1
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-13 ~ nowIIF 11 - Director → ME
2018-06-13 ~ nowIIF 21 - Secretary → ME
Person with significant control
2018-06-13 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → 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 → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → 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 → OE
2
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-01 ~ nowIIF 12 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-05-23 ~ nowIIF 8 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
88 Berkeley Crescent, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolvedIIF 7 - Director → ME
2016-07-22 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2016-07-22 ~ 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
5
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-24 ~ nowIIF 10 - Director → ME
Person with significant control
2019-06-24 ~ 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
6
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolvedIIF 14 - LLP Designated Member → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 2 - Right to appoint or remove members as a member of a firm → OE
IIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 2 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-08-15 ~ nowIIF 9 - Director → ME
2019-08-15 ~ nowIIF 20 - Secretary → ME
Person with significant control
2019-08-15 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolvedIIF 15 - Director → ME
2015-03-18 ~ dissolvedIIF 19 - Secretary → ME