1
Flat 3 331 Brownhill Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-09 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-01-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-13 ~ nowIIF 23 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
280 King Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolvedIIF 40 - Director → ME
4
68 High Street, LondonDissolved Corporate (1 parent)
Officer
2013-05-28 ~ dissolvedIIF 39 - Director → ME
5
280 King Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
127 Camberwell Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-04-27 ~ dissolvedIIF 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
7
280 King Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, 85 Great Portland Street, LondonDissolved Corporate (2 parents)
Officer
2023-12-11 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-12-11 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
280 King Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
280 King Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
280 King Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolvedIIF 38 - Director → ME
12
MR. GREY IBIZA LIMITED - 2024-08-14
280 King Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2024-07-31 ~ nowIIF 24 - Director → ME
Person with significant control
2024-07-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
13
Flat 3 331 Brownhill Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-02-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-02-21 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
68 High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-06-19 ~ dissolvedIIF 43 - Director → ME
15
127 B Camberwell Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2019-03-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
68 High Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolvedIIF 41 - Director → ME
17
127 Camberwell Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-07-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
Flat 3 331 Brownhill Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolvedIIF 18 - Director → ME
19
68 High Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-11-20 ~ dissolvedIIF 42 - Director → ME
20
331 Flat 3, Brownhill Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2019-10-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
AGROLAND LTD - 2017-10-05
127 B Camberwell Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolvedIIF 29 - Director → ME