1
87-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
87-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
87-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
188 Westferry Road, Office Three, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2021-12-27 ~ nowIIF 45 - Director → ME
Person with significant control
2021-12-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
5
87-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2022-02-23 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
188 Westferry Road, Office Three, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-27,867 GBP2019-01-31
Officer
2014-03-18 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
7
87-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
87-91 Newman Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 59 - Director → ME
2025-02-12 ~ nowIIF 65 - Secretary → ME
Person with significant control
2025-02-12 ~ nowIIF 25 - Has significant influence or control → OE
9
87-91 Newman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-07-05 ~ nowIIF 64 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
87-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2022-02-23 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
87-91 Newman Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 60 - Director → ME
2025-02-12 ~ nowIIF 66 - Secretary → ME
Person with significant control
2025-02-12 ~ nowIIF 27 - Has significant influence or control → OE
12
87-91 Newman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-11-28 ~ nowIIF 54 - Director → ME
Person with significant control
2023-11-28 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 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
16
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
26
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
28
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
29
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
30
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
31
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-12-01 ~ 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
32
87-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE