1
Flat 19 1 Packington Square, London, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
Flat 19 1 Packington Square, London, EnglandActive Corporate (1 parent)
Officer
2024-03-28 ~ nowIIF 13 - Director → ME
Person with significant control
2024-03-28 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
62 Mellish Street, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,198 GBP2024-04-30
Officer
2020-04-03 ~ nowIIF 4 - Director → ME
Person with significant control
2020-04-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Flat 19 1 Packington Square, London, EnglandDissolved Corporate (1 parent)
Officer
2024-03-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2024-03-28 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Unit E 2 Hebden Place, Nine Elms, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-11,140 GBP2024-08-31
Officer
2021-09-02 ~ nowIIF 1 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Flat 19 1 Packington Square, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
7
35 Newport Ct, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
25,129 GBP2024-09-30
Officer
2023-10-15 ~ nowIIF 2 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 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
8
36 Gerrard Street, First Floor Front, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-169,735 GBP2024-07-31
Officer
2018-07-16 ~ nowIIF 3 - Director → ME
Person with significant control
2018-07-16 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
9
Flat 19 1 Packington Square, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-09 ~ nowIIF 12 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
Flat 19 1 Packington Square, London, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Flat 19 1 Packington Square, London, EnglandActive Corporate (2 parents)
Officer
2025-01-24 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Flat 19 1 Packington Square, London, EnglandActive Corporate (1 parent)
Officer
2025-05-09 ~ nowIIF 17 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE