1
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2016-05-24 ~ dissolvedIIF 32 - director → ME
2
78 Eagle Heights 8 Bramlands Close, London, EnglandDissolved corporate (1 parent)
Officer
2017-05-31 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
3
22 Bulford Road Durrington, Salisbury, Wiltshire, United KingdomCorporate (2 parents)
Equity (Company account)
6 GBP2022-12-31
Officer
2018-12-20 ~ nowIIF 43 - director → ME
Person with significant control
2018-12-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-02-16 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
5
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-06-20 ~ nowIIF 25 - director → ME
Person with significant control
2023-06-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-07-07 ~ dissolvedIIF 38 - director → ME
Person with significant control
2021-07-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
7
4385, 13502173 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-07-09 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-07-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
8
7 Old Park Lane, London, EnglandDissolved corporate (2 parents)
Officer
2015-08-04 ~ dissolvedIIF 35 - director → ME
9
78 Eagle Heights Bramlands Close, London, United KingdomDissolved corporate (1 parent)
Officer
2015-08-25 ~ dissolvedIIF 19 - director → ME
10
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-06-06 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-23 ~ nowIIF 37 - director → ME
Person with significant control
2021-02-23 ~ nowIIF 17 - Has significant influence or control → OE
12
170 London Road, Wickford, EnglandCorporate (2 parents)
Equity (Company account)
70 GBP2024-01-31
Person with significant control
2022-01-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, EnglandDissolved corporate (4 parents)
Officer
2018-06-08 ~ dissolvedIIF 34 - director → ME
14
6 Appach Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-01-20 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
15
33 Ancastle Green, Henley-on-thames, Oxfordshire, EnglandDissolved corporate (2 parents)
Officer
2021-02-22 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, EnglandCorporate (2 parents, 3 offsprings)
Cash at bank and in hand (Company account)
20 GBP2024-03-31
Officer
2015-08-01 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
17
Newlyn Tytherley Road, Winterslow, Salisbury, Wiltshire, United KingdomCorporate (3 parents)
Equity (Company account)
33,792 GBP2023-09-30
Officer
2021-07-27 ~ nowIIF 44 - director → ME
18
Penbryn House 5 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, EnglandCorporate (2 parents)
Officer
2023-12-19 ~ nowIIF 45 - director → ME
19
33 Ancastle Green, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-13 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-11-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2016-12-07 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
21
2 Hornsey Lane Gardens, London, EnglandDissolved corporate (2 parents)
Officer
2019-05-20 ~ dissolvedIIF 36 - director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2019-01-24 ~ dissolvedIIF 33 - director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-12-31 ~ dissolvedIIF 31 - director → ME
Person with significant control
2021-12-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
24
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-08-16 ~ dissolvedIIF 30 - director → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-01-22 ~ dissolvedIIF 26 - director → ME
Person with significant control
2022-01-22 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE