1
32 Durham Road, Canning Town, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
32 Durham Road, Canning Town, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
32 Durham Road, Canning Town, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
32 Durham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-02-03 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2023-02-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
Studio 22 The Qube, 9 Park Dr, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 32 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
32 Durham Road, Canning Town, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
32 Durham Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-08-26 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
32 Durham Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-16 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
41 Orsett Road, Grays, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Person with significant control
2019-09-19 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
32 Durham Road, Canning Town, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-11-23 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
41 Orsett Road, Grays, EnglandDissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
32 Durham Road, Canning Town, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
1 Corner Cottage, Guiting Power, Cheltenham, Gloucester, United KingdomActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 31 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
10 Stapleton Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-03-07 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2023-03-07 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Stapleton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-300,000 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 33 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE