1
16 Derwentwater Road, LondonDissolved Corporate (2 parents)
Officer
2016-03-04 ~ dissolvedIIF 39 - Director → ME
2
9 Harefield Road, London, EnglandActive Corporate (2 parents)
Officer
2024-06-28 ~ nowIIF 32 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 3 - 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
3
Walbrook House, Aylmer Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,024,016 GBP2024-02-29
Officer
2014-03-17 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
4
9 Harefield Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-26 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-08-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Harefield Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,924 GBP2025-01-31
Officer
2024-01-12 ~ nowIIF 28 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
9 Harefield Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-04 ~ nowIIF 36 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Harefield Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-25 ~ nowIIF 35 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 Harefield Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-28 ~ nowIIF 37 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Harefield Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 34 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Harefield Road, London, EnglandActive Corporate (3 parents)
Officer
2025-02-11 ~ nowIIF 25 - Director → ME
11
9 Harefield Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-18 ~ nowIIF 33 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
Flat 5 101 Queensbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-02-25 ~ dissolvedIIF 41 - Director → ME
13
27 Holywell Row 2nd Floor, 27 Holywell Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8,053 GBP2024-02-28
Officer
2021-02-11 ~ nowIIF 24 - Director → ME
14
9 Harefield Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-14 ~ nowIIF 22 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Harefield Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
16
9 Harefield Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-28 ~ nowIIF 23 - Director → ME
Person with significant control
2021-10-28 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
17
C/o Paragon Partners Limited Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-01-31
Officer
2020-01-03 ~ nowIIF 30 - Director → ME
Person with significant control
2020-01-03 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
9 Harefield Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-13 ~ nowIIF 26 - Director → ME
2022-07-13 ~ nowIIF 42 - Secretary → ME
Person with significant control
2022-07-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
19
40 Chepstow Place, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2017-07-25 ~ dissolvedIIF 19 - Director → ME
20
9 Lanark Square, LondonDissolved Corporate (5 parents)
Officer
2013-05-07 ~ dissolvedIIF 38 - LLP Member → ME
21
40 Chepstow Place, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,711 GBP2016-04-30
Officer
2015-09-14 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
9 Harefield Road, London, EnglandActive Corporate (2 parents)
Officer
2024-06-04 ~ nowIIF 31 - Director → ME
Person with significant control
2024-06-04 ~ nowIIF 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
23
9 Harefield Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-17 ~ nowIIF 29 - Director → ME
Person with significant control
2024-01-17 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE