1
12 Glenwood Road, London
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 17 - Director → ME
2
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-28
Officer
2023-05-10 ~ dissolved
IIF 19 - Director → ME
2023-05-10 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-28
Officer
2023-05-11 ~ dissolved
IIF 20 - Director → ME
2023-05-11 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
12 Glenwood Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-05 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
10 Littlebourne Road, Maidstone, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2016-02-02 ~ 2017-01-31
IIF 16 - Director → ME
6
10 Littlebourne Road, Maidstone, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-50,918 GBP2017-03-31
Officer
2015-05-07 ~ 2016-08-16
IIF 14 - Director → ME
7
4 Grovelands Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-248,713 GBP2024-07-31
Officer
2021-07-19 ~ 2022-03-31
IIF 21 - Director → ME
2021-07-19 ~ 2022-03-31
IIF 25 - Secretary → ME
Person with significant control
2021-07-19 ~ 2022-03-31
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
PURPOSE EQUITY HOLDINGS LIMITED
- now 1005206328 GROUP HOLDINGS LIMITED
- 2024-01-04
10052063PROMINENCE GROUP LIMITED
- 2023-08-02
10052063 12 Glenwood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-51,961 GBP2025-03-31
Officer
2016-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Alchemy House 3 Summerley Way, Moulton, Northampton, England
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 5 - Has significant influence or control → OE
10
12 Glenwood Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
GEORGE J REGAN LTD
- 2019-05-03
11442231 12 Glenwood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-24,079 GBP2025-07-31
Officer
2018-07-02 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
4385, 14126648 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-05-24 ~ now
IIF 18 - Director → ME
2022-05-24 ~ now
IIF 22 - Secretary → ME
Person with significant control
2022-05-24 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE