1
6 Grosvenor Way, LondonDissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolvedIIF 40 - Director → ME
2
107b Fairview Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2017-09-05 ~ nowIIF 34 - Director → ME
Person with significant control
2017-09-05 ~ nowIIF 12 - Has significant influence or control → OE
3
94 Vale Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,620 GBP2024-03-31
Officer
2013-07-15 ~ nowIIF 17 - Director → ME
Person with significant control
2016-06-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
107b Fairview Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2011-02-15 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 10 - Has significant influence or control → OE
5
6 Grosvenor Way, London, EnglandDissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolvedIIF 41 - Director → ME
6
94 Vale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-31 ~ nowIIF 21 - Director → ME
7
Unit 6, Low Profile House, 94 Vale Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-05-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
Unit 6 Low Profile House, 94 Vale Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-52 GBP2021-01-31
Officer
2020-02-04 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
9
Unit 6 Low Profile House, 94 Vale Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,170 GBP2024-02-28
Officer
2025-01-10 ~ nowIIF 19 - Director → ME
10
94 Vale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-76,279 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 22 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 8 - Has significant influence or control → OE
11
107b Fairview Road, London, EnglandDissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-06-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
12
Unit 6, Low Profile House, 94 Vale Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 5 - Has significant influence or control → OE
13
Unit 6 Low Profile House, 94 Vale Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-03-20 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-03-20 ~ dissolvedIIF 14 - Has significant influence or control → OE
14
Unit 6 Low Profile House, 94 Vale Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-10-04 ~ dissolvedIIF 16 - Has significant influence or control → OE
15
107b Fairview Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OE
16
94 Vale Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolvedIIF 27 - Director → ME
2023-03-24 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2023-03-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
17
94 Vale Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-63 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 26 - Director → ME
18
94 Vale Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-36,764 GBP2024-03-31
Officer
2023-03-19 ~ nowIIF 25 - Director → ME
Person with significant control
2023-03-19 ~ 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
19
94 Vale Road, London, EnglandActive Corporate (1 parent)
Officer
2023-12-22 ~ nowIIF 23 - Director → ME
Person with significant control
2023-12-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
20
94 Vale Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-19 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-03-19 ~ dissolvedIIF 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
IIF 3 - Right to appoint or remove directors → OE