1
12 Glenwood Road, LondonDissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 17 - Director → ME
2
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-28
Officer
2023-05-10 ~ dissolvedIIF 19 - Director → ME
2023-05-10 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2023-05-10 ~ dissolvedIIF 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
3
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-28
Officer
2023-05-11 ~ dissolvedIIF 20 - Director → ME
2023-05-11 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2023-05-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
12 Glenwood Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-05 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-06-05 ~ dissolvedIIF 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
5
28 GROUP HOLDINGS LIMITED - 2024-01-04
PROMINENCE GROUP LIMITED - 2023-08-02
12 Glenwood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-57,959 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Alchemy House 3 Summerley Way, Moulton, Northampton, EnglandDissolved Corporate (4 parents)
Officer
2020-05-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 5 - Has significant influence or control → OE
7
12 Glenwood Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-07-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
GEORGE J REGAN LTD - 2019-05-03
12 Glenwood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,079 GBP2024-07-31
Officer
2018-07-02 ~ nowIIF 14 - Director → ME
Person with significant control
2018-07-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
4385, 14126648 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 18 - Director → ME
2022-05-24 ~ nowIIF 22 - Secretary → ME
Person with significant control
2022-05-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE