1
Flat 4, 71 Endell Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-11-30
Person with significant control
2016-11-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
-279,353 GBP2017-06-30
Person with significant control
2016-07-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
4
30 Penifather Lane, Greenford, Greenford, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-06-20 ~ nowIIF 13 - Director → ME
5
Flat 4 71 Endell Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-10-08 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71 Endell Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-10-15 ~ dissolvedIIF 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
7
30 Penifather Lane, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-05 ~ dissolvedIIF 3 - Director → ME
2022-03-05 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2022-03-05 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Flat 4, 71 Endell Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
71 Endell Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolvedIIF 6 - Director → ME
2019-12-09 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2019-12-09 ~ dissolvedIIF 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
10
71 Endell Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-10-15 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
Stirling House 9 Burroughs Gardens, Hendon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-96,351 GBP2024-11-30
Person with significant control
2016-11-23 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE