1
The Office, 72 Brokesley Street, London, EnglandActive Corporate (1 parent)
Officer
2023-11-02 ~ nowIIF 10 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
The Office, 72 Brokesley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-133,017 GBP2024-08-31
Officer
2022-08-03 ~ nowIIF 8 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
72 Brokesley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,799 GBP2023-10-31
Officer
2022-10-17 ~ nowIIF 3 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
The Office, 72 Brokesley Street, London, EnglandActive Corporate (1 parent)
Officer
2023-11-09 ~ nowIIF 7 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
E1 Business Centre 3rd Floor, 7 Whitechapel Road, LondonDissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolvedIIF 22 - Director → ME
6
The Office, 72 Brokesley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-151,513 GBP2024-09-30
Officer
2022-09-30 ~ nowIIF 11 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
E1 Studios, 7 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
9
65 Broadway, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-30,329 GBP2024-11-30
Officer
2020-11-19 ~ nowIIF 17 - Director → ME
10
72 Brokesley Street, London, EnglandDissolved Corporate (1 parent)
Officer
2024-08-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2024-08-20 ~ dissolvedIIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
11
72 Brokesley Street, London, EnglandActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 1 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
72 Brokesley Street, London, EnglandActive Corporate (2 parents)
Officer
2024-02-11 ~ nowIIF 2 - Director → ME
Person with significant control
2024-02-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
Suite 305 Regent 88, 210 Church Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
The Office, 72 Brokesley Street, London, EnglandActive Corporate (1 parent)
Officer
2023-10-17 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
The Office, 72 Brokesley Street, London, EnglandActive Corporate (1 parent)
Officer
2023-10-24 ~ nowIIF 13 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
The Office, 72 Brokesley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,816 GBP2024-12-31
Officer
2022-03-08 ~ nowIIF 12 - Director → ME
17
The Office, 72 Brokesley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-133,353 GBP2024-10-31
Officer
2023-10-02 ~ nowIIF 5 - Director → ME
18
The Office, 72 Brokesley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,759 GBP2023-12-31
Officer
2016-12-09 ~ nowIIF 15 - Director → ME
Person with significant control
2018-04-04 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
The Office, 72 Brokesley Street, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-28 GBP2024-12-30
Officer
2016-11-25 ~ nowIIF 9 - Director → ME
Person with significant control
2016-11-25 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
20
The Office, 72 Brokesley Street, London, EnglandActive Corporate (1 parent)
Officer
2023-11-02 ~ nowIIF 4 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
The Office, 72 Brokesley Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-08 ~ nowIIF 14 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE