1
1 Pied Bull Yard, Pied Bull Yard, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-12-14 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Hemans Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-08 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-02-08 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-26 ~ nowIIF 7 - Director → ME
Person with significant control
2022-08-26 ~ 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
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2015-06-25 ~ nowIIF 12 - Director → ME
Person with significant control
2016-11-07 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
6
9 Commerce Road, Lynch Wood, Peterborough, United KingdomDissolved Corporate (1 parent)
Officer
2009-08-14 ~ dissolvedIIF 28 - Director → ME
7
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Person with significant control
2018-07-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
8
38 Little Bushey Lane, Bushey, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,192 GBP2018-05-31
Officer
2016-12-12 ~ dissolvedIIF 1 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolvedIIF 23 - Director → ME
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-08-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolvedIIF 9 - Director → ME
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolvedIIF 8 - Director → ME
13
5 Sulivan Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-10-19 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-01-07 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-11-04 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
155 Newton Drive, Blackpool, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-07-16 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
21
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
22
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-28 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-09-28 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
24
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolvedIIF 24 - Director → ME
25
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2013-07-31 ~ dissolvedIIF 4 - Director → ME