1
30 Queensway, London, EnglandDissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolvedIIF 19 - Director → ME
2
30 Queensway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2024-01-01 ~ nowIIF 18 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
3
30 Queensway, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2023-12-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-12-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
30 Queensway, London, EnglandDissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2024-01-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
37 Queensway Queensway, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-24,663 GBP2022-10-31
Officer
2023-11-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2024-01-25 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
30 Queensway, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2024-01-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
34 Spring Street, London, EnglandActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 21 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
102 Star Street, LondonActive Corporate (1 parent)
Equity (Company account)
52,757 GBP2020-12-31
Officer
2022-03-11 ~ nowIIF 12 - Director → ME
Person with significant control
2022-03-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
9
102 Star Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2022-06-17 ~ nowIIF 13 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
10
55-59 Adelaide Street, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2022-06-17 ~ nowIIF 11 - Director → ME
11
37 Queensway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,300 GBP2020-04-30
Officer
2022-06-13 ~ nowIIF 16 - Director → ME
Person with significant control
2022-06-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
12
139 Edgware Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-10-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2024-10-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE