1
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-23 ~ nowIIF 28 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 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
2
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-10-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-10-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
4
10 Crescent Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-07-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-08-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-08-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
6
Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-03 ~ dissolvedIIF 24 - Director → ME
2017-01-03 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2017-01-03 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
30 Churchill Place, Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,607 GBP2024-01-31
Officer
2016-01-12 ~ nowIIF 27 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-12-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
9
10 Crescent Road, Dagenham, EnglandActive Corporate (2 parents)
Officer
2024-09-24 ~ nowIIF 21 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-06-03 ~ dissolvedIIF 16 - Director → ME
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-20 ~ nowIIF 29 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 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
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE