1
28 White City Close, London, EnglandActive Corporate (2 parents)
Officer
2024-06-04 ~ nowIIF 15 - Director → ME
Person with significant control
2024-06-04 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Capitol Office Kemp House, 152-160 City Road, London, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,276 GBP2019-04-30
Officer
2018-06-25 ~ dissolvedIIF 30 - Director → ME
3
4385, 11712880 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-05 ~ nowIIF 22 - Director → ME
4
Capitol Office Kemp House, 152-160 City Road, London, London, United KingdomDissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
1 GBP2020-04-30
Officer
2017-03-03 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
5
50 Catton Chase, Norwich, EnglandDissolved Corporate (1 parent)
Officer
2024-01-17 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2024-01-17 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Capitol Office Kemp House, 152-160 City Road, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-04-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
4385, 11274542 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
18,202 GBP2019-04-30
Officer
2018-03-26 ~ nowIIF 29 - Director → ME
8
C/o Valentine & Co, Glade House 52-54 Carter Lane, LondonDissolved Corporate (1 parent)
Officer
2017-01-24 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
9
Capitol Office Kemp House, 152-160 City Road, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-04-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
Flat 2 52 Rosemont Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolvedIIF 26 - Director → ME
11
Valentine & Co, Glade House 52-54 Carter Lane, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
33,486 GBP2016-02-28
Officer
2015-02-18 ~ dissolvedIIF 27 - Director → ME
12
Capitol Office Kemp House, 152-160 City Road, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-04-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
28 White City Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,116 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 23 - Director → ME
Person with significant control
2023-05-19 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
THE MAC FACTORY LIMITED - 2018-05-03
Capitol Office Kemp House, 152-160 City Road, London, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2018-01-30 ~ dissolvedIIF 24 - Director → ME
15
28 White City Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
82,667 GBP2024-03-31
Officer
2020-03-03 ~ nowIIF 13 - Director → ME
2020-03-03 ~ nowIIF 31 - Secretary → ME
Person with significant control
2020-03-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
16
82 Harbord Street, London, Fulham, EnglandDissolved Corporate (2 parents)
Officer
2019-08-16 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-08-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
17
28 White City Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,420 GBP2024-02-29
Officer
2019-09-19 ~ nowIIF 16 - Director → ME
Person with significant control
2019-09-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
18
28 White City Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
259,571 GBP2024-11-30
Officer
2019-11-07 ~ nowIIF 14 - Director → ME