1
4385, 12557417: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
4385, 15771459 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-06-11 ~ nowIIF 46 - Director → ME
Person with significant control
2024-06-11 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-23 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2018-01-23 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
NUTURE LIMITED - 2025-06-05
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
2025-06-02 ~ nowIIF 42 - Director → ME
Person with significant control
2025-06-02 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
1 Stevenson House, Plantation Close, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
6
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-08-28 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-20 ~ nowIIF 52 - Director → ME
Person with significant control
2020-03-20 ~ nowIIF 24 - Has significant influence or control → OE
8
1 Stevenson House, Plantation Close, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-02-13 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
196 Coldharbour Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-21 ~ nowIIF 43 - Director → ME
Person with significant control
2022-11-21 ~ nowIIF 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
10
196 Coldharbour Lane, London, EnglandActive Corporate (2 parents)
Officer
2022-12-06 ~ nowIIF 28 - Director → ME
Person with significant control
2022-12-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
57-59 Beak Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-07-15 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 22 - Has significant influence or control → OE
12
24 Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-05-19 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-05-19 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
2025-05-13 ~ nowIIF 45 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
1 Stevenson House, Plantation Close, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
15
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,092 GBP2023-04-30
Officer
2022-04-25 ~ nowIIF 40 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
1 Stevenson House, Plantation Close, 71 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
1 Stevenson House, Plantation Close, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2016-09-20 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
Sw4 8ay, 1 Stevenson House 1 Stevenson House, Plantation Close, London, Lambeth, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
1 Stevenson House Plantation Close, Clapham, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-08-28 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
1 Stevenson House, Plantation Close, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
Sw4 8ay, 1 Stevenson House, Plantation Close 1 Stevenson House, Plantation Close, London, Lambeth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-07-15 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-22 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
SORORIS LIMITED - 2017-05-18
International House, 6 South Molton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
20 GBP2018-05-31
Officer
2014-11-01 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
24
4385, 12552846: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
25
SETHA MANAGEMENT LIMITED - 2017-08-10
4385, 10622301: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2017-02-16 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
26
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 44 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
104 Elmhurst Mansions Edgeley Road, Clapham, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2019-04-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE