1
Field House, Station Approach, Harlow, Essex, EnglandCorporate (5 parents)
Officer
2011-06-06 ~ 2019-04-01IIF 29 - secretary → ME
2
Suite A, 6 Honduras Street, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2014-05-01 ~ 2015-10-31IIF 28 - secretary → ME
3
Suite A, 6 Honduras Street, LondonCorporate (1 parent)
Equity (Company account)
2,011 GBP2021-09-30
Officer
2008-06-17 ~ 2009-12-23IIF 22 - director → ME
4
CONSULT GLOBAL LTD - 2019-01-03
LR 24 LTD - 2018-03-27
SPONSORSTARS LTD - 2017-04-19
Suite A, 6 Honduras Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2017-04-18 ~ 2018-02-10IIF 7 - director → ME
2017-04-18 ~ 2018-02-10IIF 27 - secretary → ME
Person with significant control
2017-04-18 ~ 2017-04-22IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
49 Clifton Court Maida Vale, London, EnglandCorporate (5 parents)
Equity (Company account)
703 GBP2023-09-30
Officer
2015-07-01 ~ 2016-05-31IIF 25 - secretary → ME
6
6th Floor 15 King Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-01-16 ~ 2019-10-01IIF 18 - director → ME
Person with significant control
2019-01-16 ~ 2019-10-01IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
6th Floor 15 King Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-01-15 ~ 2019-10-01IIF 13 - director → ME
Person with significant control
2019-01-15 ~ 2019-10-01IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
6th Floor 15 King Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-01-15 ~ 2019-03-22IIF 19 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-21IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
32 East Street, Osney Island, Oxford, Oxfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
151,746 GBP2023-09-30
Officer
2010-03-01 ~ 2011-07-15IIF 24 - secretary → ME
10
SUSTAINABLE TRANSPORTATION SOLUTIONS PLC - 2013-10-10
Westbury 2nd Floor, 145-157 St John Street, LondonDissolved corporate (3 parents)
Officer
2011-11-22 ~ 2011-12-13IIF 3 - director → ME
11
LR26 LLP - 2020-06-11
27 Eccleston Place, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2020-06-08 ~ 2020-06-10IIF 1 - llp-designated-member → ME
Person with significant control
2020-06-08 ~ 2020-06-10IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Suite A, 6 Honduras Street, LondonDissolved corporate (2 parents)
Officer
2002-12-19 ~ 2007-11-02IIF 21 - director → ME
13
LONDON REGISTRARS P.L.C. - 2015-04-01
LONDON REGISTRARS LIMITED - 2008-09-18
Suite A, 6 Honduras Street, LondonCorporate (2 parents, 94 offsprings)
Equity (Company account)
660,323 GBP2024-03-31
Officer
1999-03-03 ~ 2002-10-31IIF 20 - director → ME
1999-03-03 ~ 2002-10-31IIF 23 - secretary → ME
14
27 Eccleston Place, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2020-06-08 ~ 2020-06-08IIF 17 - director → ME
Person with significant control
2020-06-08 ~ 2020-06-08IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
Suite A, 6 Honduras Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-02-27 ~ 2021-06-10IIF 11 - director → ME
16
1a Pope Street, London, United KingdomDissolved corporate (2 parents)
Officer
2011-12-13 ~ 2012-02-28IIF 4 - director → ME
17
DELPHINIUM CAPITAL PLC - 2011-06-16
Suite A, 6 Honduras Street, LondonDissolved corporate (2 parents)
Officer
2012-05-30 ~ 2012-08-01IIF 5 - director → ME
2012-01-03 ~ 2012-01-12IIF 2 - director → ME
18
3 Acorn Business Centre, Northarbour Road, Portsmouth, EnglandDissolved corporate (5 parents)
Officer
2013-07-11 ~ 2013-10-24IIF 12 - director → ME
19
ARGYLL PARTNERS LTD - 2021-07-15
LR27 LTD - 2021-02-08
Suite A, 6 Honduras Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-06-09 ~ 2021-02-05IIF 16 - director → ME
Person with significant control
2020-06-09 ~ 2021-02-05IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE