1
14/2b 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-15 ~ nowIIF 48 - Director → ME
Person with significant control
2021-07-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
2
14 2/b Tiller Road, London, EnglandActive Corporate (2 parents)
Officer
2023-10-30 ~ nowIIF 39 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
14 2/b 10-16 Tiller Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-31 ~ nowIIF 59 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
14/2b Tiller Road, London, EnglandActive Corporate (1 parent)
Officer
2023-10-10 ~ nowIIF 46 - Director → ME
Person with significant control
2023-10-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
Olympia House, Armitage Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
10,725 GBP2021-06-30
Officer
2005-06-29 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
134 London Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)
Equity (Company account)
3,654 GBP2016-12-31
Officer
2010-12-01 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
7
14/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 67 - Director → ME
9
14/2b Tiller Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
384,883 GBP2023-12-31
Officer
2020-12-30 ~ nowIIF 50 - Director → ME
Person with significant control
2020-12-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
10
Docklands Business Centre, 10-16 Tiller Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-11-05 ~ dissolvedIIF 56 - Director → ME
11
14/2g 10-16 Tiller Road, London, United Kingdom, EnglandDissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolvedIIF 57 - LLP Designated Member → ME
Person with significant control
2021-07-07 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
31 Central Road, Worcester Park, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-15,448 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
13
Docklands Business Centre, 14 2/b Tiller Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-11-12 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2024-11-12 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
14
14/2b Tiller Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-03 ~ nowIIF 44 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
14/2b Tiller Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
119,419 GBP2023-10-31
Officer
2023-03-01 ~ nowIIF 31 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
14/2b Tiller Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-03 ~ nowIIF 61 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
14/2b Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
555 GBP2024-04-30
Officer
2024-04-05 ~ nowIIF 40 - Director → ME
18
Docklands Business Centre, 10-16 Tiller Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolvedIIF 65 - Director → ME
19
Docklands Business Centre, 10-16 Tiller Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-09-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
20
Docklands Business Centre, 10-16 Tiller Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolvedIIF 66 - Director → ME
21
14 2/b 10-16 Tiller Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-10 ~ nowIIF 36 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
22
14/2b Tiller Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,000 GBP2023-10-31
Officer
2021-10-06 ~ nowIIF 49 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
23
Flat 9 Kenway Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-07 ~ nowIIF 33 - Director → ME
Person with significant control
2022-09-07 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
24
14 2/b 10-16 Tiller Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-09 ~ nowIIF 35 - Director → ME
25
14/2b Tiller Road, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2023-10-31
Officer
2015-10-22 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
14 2/b Docklands Business Centre, 10-16 Tiller Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-06 ~ nowIIF 37 - Director → ME
27
14/2b Tiller Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2015-10-22 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
28
14/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
26,303 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
29
14 2/b Tiller Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2022-09-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
14/2b Tiller Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
527,428 GBP2024-02-29
Officer
2019-02-04 ~ nowIIF 43 - Director → ME
Person with significant control
2019-02-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
31
14/2b Tiller Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
109,801 GBP2024-02-29
Officer
2019-02-04 ~ nowIIF 60 - Director → ME
Person with significant control
2019-02-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE