1
23 Fountayne Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolvedIIF 19 - Director → ME
2
Bml House, 99c Vale Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-21 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-21 ~ 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
3
99c Vale Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,876 GBP2023-09-30
Officer
2015-10-18 ~ nowIIF 11 - Director → ME
4
99c Vale Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,290,822 GBP2023-09-30
Officer
2022-04-05 ~ nowIIF 18 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
5
40 Wellington Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-50,050 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 6 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
40 Wellington Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-07-15 ~ nowIIF 3 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
40 Wellington Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
322,600 GBP2023-09-30
Officer
2021-05-28 ~ nowIIF 10 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 30 - Has significant influence or control → OE
8
40 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
98,526 GBP2023-06-30
Officer
2022-01-24 ~ nowIIF 1 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 24 - Has significant influence or control → OE
9
40 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,916 GBP2024-01-31
Officer
2022-01-24 ~ nowIIF 2 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 21 - Has significant influence or control → OE
10
40 Wellington Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-21,387 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 8 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
40 Wellington Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-28,126 GBP2023-09-28
Officer
2023-02-18 ~ nowIIF 9 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
40 Wellington Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,649 GBP2023-09-30
Officer
2023-02-18 ~ nowIIF 7 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 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
13
40 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-01-16 ~ nowIIF 4 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
14
40 Wellington Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-87,939 GBP2023-09-30
Officer
2019-09-10 ~ nowIIF 17 - Director → ME
Person with significant control
2019-09-10 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
29 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolvedIIF 16 - Director → ME
16
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,058 GBP2020-07-31
Officer
2018-07-20 ~ nowIIF 13 - Director → ME
Person with significant control
2018-07-20 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
40 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-02-16 ~ nowIIF 5 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
18
40 Wellington Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 14 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE