1
23 Leinster Terrace, London, EnglandDissolved corporate (1 parent)
Officer
2015-05-14 ~ dissolvedIIF 17 - director → ME
2015-05-14 ~ dissolvedIIF 90 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
2
Commercial Unit Trinity One, Neptune Street, Leeds, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2011-02-25 ~ dissolvedIIF 87 - director → ME
3
Flat 5, 47 Belsize Park Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-06-17 ~ nowIIF 77 - director → ME
Person with significant control
2020-06-17 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
4
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-17 ~ dissolvedIIF 73 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
SOLAREN SERVICES LTD - 2014-12-15
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolvedIIF 76 - director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
SOLAREN HEALTHY LIVING PROD LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolvedIIF 84 - director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED - 2017-11-21
PROGENYCO 02 LIMITED - 2017-04-12
Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved corporate (5 parents)
Officer
2017-11-10 ~ dissolvedIIF 10 - director → ME
8
SPECTOR FITNESS PRODUCTS LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolvedIIF 74 - director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
9
23 Leinster Terrace, Bayswater, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2017-02-28
Officer
2014-10-10 ~ nowIIF 20 - director → ME
Person with significant control
2017-11-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
10
SOLAREN MUSCLE HEALTH LTD - 2014-12-16
Flat 5 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolvedIIF 83 - director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
11
23 Leinster Terrace, Bayswater, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-282,372 GBP2019-03-31
Officer
2014-03-20 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
12
Congress House C/o Atkins & Partners, 4th Floor Suite 2 B, Congress House, Lyon Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
6 GBP2022-01-31
Officer
2019-05-20 ~ dissolvedIIF 64 - director → ME
13
GGH 15 LTD - 2013-01-17
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2020-06-17 ~ dissolvedIIF 82 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
23 Leinster Terrace, Bayswater, EnglandCorporate (1 parent)
Equity (Company account)
-16,479 GBP2019-03-31
Officer
2019-06-20 ~ nowIIF 59 - director → ME
15
23 Leinster Terrace, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2013-10-08 ~ nowIIF 15 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
16
23 Leinster Terrace, Bayswater, EnglandCorporate (1 parent)
Equity (Company account)
7,934 GBP2018-08-31
Officer
2018-07-30 ~ nowIIF 63 - director → ME
Person with significant control
2017-08-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
17
AURA FURNISHING LIMITED - 2017-08-22
CLEMENTS LEICESTER LTD - 2014-02-25
23 Leinster Terrace, London, EnglandCorporate (1 parent)
Equity (Company account)
224,525 GBP2018-11-30
Officer
2017-09-01 ~ nowIIF 19 - director → ME
Person with significant control
2017-09-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
18
23 Leinster Terrace, London, EnglandCorporate (1 parent)
Equity (Company account)
-68,190 GBP2019-08-31
Officer
2018-01-10 ~ nowIIF 30 - director → ME
19
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2020-06-17 ~ dissolvedIIF 72 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-17 ~ dissolvedIIF 71 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
21
27 Byrom Street, Castlefield, ManchesterCorporate (3 parents)
Equity (Company account)
-89,107 GBP2019-06-30
Officer
2017-06-26 ~ nowIIF 28 - director → ME
Person with significant control
2017-06-27 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
CASPER HOUSE LEEDS LTD - 2015-02-20
23 Leinster Terrace, Bayswater, London, EnglandCorporate (1 parent)
Equity (Company account)
-458,817 GBP2017-10-31
Officer
2015-02-20 ~ nowIIF 18 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
23
MURANO FITNESS PRODUCTS LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-06-16 ~ dissolvedIIF 80 - director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 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
24
NORTHERN HEALTH LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-06-16 ~ dissolvedIIF 79 - director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
GGH 14 LTD - 2013-01-17
123 Grove Lane, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2021-12-24 ~ dissolvedIIF 89 - director → ME
Person with significant control
2021-12-24 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
26
23 Leinster Terrace, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2018-12-20 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-12-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
27
6 North Lane, Roundhay, Leeds, United KingdomDissolved corporate (5 parents)
Officer
2018-06-04 ~ dissolvedIIF 22 - director → ME
28
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-06-17 ~ dissolvedIIF 67 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
29
23 Leinster Terrace, London, United KingdomDissolved corporate (2 parents)
Officer
2019-04-05 ~ dissolvedIIF 24 - director → ME
30
23 Leinster Terrace, Bayswater, EnglandCorporate (1 parent)
Equity (Company account)
-824,748 GBP2019-03-31
Officer
2017-03-30 ~ nowIIF 12 - director → ME
Person with significant control
2017-03-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
31
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-06-17 ~ dissolvedIIF 66 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
32
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-06-17 ~ dissolvedIIF 78 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE