1
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-574,374 GBP2021-05-01 ~ 2022-03-31
Officer
2022-04-29 ~ 2024-12-09
IIF 21 - Director → ME
2
Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2020-02-28 ~ 2024-12-09
IIF 13 - Director → ME
3
Building 4 2 Old Street Yard, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2019-03-12 ~ now
IIF 4 - Director → ME
4
Building 4 2 Old Street Yard, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-09 ~ now
IIF 2 - Director → ME
5
Building 4 2 Old Street Yard, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-23
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2019-03-12 ~ 2024-12-09
IIF 12 - Director → ME
7
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2019-03-12 ~ 2024-12-09
IIF 14 - Director → ME
Person with significant control
2019-03-04 ~ 2023-09-11
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Building 4 2 Old Street Yard, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-09 ~ now
IIF 5 - Director → ME
9
Building 4 2 Old Street Yard, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-07 ~ now
IIF 17 - Director → ME
10
CRANIUM UK INTERMEDIATE BIDCO, LTD
15023880 Building 4 2 Old Street Yard, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-09-11 ~ now
IIF 16 - Director → ME
11
Building 4 2 Old Street Yard, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-11 ~ now
IIF 15 - Director → ME
12
29th Floor, 40 Bank Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-01-31 ~ dissolved
IIF 9 - Director → ME
13
WANDD SOLUTIONS LIMITED - 2006-10-27
29th Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2020-01-31 ~ dissolved
IIF 10 - Director → ME
14
Athene House 86 The Broadway, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2014-05-20 ~ 2016-01-25
IIF 22 - Director → ME
15
Suite 108/109 Maple House High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 11 - Director → ME
16
29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,084 GBP2020-07-31
Officer
2021-02-24 ~ dissolved
IIF 6 - Director → ME
17
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (5 parents)
Equity (Company account)
-5,360 GBP2021-04-30
Officer
2021-09-17 ~ 2024-12-09
IIF 19 - Director → ME
18
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
668,607 GBP2021-03-31
Officer
2021-09-17 ~ 2024-12-09
IIF 20 - Director → ME
19
BONGOBELLY LTD - 2020-12-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (5 parents)
Equity (Company account)
-22,776 GBP2021-04-30
Officer
2021-09-17 ~ 2024-12-16
IIF 18 - Director → ME
20
Building 4 2 Old Street Yard, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
21
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
349,404 GBP2020-07-31
Officer
2021-02-24 ~ dissolved
IIF 7 - Director → ME