1
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)
Officer
2023-04-05 ~ dissolvedIIF 23 - Director → ME
2
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
3
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
37,500 GBP2024-05-31
Officer
2022-12-01 ~ nowIIF 8 - Director → ME
4
27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
5
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, EnglandActive Corporate (3 parents)
Officer
2025-11-07 ~ nowIIF 45 - LLP Designated Member → ME
Person with significant control
2025-11-07 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove members → OE
7
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolvedIIF 43 - LLP Designated Member → ME
Person with significant control
2019-04-12 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-04-08 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
9
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-11-26 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
10
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)
Officer
2023-07-19 ~ dissolvedIIF 36 - Director → ME
11
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
12
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Officer
2023-12-29 ~ nowIIF 13 - Director → ME
13
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-01-24 ~ nowIIF 4 - Director → ME
15
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-31 ~ nowIIF 16 - Director → ME
16
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2022-06-06 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-06-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
17
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
15,000 GBP2023-06-30
Officer
2022-06-23 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-06-23 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
18
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-17 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2022-06-13 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-06-13 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
20
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
21
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-10-19 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
22
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
23
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Officer
2024-05-31 ~ nowIIF 14 - Director → ME
24
4385, 12943066 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-12 ~ nowIIF 15 - Director → ME
Person with significant control
2020-10-12 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
25
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-04-08 ~ nowIIF 7 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
26
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
27
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-23 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-06-23 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
28
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)
Officer
2024-01-15 ~ dissolvedIIF 25 - Director → ME
29
4385, 12943041 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2020-10-12 ~ nowIIF 10 - Director → ME
Person with significant control
2020-10-12 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
30
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-11-10 ~ nowIIF 2 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
32
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Officer
2024-01-25 ~ nowIIF 12 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
33
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-05-22 ~ nowIIF 46 - LLP Designated Member → ME
Person with significant control
2024-05-22 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove members → OE
34
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-04-05 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-04-05 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
35
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Officer
2024-05-16 ~ nowIIF 9 - Director → ME
36
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 1 - Director → ME
37
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
38
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
39
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-02-08 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
40
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
41
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 11 offsprings)
Equity (Company account)
230,795 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 11 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
42
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-01-23 ~ nowIIF 42 - LLP Designated Member → ME
Person with significant control
2025-01-23 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
43
Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-06-11 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE