1
Ground Floor, 50 Pembroke Road, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-12-12 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
50 Pembroke Road, Kensington, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-12 ~ nowIIF 32 - Director → ME
Person with significant control
2018-12-12 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
50 Pembroke Rd, London W8 6nx, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-29 ~ nowIIF 31 - Director → ME
Person with significant control
2021-09-29 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
50 Pembroke Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,707 GBP2024-11-30
Officer
2021-03-19 ~ nowIIF 15 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
5
Ground Floor, 50 Pembroke Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-10-10 ~ nowIIF 17 - Director → ME
Person with significant control
2020-10-10 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
6
Ground Floor, 50 Pembroke Road, LondonDissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolvedIIF 34 - Director → ME
7
Ground Floor, 50 Pembroke Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolvedIIF 35 - Director → ME
8
Ground Floor, 50 Pembroke Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-05-01 ~ nowIIF 16 - Director → ME
9
50 Pembroke Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2016-08-02 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
2016-09-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
Ground Floor, Pembroke Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-12-05 ~ dissolvedIIF 25 - Director → ME
11
THALASSAEMIA WORLDWIDE - 2019-03-19
50 Ground Floor, Pembroke Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-04-30
Officer
2013-04-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 1 - Has significant influence or control → OE
12
Ground Floor 50 Pembroke Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolvedIIF 22 - Director → ME
13
LENDELL MILES CONSULTANCY LIMITED - 2024-07-15
Ground Floor, 50 Pembroke Road, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-12-12 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
14
233-235 Old Brompton Road, LondonActive Corporate (4 parents)
Equity (Company account)
5,744 GBP2024-03-31
Officer
2021-02-24 ~ nowIIF 19 - Director → ME
2021-02-24 ~ nowIIF 30 - Secretary → ME
15
50 Pembroke Road, LondonActive Corporate (1 parent)
Equity (Company account)
9,715 GBP2024-09-30
Officer
2011-07-04 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
233-235 Old Brompton Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,132 GBP2024-09-30
Officer
2011-09-22 ~ nowIIF 13 - Director → ME
17
50 Pembroke Road, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2011-07-13 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
50 Pembroke Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,466 GBP2024-06-30
Officer
2017-06-06 ~ nowIIF 14 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE