1
The Glass House 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Officer
2024-10-15 ~ nowIIF 7 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
2
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
142,424 GBP2019-03-31
Officer
2017-02-28 ~ dissolvedIIF 22 - director → ME
2017-02-28 ~ dissolvedIIF 69 - secretary → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 47 - Has significant influence or control → OE
3
The Glass House, 3rd Floor, 177-187 Arthur Road, LondonDissolved corporate (1 parent)
Officer
2010-09-02 ~ dissolvedIIF 33 - director → ME
4
177-187 Arthur Road, The Glass House, LondonDissolved corporate (1 parent)
Officer
2012-03-20 ~ dissolvedIIF 12 - director → ME
5
Blenheimfour Limited, The Glass House 177-187 Arthur Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-03 ~ dissolvedIIF 28 - director → ME
2016-03-03 ~ dissolvedIIF 70 - secretary → ME
6
The Glass House 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Officer
2023-10-03 ~ nowIIF 8 - director → ME
Person with significant control
2023-10-03 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
7
The Glass House 177-187 Arthur Road, London, EnglandCorporate (2 parents)
Total liabilities (Company account)
303,042 GBP2023-12-31
Officer
2021-12-02 ~ nowIIF 9 - director → ME
Person with significant control
2021-12-02 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
8
The Glass House, 177-187 Arthur Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 30 - director → ME
2015-07-29 ~ dissolvedIIF 73 - secretary → ME
9
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-07-07 ~ 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
10
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2024-03-15 ~ nowIIF 5 - director → ME
Person with significant control
2024-03-15 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
11
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Total liabilities (Company account)
349,597 GBP2023-12-31
Officer
2025-01-31 ~ nowIIF 1 - director → ME
Person with significant control
2025-01-31 ~ nowIIF 36 - Has significant influence or control → OE
12
The Glass House, 3rd Floor, 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2024-10-17 ~ nowIIF 2 - director → ME
Person with significant control
2024-10-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
13
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-12-20 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-12-20 ~ 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
14
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Total liabilities (Company account)
86 GBP2023-06-30
Officer
2021-06-04 ~ nowIIF 21 - director → ME
Person with significant control
2021-06-04 ~ nowIIF 50 - Has significant influence or control → OE
15
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-09-26 ~ dissolvedIIF 76 - director → ME
2014-09-26 ~ dissolvedIIF 86 - secretary → ME
16
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Officer
2020-01-09 ~ nowIIF 20 - director → ME
Person with significant control
2020-01-09 ~ nowIIF 48 - Has significant influence or control → OE
17
3rd Floor, The Glass House 177 - 187 Arthur Road, Wimbledon Park, London, EnglandDissolved corporate (1 parent)
Officer
2016-02-09 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
18
3rd Floor The Glass House, 177-187 Arthur Road, Wimbledon, EnglandDissolved corporate (1 parent)
Officer
2013-12-13 ~ dissolvedIIF 80 - director → ME
2013-12-13 ~ dissolvedIIF 88 - secretary → ME
19
20-22 Wenlock Road, London, EnglandDissolved corporate (4 parents)
Officer
2019-10-30 ~ dissolvedIIF 14 - director → ME
20
19 Percy Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2019-09-09 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Glass House, 177-187 Arthur Road, LondonDissolved corporate (2 parents)
Equity (Company account)
108,664 GBP2017-10-31
Person with significant control
2016-10-01 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
22
3rd Floor, The Glass House 177-187 Arthur Road, Wimbledon Park, London, United KingdomCorporate (1 parent)
Officer
2024-07-16 ~ nowIIF 24 - director → ME
Person with significant control
2024-07-16 ~ nowIIF 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
23
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-11-11 ~ dissolvedIIF 75 - director → ME
2014-11-11 ~ dissolvedIIF 85 - secretary → ME
24
3rd Floor, The Glass House, 177-187 Arthur Road, LondonDissolved corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 77 - director → ME
2014-07-22 ~ dissolvedIIF 84 - secretary → ME
25
Flat 12 Grayton House, 498-504 Fulham Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-419 GBP2020-10-31
Officer
2019-10-31 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-10-31 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
177-187 Arthur Road, Wimbledon, London, United KingdomDissolved corporate (1 parent)
Officer
2010-02-23 ~ dissolvedIIF 38 - director → ME
27
The Glass House 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2022-09-28 ~ nowIIF 31 - director → ME
Person with significant control
2022-09-28 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
28
The Glass House 177-187, Arthur Road, London, EnglandDissolved corporate (1 parent)
Officer
2012-12-13 ~ dissolvedIIF 78 - director → ME
2012-12-13 ~ dissolvedIIF 87 - secretary → ME
29
Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2010-02-24 ~ dissolvedIIF 81 - director → ME
30
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Total liabilities (Company account)
111,365 GBP2023-09-30
Officer
2019-09-09 ~ nowIIF 17 - director → ME
Person with significant control
2019-09-09 ~ nowIIF 54 - Has significant influence or control → OE
31
20-22 Wenlock Road, London, EnglandCorporate (3 parents)
Person with significant control
2019-10-18 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
32
177-187 The Glass House, 3rd Floor, Arthur Road, Wimbledon, LondonDissolved corporate (2 parents)
Officer
2006-07-24 ~ dissolvedIIF 39 - director → ME
33
The Glass House 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Officer
2024-08-07 ~ nowIIF 6 - director → ME
Person with significant control
2024-08-07 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
34
20-22 Wenlock Road, London, EnglandDissolved corporate (4 parents)
Officer
2020-07-06 ~ dissolvedIIF 40 - director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
35
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-10-10 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 53 - Has significant influence or control → OE
36
The Glass House, 177-187 Arthur Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
15,152 GBP2019-03-31
Officer
2018-03-24 ~ dissolvedIIF 32 - director → ME
2018-03-24 ~ dissolvedIIF 72 - secretary → ME
Person with significant control
2018-03-24 ~ dissolvedIIF 63 - Has significant influence or control → OE
37
The Glass House 177-187, Arthur Road, LondonDissolved corporate (3 parents)
Officer
2013-02-15 ~ dissolvedIIF 83 - director → ME
2013-02-15 ~ dissolvedIIF 89 - secretary → ME
38
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United KingdomDissolved corporate (3 parents)
Officer
2018-05-21 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-05-21 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE