1
4385, 14185202 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-21 ~ nowIIF 7 - Director → ME
Person with significant control
2022-06-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-06-25 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-06-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
3
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolvedIIF 19 - Director → ME
2019-11-13 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2019-11-13 ~ 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
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-07-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-07-24 ~ dissolvedIIF 32 - Has significant influence or control → OE
5
70 Bounces Road, Edmonton, LondonActive Corporate (1 parent)
Officer
2023-03-28 ~ nowIIF 10 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
70 Bounces Road, London, EnglandActive Corporate (2 parents)
Officer
2023-10-09 ~ nowIIF 13 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,686 GBP2019-09-30
Officer
2018-09-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-09-19 ~ dissolvedIIF 24 - Has significant influence or control → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-04-26 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
9
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2023-10-27 ~ nowIIF 3 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 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
10
70 Bounces Road, London, EnglandActive Corporate (1 parent)
Officer
2023-10-04 ~ nowIIF 14 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
2 Rainsborough Court, Hertford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
70 Prospect Road, Cheshunt, EnglandDissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolvedIIF 15 - Director → ME
13
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3,354 GBP2022-04-30
Officer
2021-06-09 ~ dissolvedIIF 18 - Director → ME
2021-06-09 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2021-06-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-11-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-11-24 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE