1
Studio 307, 1, Regent House Thane Villas, London, United KingdomActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 12 - Director → ME
Person with significant control
2023-12-15 ~ 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
2
Studio 307, Regent House 1 Thane Villas, London, EnglandActive Corporate (1 parent)
Officer
2023-12-18 ~ nowIIF 22 - Director → ME
2023-12-18 ~ nowIIF 45 - Secretary → ME
Person with significant control
2023-12-18 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
Studio 307, Regent House 1 Thane Villas, London, EnglandActive Corporate (1 parent)
Officer
2023-12-19 ~ nowIIF 21 - Director → ME
2023-12-19 ~ nowIIF 44 - Secretary → ME
Person with significant control
2023-12-19 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
Studio 307, Regent House 1 Thane Villas, London, EnglandActive Corporate (1 parent)
Officer
2023-12-20 ~ nowIIF 23 - Director → ME
2023-12-20 ~ nowIIF 41 - Secretary → ME
Person with significant control
2023-12-20 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
5
Studio 307, Regent House 1 Thane Villas, London, EnglandActive Corporate (1 parent)
Officer
2023-12-27 ~ nowIIF 13 - Director → ME
2023-12-27 ~ nowIIF 46 - Secretary → ME
Person with significant control
2023-12-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
Studio 307, Regent House 1 Thane Villas, London, EnglandActive Corporate (1 parent)
Officer
2023-12-27 ~ nowIIF 14 - Director → ME
2023-12-27 ~ nowIIF 42 - Secretary → ME
Person with significant control
2023-12-27 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
Studio 307, Regent House 1 Thane Villas, London, EnglandActive Corporate (1 parent)
Officer
2024-05-01 ~ nowIIF 15 - Director → ME
2024-05-01 ~ nowIIF 43 - Secretary → ME
Person with significant control
2024-05-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
PROCENSIA LTD - 2023-12-14
Studio 307, Regent House 1 Thane Villas, London, EnglandActive Corporate (1 parent)
Officer
2023-06-29 ~ nowIIF 24 - Director → ME
2023-06-29 ~ nowIIF 38 - Secretary → ME
Person with significant control
2023-06-29 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
9
Regent House, Studio 307, 1 Thane Villas, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 9 - Director → ME
2024-04-30 ~ nowIIF 37 - Secretary → ME
Person with significant control
2024-04-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
Studio 307, Regent House 1 Thane Villas, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,000 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 25 - Director → ME
2023-01-17 ~ nowIIF 39 - Secretary → ME
Person with significant control
2023-01-17 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
11
Flat 2b, 11 Castle Street, Maybole, ScotlandActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 16 - Director → ME
2024-04-29 ~ nowIIF 40 - Secretary → ME
Person with significant control
2024-04-29 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
1 Thane Villas, Studio 307, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,943 GBP2023-08-31
Officer
2024-07-01 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
372 Old Street, Bpm 329292, London, EnglandDissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-06-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
14
Studio 307, 1, Regent House Thane Villas, London, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
372 Old Street, Unit 195385, London, EnglandDissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolvedIIF 4 - Director → ME
16
372 Old Street, Unit 195385, London, EnglandDissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolvedIIF 17 - Director → ME
17
Studio 307, 1, Regent House Thane Villas, London, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-07 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
372 Old Street, Unit 195385, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2010-02-12 ~ dissolvedIIF 18 - Director → ME
19
372 Old Street, Unit 195385, London, EnglandDissolved Corporate (1 parent)
Officer
2010-10-04 ~ dissolvedIIF 2 - Director → ME
20
Old Street 372, Bpm 329292, London, Greater London, EnglandDissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolvedIIF 19 - LLP Designated Member → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 28 - Has significant influence or control → OE
21
372 Old Street, Unit 195385, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolvedIIF 5 - Director → ME
22
Bpm 329292 372 Old St, London, EnglandDissolved Corporate (3 parents)
Officer
2018-02-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE