1
55 Tarbert Walk, London, EnglandDissolved corporate (1 parent)
Officer
2022-06-14 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
232 Ratcliffe Cross Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-12-02 ~ dissolvedIIF 41 - director → ME
3
Creech Castle, Bathpool, Taunton, EnglandDissolved corporate (1 parent)
Officer
2022-06-10 ~ dissolvedIIF 39 - director → ME
Person with significant control
2022-06-10 ~ dissolvedIIF 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
4
55 Tarbert Walk, London, United KingdomDissolved corporate (1 parent)
Officer
2013-12-03 ~ dissolvedIIF 35 - director → ME
5
10-12 Whitechapel Road, 2nd Floor, LondonDissolved corporate (1 parent)
Officer
2011-02-28 ~ dissolvedIIF 48 - director → ME
6
10-12 Whitechapel Road, 2nd Floor, LondonDissolved corporate (2 parents)
Officer
2011-01-19 ~ dissolvedIIF 45 - director → ME
7
3a Martha Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-01-02 ~ dissolvedIIF 46 - director → ME
Person with significant control
2020-01-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
3a Martha Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-07-13 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-07-13 ~ dissolvedIIF 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
9
4a Spencer Way, London, EnglandCorporate (1 parent)
Equity (Company account)
29,491 GBP2024-03-31
Officer
2020-02-25 ~ nowIIF 22 - director → ME
Person with significant control
2020-02-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
55 Tarbert Walk, London, EnglandCorporate (1 parent)
Officer
2023-03-06 ~ nowIIF 29 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 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
11
Flat 1, Ring House, Sage Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-12-02 ~ dissolvedIIF 42 - director → ME
12
55 Tarbert Walk, London, EnglandDissolved corporate (1 parent)
Officer
2022-04-10 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-04-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
55 Tarbert Walk, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
9,861 GBP2020-05-31
Officer
2020-06-01 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
3a Martha Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-07-08 ~ dissolvedIIF 26 - director → ME
Person with significant control
2022-07-08 ~ dissolvedIIF 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
15
55 Tarbert Walk, London, EnglandCorporate (1 parent)
Officer
2024-01-02 ~ nowIIF 28 - director → ME
Person with significant control
2024-01-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
55 Tarbert Walk, London, United KingdomCorporate (1 parent)
Officer
2024-01-01 ~ nowIIF 38 - director → ME
Person with significant control
2024-01-01 ~ 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
17
86 Burges Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-11-27 ~ dissolvedIIF 32 - director → ME
18
Flat 1, Ring House, Sage Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-11 ~ dissolvedIIF 43 - director → ME
2016-03-11 ~ dissolvedIIF 47 - secretary → ME
19
55 Tarbert Walk, London, United KingdomDissolved corporate (1 parent)
Officer
2013-12-10 ~ dissolvedIIF 36 - director → ME
20
232 Ratcliffe Cross Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-12-02 ~ dissolvedIIF 40 - director → ME
21
55 Tarbert Walk, London, EnglandCorporate (1 parent)
Officer
2025-01-01 ~ nowIIF 37 - director → ME
Person with significant control
2025-01-01 ~ 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
22
55 Tarbert Walk, London, EnglandCorporate (1 parent)
Officer
2025-03-03 ~ nowIIF 30 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
3a Martha Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,199 GBP2023-04-30
Officer
2022-04-09 ~ dissolvedIIF 33 - director → ME
Person with significant control
2022-04-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
4a Spencer Way, London, United KingdomCorporate (1 parent)
Officer
2019-12-23 ~ nowIIF 18 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
25
4a Spencer Way, London, United KingdomDissolved corporate (1 parent)
Officer
2020-10-30 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-10-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
9 Thurston Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
702 GBP2019-10-31
Officer
2018-10-15 ~ dissolvedIIF 31 - director → ME
Person with significant control
2018-10-15 ~ dissolvedIIF 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
27
19 Arthur Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2022-04-12 ~ dissolvedIIF 44 - director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE