1
22 Herbert Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-03-23 ~ dissolvedIIF 6 - LLP Designated Member → ME
Person with significant control
2022-03-23 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
2
Second Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-07-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
22 Herbert Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolvedIIF 4 - LLP Designated Member → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove members → OE
4
22 Herbert Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolvedIIF 8 - LLP Designated Member → ME
Person with significant control
2021-10-21 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove members → OE
5
22 Herbert Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolvedIIF 5 - LLP Designated Member → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE
6
22 Herbert Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-08 ~ dissolvedIIF 15 - LLP Designated Member → ME
7
22 Herbert Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-05-06 ~ dissolvedIIF 13 - LLP Designated Member → ME
8
22 Herbert Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-06-22 ~ dissolvedIIF 9 - LLP Designated Member → ME
Person with significant control
2022-06-22 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
9
22 Herbert Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolvedIIF 18 - LLP Designated Member → ME
10
22 Herbert Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolvedIIF 20 - LLP Designated Member → ME
Person with significant control
2021-07-02 ~ dissolvedIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove members → OE
11
22 Herbert Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolvedIIF 25 - LLP Designated Member → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
12
22 Herbert Road, London, EnglandDissolved Corporate (21 parents)
Officer
2019-11-11 ~ dissolvedIIF 11 - LLP Designated Member → ME
13
22 Herbert Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolvedIIF 3 - LLP Designated Member → ME
14
22 Herbert Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolvedIIF 22 - LLP Designated Member → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
15
22 Herbert Road, London, EnglandDissolved Corporate (52 parents)
Equity (Company account)
419,048 GBP2020-11-30
Officer
2019-11-20 ~ dissolvedIIF 24 - LLP Designated Member → ME
16
22 Herbert Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-03-18 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
17
22 Herbert Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolvedIIF 19 - LLP Designated Member → ME
Person with significant control
2021-07-02 ~ dissolvedIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove members → OE
18
22 Herbert Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolvedIIF 12 - LLP Designated Member → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove members → OE
19
22 Herbert Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolvedIIF 21 - LLP Designated Member → ME
Person with significant control
2021-01-20 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
20
22 Herbert Road, London, EnglandDissolved Corporate (50 parents)
Equity (Company account)
311,917 GBP2020-11-30
Officer
2019-11-20 ~ dissolvedIIF 17 - LLP Designated Member → ME
21
22 Herbert Road, London, EnglandDissolved Corporate (23 parents)
Equity (Company account)
169,808 GBP2020-11-30
Officer
2019-11-11 ~ dissolvedIIF 10 - LLP Designated Member → ME
22
22 Herbert Road, London, EnglandDissolved Corporate (28 parents)
Equity (Company account)
108,926 GBP2020-11-30
Officer
2019-11-20 ~ dissolvedIIF 16 - LLP Designated Member → ME
23
22 Herbert Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-03-31 ~ dissolvedIIF 7 - LLP Designated Member → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
24
22 Herbert Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-03-30 ~ dissolvedIIF 14 - LLP Designated Member → ME
25
22 Herbert Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-15 ~ dissolvedIIF 1 - LLP Designated Member → ME
Person with significant control
2022-09-15 ~ dissolvedIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove members → OE
26
22 Herbert Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-04 ~ dissolvedIIF 2 - LLP Designated Member → ME
Person with significant control
2022-10-04 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove members → OE