1
13 Whites Row, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
13 Whites Row, LondonDissolved Corporate (1 parent)
Officer
2014-07-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
61 Crawford Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-22 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
13 Whites Row, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
1 Burwood Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolvedIIF 1 - Director → ME
2015-02-02 ~ dissolvedIIF 25 - Secretary → ME
6
13 Whites Row, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-210 GBP2015-11-30
Officer
2014-12-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
13 Whites Row, London, EnglandDissolved Corporate (3 parents)
Officer
2016-12-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
13 Whites Row, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
312 GBP2015-10-31
Officer
2013-11-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
9
10 Keith Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-08 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-08-08 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Keith Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,746 GBP2024-01-31
Officer
2019-02-13 ~ nowIIF 22 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
13 Whites Row, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
760 GBP2018-06-30
Officer
2017-07-20 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-07-05 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE