1
82 Wandsworth Bridge Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-273 GBP2020-12-31
Officer
2017-08-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 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
IIF 22 - Right to appoint or remove directors → OE
2
82 Wandsworth Bridge Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
Unit 3 Ashby Space, Ashby Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
778 GBP2024-04-30
Officer
2016-01-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
82 Wandsworth Bridge Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-11-30
Officer
2021-08-16 ~ nowIIF 7 - Director → ME
Person with significant control
2021-08-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
82 Wandsworth Bridge Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 3 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
82 Wandsworth Bridge Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-05-06 ~ nowIIF 8 - Director → ME
Person with significant control
2021-05-06 ~ 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
7
J N PRODUCTIONS LIMITED - 2013-01-29
Mckelvie & Co, 82 Wandsworth Bridge Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
716,760 GBP2024-01-31
Officer
2013-01-22 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
8
82 Wandsworth Bridge Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-20 ~ nowIIF 6 - Director → ME
Person with significant control
2021-08-20 ~ 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
9
AFRICA CONSERVATION FUND (UK) - 2014-05-20
48 Chancery Lane, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2015-09-09 ~ nowIIF 14 - Director → ME
10
48 Chancery Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-362,106 GBP2022-12-31
Officer
2014-08-05 ~ nowIIF 13 - Director → ME