1
4 Essian Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-979 GBP2019-08-31
Officer
2018-08-14 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
4 Essian Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
AD MANAGMENT LIMITED - 2021-12-10
41 Lancaster House, Borough Road, Isleworth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-88,458 GBP2022-04-26
Officer
2019-04-30 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
36-38 Cornhill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-154,858 GBP2024-03-31
Officer
2022-01-24 ~ nowIIF 25 - Director → ME
5
Fifth Floor, B7, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-484,042 GBP2024-03-31
Officer
2022-10-01 ~ nowIIF 37 - Director → ME
6
36-38 Cornhill, London, EnglandActive Corporate (3 parents)
Officer
2025-03-07 ~ nowIIF 26 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
36-38 Cornhill, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2025-03-07 ~ nowIIF 20 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 27 - Director → ME
9
36-38 Cornhill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 36 - Director → ME
10
41 Lancaster House, Borough Road, Isleworth, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
20,639 GBP2024-03-31
Officer
2020-12-11 ~ nowIIF 23 - Director → ME
Person with significant control
2020-12-11 ~ nowIIF 9 - Right to appoint or remove directors → OE
11
36-38 Cornhill, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 30 - Director → ME
12
36-38 Cornhill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-298,950 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 24 - Director → ME
13
36-38 Cornhill, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
200 GBP2024-09-30
Officer
2023-09-11 ~ nowIIF 22 - Director → ME
14
36-38 Cornhill, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-08 ~ nowIIF 21 - Director → ME
15
Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
2023-05-18 ~ nowIIF 7 - Managing Officer → ME
16
36-38 Cornhill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,426,839 GBP2024-06-30
Officer
2022-06-28 ~ nowIIF 32 - Director → ME
17
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-454,176 GBP2024-03-31
Officer
2022-08-23 ~ nowIIF 29 - Director → ME
18
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2024-02-17 ~ nowIIF 31 - Director → ME
19
46-92 Whitechapel Road, LondonDissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolvedIIF 44 - Director → ME
20
36-38 Cornhill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-27 ~ nowIIF 33 - Director → ME
21
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 35 - Director → ME
22
4 Essian Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,939 GBP2019-08-31
Officer
2018-08-03 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
23
36-38 Cornhill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,297,093 GBP2024-03-31
Officer
2021-07-15 ~ nowIIF 19 - Director → ME
24
36-38 Cornhill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,858 GBP2024-03-31
Officer
2022-01-10 ~ nowIIF 28 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
41 Lancaster House, Borough Road, Isleworth, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
29,626 GBP2024-03-31
Officer
2022-01-10 ~ nowIIF 5 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-142,818 GBP2024-03-31
Officer
2022-01-10 ~ nowIIF 6 - Director → ME
27
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
45,324 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 34 - Director → ME
28
Flat 41 Lancaster House, Borough Road, Isleworth, EnglandActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 18 - Director → ME