1
4 Somerset Way, Iver, Buckinghamshire, United KingdomCorporate (1 parent)
Officer
2025-02-14 ~ nowIIF 7 - director → ME
Person with significant control
2025-02-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
-27,046 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 3 - director → ME
Person with significant control
2022-01-28 ~ nowIIF 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
3
4 Somerset Way, Iver, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2021-12-09 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
601 International House 223 Regent Street, London, United KingdomDissolved corporate (1 parent)
Officer
2020-11-12 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-11-12 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
4 Somerset Way, Iver, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,872 GBP2017-07-31
Officer
2016-07-22 ~ dissolvedIIF 10 - director → ME
6
4 Somerset Way, Iver, United KingdomCorporate (1 parent)
Equity (Company account)
-63,577 GBP2023-07-31
Officer
2016-07-22 ~ nowIIF 11 - director → ME
Person with significant control
2016-07-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
-22,599 GBP2024-04-30
Officer
2020-04-15 ~ nowIIF 5 - director → ME
Person with significant control
2020-04-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
4 Somerset Way, Iver, Buckinghamshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
235,753 GBP2023-08-31
Officer
2018-08-03 ~ nowIIF 2 - director → ME
Person with significant control
2018-08-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
4 Somerset Way, IverDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
65 GBP2015-08-31
Officer
2013-08-21 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
4 Somerset Way, Iver, Bucks, EnglandCorporate (3 parents)
Equity (Company account)
633,373 GBP2021-05-31
Person with significant control
2017-05-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Officer
2024-05-15 ~ nowIIF 4 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE