1
5 Keswick Close, Todmorden, EnglandCorporate (1 parent)
Officer
2024-07-28 ~ nowIIF 19 - director → ME
Person with significant control
2024-07-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
2
40 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-09-11 ~ dissolvedIIF 43 - director → ME
3
173b Dudden Hill Lane, London, EnglandDissolved corporate (1 parent)
Officer
2023-02-13 ~ dissolvedIIF 28 - director → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
5 Keswick Close, Todmorden, EnglandCorporate (1 parent)
Officer
2025-01-01 ~ nowIIF 20 - director → ME
Person with significant control
2025-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
5
227 Woodhouse Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-11-02 ~ dissolvedIIF 33 - director → ME
Person with significant control
2023-11-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
50 Third Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
183,500 GBP2023-06-26
Officer
2023-08-01 ~ nowIIF 41 - director → ME
Person with significant control
2023-08-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
7
227 Woodhouse Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,975 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 35 - director → ME
Person with significant control
2023-02-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
173b Dudden Hill Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
315,800 GBP2024-07-31
Officer
2023-03-01 ~ nowIIF 30 - director → ME
Person with significant control
2023-03-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
9
5 Keswick Close, Todmorden, EnglandCorporate (1 parent)
Equity (Company account)
290,600 GBP2023-07-31
Officer
2024-08-01 ~ nowIIF 23 - director → ME
Person with significant control
2024-08-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
10
227 Woodhouse Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-08-23 ~ dissolvedIIF 32 - director → ME
Person with significant control
2023-08-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
56 Wendover Road, London, EnglandCorporate (1 parent)
Officer
2025-02-01 ~ nowIIF 18 - director → ME
Person with significant control
2025-02-01 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
12
56 Wendover Road, London, EnglandCorporate (2 parents)
Officer
2025-01-01 ~ nowIIF 17 - director → ME
Person with significant control
2025-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
13
20 Torver Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
320,000 GBP2024-02-21
Officer
2024-11-19 ~ nowIIF 38 - director → ME
14
5 Keswick Close, Todmorden, EnglandCorporate (1 parent)
Officer
2020-04-05 ~ nowIIF 24 - director → ME
Person with significant control
2020-04-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
15
173b Dudden Hill Lane, London, EnglandDissolved corporate (1 parent)
Officer
2023-03-06 ~ dissolvedIIF 27 - director → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE