1
524 Oxford Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-02-24 ~ dissolvedIIF 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
2
470-472 Oxford Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-05-06 ~ dissolvedIIF 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
3
6 Beatrice Square, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2022-10-07 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
4
2 California Close, Sutton, United KingdomActive Corporate (1 parent)
Officer
2024-02-22 ~ nowIIF 28 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
5
Wraymead Furze Hill, Kingswood, Tadworth, EnglandDissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 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
Wraymead Furze Hill, Kingswood, Tadworth, EnglandDissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 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
7
10 Moor Street, London, EnglandActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 23 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
Wraymead Furze Hill, Kingswood, Tadworth, EnglandDissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 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
9
151 High Street, Town Centre, Banstead, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-05-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
151 High Street, Town Centre, Banstead, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-08-06 ~ nowIIF 9 - Director → ME
Person with significant control
2019-08-06 ~ 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
11
7 Station Approach, Tadworth, EnglandDissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-06-10 ~ 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
12
6 Beatrice Square, Tadworth, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 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
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-07-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
Flat 6 27 Bolton Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-17 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
6 Beatrice Square, Tadworth, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-03-01 ~ dissolvedIIF 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
16
1a Epsom Road, Epsom, EnglandDissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-07-15 ~ 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