1
Flat 1 Albermarle Mansions, Heath Drive, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-31 ~ nowIIF 27 - Director → ME
Person with significant control
2024-07-31 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandActive Corporate (3 parents)
Officer
2024-11-12 ~ nowIIF 24 - Director → ME
3
Flat 2 93a Blackheath Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2022-11-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-12-20 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-51,009 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,972 GBP2023-12-31
Officer
2017-07-31 ~ nowIIF 22 - Director → ME
Person with significant control
2017-07-31 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
6
22-24 St Pancras Way St. Pancras Way, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
142 Oxford Gardens, London, EnglandDissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolvedIIF 26 - Director → ME
8
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
21,112 GBP2024-02-28
Officer
2016-02-15 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
Castle House Castle House, Castle Street, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-06-01 ~ nowIIF 17 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2015-03-10 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Flat 1 Albermarle Mansions Flat 1 Albermarle Mansions, Heath Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
16,191 GBP2023-12-31
Officer
2018-01-15 ~ nowIIF 20 - Director → ME
Person with significant control
2018-01-15 ~ 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
12
95 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
2018-04-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 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
13
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-08-07
Officer
2022-02-08 ~ nowIIF 15 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-12,696 GBP2020-02-29
Officer
2019-04-18 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
22 Long Acre, C/o D.e.m. Productions, Suite 2.07, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,363 GBP2018-03-31
Officer
2016-10-06 ~ dissolvedIIF 28 - Director → ME
16
20 Greek Street, LondonActive Corporate (9 parents)
Equity (Company account)
-3,105 GBP2023-08-31
Officer
2024-11-15 ~ nowIIF 30 - Director → ME
17
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-303,952 GBP2024-01-31
Officer
2020-07-17 ~ nowIIF 14 - Director → ME
Person with significant control
2020-07-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE