, Station Approach, Harlow, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2023-01-20 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
6
THAUMAS SERVICES LIMITED - 2022-05-23
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-05-19 ~ dissolved
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
7
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-02-26 ~ now
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-02-26 ~ now
CIF 5 - LLP Designated Member → ME
8
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-01-21 ~ dissolved
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-12-04 ~ dissolved
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-12-04 ~ dissolved
CIF 4 - LLP Designated Member → ME
10
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
CIF 3 - LLP Designated Member → ME