1
207 Regent Street, London, EnglandActive Corporate (3 parents)
Officer
2025-02-03 ~ nowIIF 19 - Director → ME
2
207 Regent Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-15 ~ nowIIF 10 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
207 Regent Street, London, EnglandDissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
4
207 Regent Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
60 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 20 - Director → ME
5
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-84,381 GBP2024-02-29
Officer
2017-02-23 ~ nowIIF 23 - Director → ME
Person with significant control
2017-02-23 ~ 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
6
207 Regent Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,106,514 GBP2024-08-31
Officer
2021-08-04 ~ nowIIF 16 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-09-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-12-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 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
9
207 Regent Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-29,396 GBP2024-08-31
Officer
2022-08-05 ~ nowIIF 21 - Director → ME
10
207 Regent Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-290 GBP2024-08-31
Officer
2022-08-03 ~ nowIIF 17 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
207 Regent Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,938,231 GBP2021-12-31
Officer
2017-08-15 ~ dissolvedIIF 11 - Director → ME
12
207 Regent Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-05 ~ nowIIF 14 - Director → ME
13
207 Regent Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
293,573 GBP2024-08-31
Officer
2021-08-04 ~ nowIIF 15 - Director → ME
14
207 Regent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
68,182 GBP2024-07-31
Officer
2022-07-22 ~ nowIIF 18 - Director → ME
Person with significant control
2022-07-22 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE