1
Office 3 78 Golders Green Road, Golders Green, London
Dissolved Corporate (2 parents)
Equity (Company account)
155 GBP2020-12-31
Person with significant control
2016-07-05 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Foframe House, 35-37 Brent Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-04 ~ dissolved
IIF 20 - Director → ME
3
37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ dissolved
IIF 16 - Director → ME
4
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-02 ~ dissolved
IIF 23 - Director → ME
5
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 11 - Director → ME
6
78 Golders Green Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-327 GBP2018-12-31
Officer
2015-08-18 ~ dissolved
IIF 32 - Director → ME
7
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ dissolved
IIF 15 - Director → ME
8
The Brentano Suite 1st Floor, Lyttelton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,329 GBP2017-12-31
Officer
2015-08-18 ~ dissolved
IIF 30 - Director → ME
9
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 1 - Director → ME
10
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 17 - Director → ME
11
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 18 - Director → ME
12
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 10 - Director → ME
13
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 13 - Director → ME
14
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 5 - Director → ME
15
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 9 - Director → ME
16
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 14 - Director → ME
17
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 8 - Director → ME
18
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 4 - Director → ME
19
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 7 - Director → ME
20
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 6 - Director → ME
21
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ dissolved
IIF 3 - Director → ME
22
Foframe House, 35-37 Brent Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-04 ~ dissolved
IIF 21 - Director → ME
23
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 12 - Director → ME
24
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ dissolved
IIF 2 - Director → ME
25
The Brentano Suite 1st Floor, Lyttelton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-04 ~ dissolved
IIF 22 - Director → ME
26
Office 3 78 Golders Green Road, Golders Green, London
Dissolved Corporate (3 parents)
Equity (Company account)
-772 GBP2017-12-31
Officer
2012-01-31 ~ dissolved
IIF 29 - Director → ME
27
Office 3 78 Golders Green Road, Golders Green, London
Dissolved Corporate (3 parents)
Equity (Company account)
125,276 GBP2017-12-31
Officer
2012-04-05 ~ dissolved
IIF 37 - Director → ME
28
The Brentano Suite 1st Floor, Lyttelton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-147 GBP2017-12-31
Officer
2012-04-04 ~ dissolved
IIF 35 - Director → ME
29
Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,798,754 GBP2023-12-31
Person with significant control
2019-08-08 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-07-31
Person with significant control
2020-07-29 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
31
275 New North Road, Pmb 3134, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
41,147 GBP2024-12-31
Officer
2022-08-10 ~ now
IIF 26 - Director → ME
32
37 Warren Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE