1
Unit E2 Belvedere Point, Crabtree Manorway North, Belvedere, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-08-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
Skytax 37th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-05-01 ~ nowIIF 19 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
25 Melcombe Street, LondonDissolved Corporate (1 parent)
Officer
2015-06-13 ~ dissolvedIIF 16 - Director → ME
4
26a Belgrave Court Westferry Circus, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-02 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-01-02 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
97 Tudor House Duchess Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2025-01-03 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
Accounts Direct 37th Floor, One Canada Square Canary Wharf, LondonLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2015-03-08 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
7
7 The Pavement, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-61,451 GBP2020-04-30
Officer
2019-04-25 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
8
97 Tudor House Duchess Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-03-02 ~ nowIIF 13 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
9
Skytax 37th Floor One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2015-04-10 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
97 Tudor House Duchess Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-12-28 ~ nowIIF 4 - Director → ME
Person with significant control
2024-12-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
97 Tudor House Duchess Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-03 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
Unit E2, Section D, Belvedere Point, Crabtree Manorway North, Belvedere, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-10-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
97 Tudor House Duchess Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,617 GBP2024-02-28
Officer
2025-01-03 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
Accounts Direct 37th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-05-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-05-05 ~ 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
15
Adl 37th Floor 1 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
16
Apartment 26a Belgrave Court, Westferry Circus, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-08-22 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-08-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
Apartment 26a Belgrave Court, 36 Westferry Circus, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-02-28
Person with significant control
2020-05-22 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE