1
4 Greystoke Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
62-64 Kensington High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-07-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
4 Greystoke Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-07-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
4 Greystoke Gardens, London, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-12-20 ~ nowIIF 9 - Director → ME
Person with significant control
2017-01-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
5
4 Greystoke Gardens, London, EnglandActive Corporate (1 parent)
Officer
2025-05-20 ~ nowIIF 4 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
4 Greystoke Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-03-04 ~ nowIIF 10 - Director → ME
7
4 Greystoke Gardens, London, EnglandActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
4 Greystoke Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,023 GBP2024-08-31
Officer
2015-08-20 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
4 Greystoke Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2023-02-18 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-02-18 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
4 Greystoke Gardens, London, EnglandActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
20 Berkeley Street, London, EnglandActive Corporate (2 parents)
Officer
2024-08-25 ~ nowIIF 1 - Director → ME
Person with significant control
2024-08-25 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
4 Greystoke Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-03-03 ~ nowIIF 11 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE