1
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)
Officer
2011-06-16 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
2
THE OPS ROOM LIMITED - 2009-12-12
141 Wardour Street, LondonLiquidation Corporate (3 parents)
Officer
2009-01-28 ~ nowIIF 12 - Director → ME
3
Cba, 39 Castle Street, LeicesterDissolved Corporate (4 parents)
Officer
2009-03-05 ~ dissolvedIIF 11 - Director → ME
4
LOGICALL RESULTS LIMITED - 2010-01-10
LOGICALL RESULTS (2009) LIMITED - 2009-03-12
37/38 Long Acre, LondonDissolved Corporate (6 parents)
Officer
2009-03-06 ~ dissolvedIIF 9 - Director → ME
5
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2016-05-05 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)
Officer
2011-06-07 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
7
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-15,065 GBP2018-10-31
Officer
2010-10-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
8
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-11-27 ~ dissolvedIIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
9
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-03-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-03-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
286 QUARRY STREET LIMITED - 2009-02-12
141 Wardour Street, LondonDissolved Corporate (2 parents)
Officer
2009-03-06 ~ dissolvedIIF 10 - Director → ME
12
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-64,011 GBP2024-05-31
Officer
2019-05-17 ~ nowIIF 14 - Director → ME
Person with significant control
2019-11-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE