1
61 Kingstown Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-04-02 ~ dissolvedIIF 6 - director → ME
2
42 Mortimer Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-06-29 ~ dissolvedIIF 49 - director → ME
Person with significant control
2022-06-29 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
3
Fitzroys, 77 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2012-10-10 ~ dissolvedIIF 4 - director → ME
4
6c King Henrys Road, London, EnglandCorporate (2 parents)
Person with significant control
2024-01-10 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2024-11-25 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
42 Mortimer Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-18 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-10-18 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
The Coachouse, 2 Briardale Gardens, London, EnglandDissolved corporate (1 parent)
Officer
2019-07-29 ~ dissolvedIIF 29 - director → ME
Person with significant control
2019-07-29 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
7
6-8 Freeman Street, Grimsby, EnglandDissolved corporate (1 parent)
Officer
2017-02-07 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
Fitzroys, 77 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-10-01 ~ dissolvedIIF 10 - director → ME
9
61 Kingstown Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-30 ~ dissolvedIIF 12 - director → ME
10
1st Floor Gallery Court, 28 Arcadia Ave, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Person with significant control
2021-07-08 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
10a King Henrys Road, London, EnglandDissolved corporate (1 parent)
Officer
2010-09-06 ~ dissolvedIIF 21 - director → ME
12
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)
Officer
2007-05-01 ~ dissolvedIIF 51 - director → ME
13
77 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2007-05-01 ~ dissolvedIIF 20 - director → ME
14
4385, 11226869 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2020-02-27
Officer
2018-02-27 ~ nowIIF 22 - director → ME
Person with significant control
2021-10-25 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
15
10a King Henrys Road, London, United KingdomDissolved corporate (1 parent)
Officer
2014-02-05 ~ dissolvedIIF 31 - director → ME
16
168 Shoreditch High Street, 4th Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-306 GBP2019-03-31
Officer
2017-03-04 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-03-04 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
61 Kingstown Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-06-08 ~ dissolvedIIF 13 - director → ME
18
42 Mortimer Street Mortimer Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-06-22 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-06-22 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
115a Priory Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-02-13 ~ dissolvedIIF 46 - director → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
20
61 Kingstown Street, LondonDissolved corporate (1 parent)
Officer
2014-09-21 ~ dissolvedIIF 16 - director → ME
21
61 Kingstown Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-07-15 ~ dissolvedIIF 11 - director → ME
22
The Coach House, 2 Briardale Gardens, London, United KingdomDissolved corporate (2 parents)
Officer
2020-10-12 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
23
1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, London, United KingdomDissolved corporate (2 parents)
Officer
2020-05-14 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-05-14 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
24
61 Kingstown Street, London, United KingdomDissolved corporate (1 parent)
Officer
2019-03-06 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-03-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
25
Unit 8 12 Smithfield Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-03-09 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
26
4385, 13431941 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-09-14 ~ dissolvedIIF 32 - director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
27
Unit 8 Smithfield Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-03-09 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
28
The Coach House, 2 Briardale Gardens, London, EnglandDissolved corporate (1 parent)
Officer
2020-03-09 ~ dissolvedIIF 34 - director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
29
115a Priory Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-04-22 ~ dissolvedIIF 48 - director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
30
72 Great Titchfield Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-04-23 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-04-23 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
31
10a King Henrys Road, LondonDissolved corporate (1 parent)
Officer
2011-11-04 ~ dissolvedIIF 3 - director → ME
32
10a King Henrys Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-11-24 ~ dissolvedIIF 36 - director → ME