1
101 Norbury Crescent, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
101 Norbury Crescent, London, England
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE