1
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-10-22 ~ nowIIF 21 - director → ME
2024-10-22 ~ nowIIF 32 - secretary → ME
Person with significant control
2024-10-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
International House, 24 Holborn Viaduct, London, EnglandDissolved corporate (1 parent)
Officer
2018-03-09 ~ dissolvedIIF 29 - director → ME
Person with significant control
2018-03-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
3
76 GROUP HOLDINGS LTD - 2025-04-10
3 Knighton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-02 ~ nowIIF 15 - director → ME
Person with significant control
2022-09-02 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
4
3 Knighton Road, London, EnglandCorporate (1 parent)
Officer
2024-06-12 ~ nowIIF 24 - director → ME
Person with significant control
2024-06-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
3 Knighton Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-117,685 GBP2024-02-28
Officer
2015-02-11 ~ nowIIF 25 - director → ME
Person with significant control
2016-11-02 ~ nowIIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
6
4385, 13533366 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-07-24
Officer
2021-07-27 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-07-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
20 Woodford Road Woodford Road, London, EnglandCorporate (1 parent)
Officer
2024-04-18 ~ nowIIF 22 - director → ME
Person with significant control
2024-04-18 ~ 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
8
32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
9
3 Knighton Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-05-02 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, EnglandDissolved corporate (4 parents)
Officer
2022-03-08 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
11
20 Wenlock Road, London, EnglandCorporate (5 parents)
Officer
2023-09-06 ~ nowIIF 20 - director → ME
2023-09-06 ~ nowIIF 31 - secretary → ME
Person with significant control
2023-09-06 ~ nowIIF 5 - Has significant influence or control → OE
12
Suite 145 8 Shepherd Market, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-09 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-11-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 16 - director → ME
Person with significant control
2023-03-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
Imperial Offices, 2a Heigham Road, London, EnglandDissolved corporate (2 parents)
Officer
2015-09-08 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
15
3 Knighton Road, LondonDissolved corporate (1 parent)
Officer
2014-04-14 ~ dissolvedIIF 26 - director → ME