1
8a Queens Yard White Post Lane, Hackney Wick, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-08 ~ nowIIF 19 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
8a Queens Yard White Post Lane, Hackney Wick, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,689 GBP2023-05-29
Officer
2019-05-03 ~ nowIIF 25 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
8a Queens Yard White Post Lane, Hackney Wick, London, EnglandActive Corporate (2 parents)
Officer
2024-06-24 ~ nowIIF 29 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
Unit 8a Queens Yard, White Post Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-03-17 ~ nowIIF 30 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 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
5
8a Queens Yard White Post Lane, Hackney Wick, London, EnglandActive Corporate (2 parents)
Officer
2024-06-22 ~ nowIIF 26 - Director → ME
Person with significant control
2024-06-22 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ELEPHANT RUM LTD - 2023-05-05
251 Gray's Inn Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-372 GBP2023-01-31
Officer
2021-01-29 ~ nowIIF 21 - Director → ME
Person with significant control
2021-01-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
251 Gray's Inn Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 28 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
251 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Officer
2023-05-12 ~ nowIIF 16 - Director → ME
9
251 Gray's Inn Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-05-10 ~ nowIIF 17 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
8a Queens Yard White Post Lane, Hackney Wick, London, EnglandActive Corporate (1 parent)
Equity (Company account)
25,718 GBP2024-05-31
Officer
2020-05-06 ~ nowIIF 22 - Director → ME
Person with significant control
2020-05-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
11
8a Queens Yard White Post Lane, Hackney Wick, London, EnglandActive Corporate (1 parent)
Equity (Company account)
257,131 GBP2023-05-29
Officer
2022-02-28 ~ nowIIF 23 - Director → ME
Person with significant control
2022-02-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
12
251 Gray's Inn Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 27 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
117 Wallis Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-03-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
14
Flat 1 2 Somerford Grove, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-06-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
117 Wallis Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-06-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE