1
197 Downhills Way, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
2
197 Downhills Way, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
3
18 Alpha Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2022-06-21 ~ nowIIF 3 - Director → ME
Person with significant control
2022-06-21 ~ 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
4
18 Alpha Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-07 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-01-07 ~ dissolvedIIF 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
5
18 Alpha Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-11-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
18 Alpha Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
159,928 GBP2024-03-31
Officer
2017-03-27 ~ nowIIF 6 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
7
18 Alpha Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-28 ~ nowIIF 2 - Director → ME
Person with significant control
2023-11-28 ~ nowIIF 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