1
3 Athenaeum Rd, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-09-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-09-01 ~ 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
IIF 22 - Right to appoint or remove directors → OE
2
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-08 ~ dissolvedIIF 12 - Director → ME
3
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolvedIIF 10 - Director → ME
4
293 Kenton Lane, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-08-20 ~ nowIIF 7 - Director → ME
Person with significant control
2024-08-20 ~ 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
5
293 Kenton Lane, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-23 ~ nowIIF 4 - Director → ME
6
293 Kenton Lane, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-575,939 GBP2024-02-29
Officer
2022-02-22 ~ nowIIF 6 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
293 Kenton Lane, Harrow, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-15 ~ nowIIF 9 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
293 Kenton Lane, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 1 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
293 Kenton Lane, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-14 ~ nowIIF 3 - Director → ME
Person with significant control
2022-01-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
293 Kenton Lane, Harrow, EnglandActive Corporate (2 parents)
Officer
2023-05-24 ~ nowIIF 5 - Director → ME
Person with significant control
2023-05-24 ~ 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
IIF 15 - Right to appoint or remove directors → OE
11
293 Kenton Lane, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-34,846 GBP2023-09-30
Officer
2017-09-12 ~ nowIIF 8 - Director → ME
Person with significant control
2017-09-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
12
293 Kenton Lane, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-02-16 ~ nowIIF 2 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolvedIIF 13 - Director → ME