1
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-11 ~ dissolved
IIF 23 - LLP Designated Member → ME
2
No 1 Wrotham Business Park, Barnet, Hertfordshire, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2,403 GBP2022-12-31
Officer
2021-04-22 ~ 2023-01-26
IIF 44 - Director → ME
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-08-10 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
2,888,613 GBP2024-03-31
Officer
2018-12-18 ~ 2021-04-01
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-12-18 ~ 2021-04-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
494,751 GBP2022-03-31
Officer
2018-12-18 ~ 2021-02-25
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-12-18 ~ 2021-02-25
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-21 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-05-15 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 9 - Has significant influence or control → OE
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-8,116 GBP2024-06-30
Officer
2023-08-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-04-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-4,330 GBP2024-06-30
Officer
2023-09-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-7,926 GBP2024-06-30
Officer
2023-09-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-23,439 GBP2024-06-30
Officer
2023-10-10 ~ now
IIF 32 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-13,132 GBP2024-06-30
Officer
2023-12-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-12-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-04-06 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Equity (Company account)
-128,796 GBP2024-06-30
Officer
2023-05-17 ~ now
IIF 31 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-04-06 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-06 ~ 2024-10-21
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-02-12 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-12 ~ 2024-10-28
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
21
101 New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 37 - Director → ME
22
3 Hampstead West, 224 Iverson Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
10,571 GBP2024-03-31
Officer
2021-02-12 ~ now
IIF 35 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 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
24
WOOD STREET WALTHAMSTOW LIMITED
14410024 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-11 ~ now
IIF 30 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE