1
9 Cannon Hill Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-28,824 GBP2024-10-31
Officer
2024-02-15 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
45 Rothesay Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
The Long Lodge, 265-269 Kingston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-02-22 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INTERNATIONAL DESIGN CONSULTANTS LIMITED - 2018-09-03
The Long Lodge, 265-269 Kingston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
79,352 GBP2024-03-31
Officer
2017-06-01 ~ nowIIF 13 - Director → ME
Person with significant control
2017-05-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Unit 2 168, Clapham Park Road, LondonDissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolvedIIF 10 - Director → ME
6
The Long Lodge, 265-269 Kingston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-76,301 GBP2024-03-31
Officer
2017-10-27 ~ nowIIF 14 - Director → ME
Person with significant control
2017-10-27 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
The Long Lodge, 265-269 Kingston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-150,818 GBP2024-10-31
Officer
2023-05-17 ~ nowIIF 12 - Director → ME
Person with significant control
2023-09-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
11 Grand Drive, London, EnglandDissolved Corporate (3 parents)
Officer
2020-12-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-12-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE