1
82 Tanner Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 19 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2
3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 18 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
Marshall House, 124 Middleton Road, Morden, SurreyDissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolvedIIF 30 - Director → ME
2012-03-07 ~ dissolvedIIF 55 - Secretary → ME
4
The Pulse Group Of Companies, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 14 - Has significant influence or control → OE
5
67 Wingate Square, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
6
67 Wingate Square, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
7
67 Wingate Square, Clapham Common, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolvedIIF 43 - Director → ME
2017-01-13 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 32 - Has significant influence or control → OE
8
67 Wingate Square, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
9
67 Wingate Square, Clapham Common, LondonDissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolvedIIF 37 - Director → ME
2016-08-01 ~ dissolvedIIF 51 - Secretary → ME
10
The Pulse Group Of Companies, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 13 - Has significant influence or control → OE
11
67 Wingate Square, Clapham Common, LondonDissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolvedIIF 41 - Director → ME
2017-03-01 ~ dissolvedIIF 42 - Director → ME
2017-01-20 ~ dissolvedIIF 50 - Secretary → ME
2017-03-01 ~ dissolvedIIF 53 - Secretary → ME
12
Gemini Business Centre, 136-140 Old Shoreham Road, Hove, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolvedIIF 21 - Director → ME
2020-04-08 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
Gemini Business Centre, 136-140 Old Shoreham Road, Hove, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolvedIIF 26 - Director → ME
2020-04-08 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
Gemini Business Centre, 136-140 Old Shoreham Road, Hove, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolvedIIF 23 - Director → ME
2020-04-07 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2020-04-07 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
Gemini Business Centre, 136-140 Old Shoreham Road, Hove, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolvedIIF 20 - Director → ME
2020-04-08 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
Gemini Business Centre, 136-140 Old Shoreham Road, Hove, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolvedIIF 24 - Director → ME
2020-04-08 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-07 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-05-07 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-03 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-06-03 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-09-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
Gemini Business Centre, 136-140 Old Shoreham Road, Hove, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolvedIIF 25 - Director → ME
IIF 22 - Director → ME
2020-06-01 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE