1
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Officer
2024-10-15 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
GS RECRUITMENT LTD - 2009-07-15
85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents)
Officer
2024-10-15 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Officer
2024-10-15 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 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
4
63 Dock Street, Dundee, Scotland
Active Corporate (8 parents)
Officer
2024-10-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Mint Accounting Ltd, 63 Dock Street, Dundee, Scotland
Active Corporate (3 parents)
Person with significant control
2025-02-11 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
6
85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents)
Officer
2024-10-15 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents)
Officer
2024-10-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-02 ~ dissolved
IIF 36 - Director → ME
9
Mint Accounting Ltd, 63 Dock Street, Dundee, Scotland
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
85 Great Portland Street, First Floor, London, England
Active Corporate (10 parents)
Officer
2024-10-15 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Officer
2024-10-15 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents)
Officer
2024-10-15 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Officer
2024-10-15 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 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
14
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Officer
2024-10-15 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
85 Great Portland Street, First Floor, London, England
Active Corporate (10 parents)
Officer
2024-10-15 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents)
Officer
2024-10-15 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
BILLEAFORD GROUP LIMITED - 2020-02-24
BRIXTON BICYCLE CLUB LIMITED - 2020-01-23
85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents)
Officer
2024-10-15 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Officer
2024-10-15 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
85 Great Portland Street, First Floor, London, England
Active Corporate (10 parents)
Officer
2024-10-15 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE