1
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-18 ~ dissolvedIIF 48 - director → ME
Person with significant control
2022-03-18 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-18 ~ dissolvedIIF 49 - director → ME
Person with significant control
2022-03-18 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2023-04-24 ~ dissolvedIIF 45 - director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
4
94-96 Seymour Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-47,964 GBP2021-10-31
Officer
2020-10-28 ~ nowIIF 54 - director → ME
Person with significant control
2020-10-28 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-09-21 ~ dissolvedIIF 52 - director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
6
Langley House, Park Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
231 GBP2015-04-30
Officer
2012-04-30 ~ dissolvedIIF 41 - director → ME
7
94 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2022-11-24 ~ dissolvedIIF 61 - director → ME
Person with significant control
2022-11-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
52 Crescent, Newham, EnglandDissolved corporate (2 parents)
Officer
2017-04-12 ~ dissolvedIIF 74 - director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2022-10-12 ~ dissolvedIIF 66 - director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
Unit 407, The Pill Box, 115 Coventry Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-04-29 ~ dissolvedIIF 44 - director → ME
Person with significant control
2021-04-29 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
11
Unit, 3.5,105 High St The Glades Shopping Centre, London, Bromley, EnglandCorporate (1 parent)
Equity (Company account)
-37,662 GBP2021-12-31
Officer
2020-12-02 ~ nowIIF 53 - director → ME
Person with significant control
2020-12-02 ~ nowIIF 19 - Has significant influence or control → OE
12
52 Crescent Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-07-29 ~ dissolvedIIF 35 - director → ME
13
94-96 Seymour Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-14 ~ dissolvedIIF 55 - director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
52 Crescent Road Crescent Road, London, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-02 ~ nowIIF 46 - director → ME
Person with significant control
2017-03-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
15
86 Northwood Drive, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
50,180 GBP2024-03-31
Officer
2017-03-01 ~ nowIIF 75 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
16
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2022-05-03 ~ dissolvedIIF 64 - director → ME
Person with significant control
2022-05-03 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
54 PAUL STREET LTD - 2023-01-13
94-96 Seymour Place, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2022-09-30
Officer
2021-09-21 ~ nowIIF 51 - director → ME
Person with significant control
2021-09-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
18
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-07-12 ~ dissolvedIIF 43 - director → ME
Person with significant control
2021-07-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
19
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-03-19 ~ nowIIF 38 - director → ME
Person with significant control
2025-03-19 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
20
240 High Road, Loughton, EnglandCorporate (1 parent)
Equity (Company account)
-456,258 GBP2022-07-31
Officer
2017-09-11 ~ nowIIF 33 - director → ME
Person with significant control
2017-09-11 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
21
52 Crescent Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-11-25 ~ dissolvedIIF 36 - director → ME
Person with significant control
2019-11-25 ~ dissolvedIIF 3 - Has significant influence or control → OE
22
94-96 Seymour Place, London, EnglandDissolved corporate (2 parents)
Officer
2020-12-15 ~ dissolvedIIF 47 - director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
94-96 Seymour Place, London, EnglandDissolved corporate (2 parents)
Officer
2021-04-29 ~ dissolvedIIF 50 - director → ME
Person with significant control
2021-04-29 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
24
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-04-22 ~ dissolvedIIF 40 - director → ME
25
94-96 Seymour Place, London, EnglandCorporate (1 parent)
Officer
2020-05-20 ~ nowIIF 37 - director → ME
Person with significant control
2020-05-20 ~ 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
26
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2022-01-24 ~ dissolvedIIF 67 - director → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
27
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2023-01-26 ~ dissolvedIIF 69 - director → ME
Person with significant control
2023-01-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
28
94-96 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2023-01-26 ~ dissolvedIIF 70 - director → ME
Person with significant control
2023-01-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
29
94-96 Seymour Place Seymour Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-26 ~ dissolvedIIF 57 - director → ME
Person with significant control
2020-10-26 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
30
94 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 62 - director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
31
94 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 59 - director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 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
32
94 Seymour Place, London, EnglandDissolved corporate (1 parent)
Officer
2022-05-06 ~ dissolvedIIF 65 - director → ME
Person with significant control
2022-05-06 ~ 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
33
240 High Road, London, EnglandDissolved corporate (2 parents)
Officer
2024-12-10 ~ dissolvedIIF 34 - director → ME