1
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-01-25 ~ nowIIF 16 - Director → ME
2
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2018-08-30 ~ nowIIF 23 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 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
3
146 Younghayes Road, Cranbrook, Exeter, Devon, United KingdomDissolved Corporate (2 parents)
Officer
2023-09-14 ~ dissolvedIIF 2 - Director → ME
4
2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-11 ~ nowIIF 5 - Director → ME
Person with significant control
2024-06-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
404,031 GBP2024-05-31
Officer
2016-01-05 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,881 GBP2023-05-31
Officer
2021-03-02 ~ nowIIF 10 - Director → ME
7
2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-03-21 ~ 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
8
2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)
Officer
2023-12-16 ~ nowIIF 4 - Director → ME
Person with significant control
2023-12-16 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
164 Wey House Church Street, Weybridge, United KingdomActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-30 ~ nowIIF 19 - Director → ME
10
164 Wey House Church Street, Weybridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-04 ~ nowIIF 18 - Director → ME
11
164 Wey House Church Street, Weybridge, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2019-10-04 ~ nowIIF 21 - Director → ME
12
164 Wey House Church Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-06-26 ~ nowIIF 22 - Director → ME
13
164 Wey House Church Street, Weybridge, United KingdomActive Corporate (4 parents)
Officer
2017-05-03 ~ nowIIF 3 - Director → ME
14
160 Wey House Church Street, Weybridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,734 GBP2024-11-30
Officer
2020-01-16 ~ nowIIF 17 - Director → ME
15
164 Wey House Church Street, Weybridge, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-10-16 ~ nowIIF 20 - Director → ME
16
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2019-09-09 ~ nowIIF 8 - Director → ME
17
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 15 - Director → ME
18
160 Wey House Church Street, Weybridge, EnglandActive Corporate (5 parents)
Equity (Company account)
-67,516 GBP2020-05-31
Officer
2016-05-16 ~ nowIIF 11 - Director → ME
19
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 12 - Director → ME
20
11 Creighton Road, Tottenham, London, EnglandDissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolvedIIF 1 - Director → ME
21
Evergreen House North, Grafton Place, LondonDissolved Corporate (2 parents)
Officer
2016-01-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
22
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-12-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
23
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-29 ~ nowIIF 9 - Director → ME
24
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2016-04-27 ~ nowIIF 14 - Director → ME