1
4a Oakley Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
47,215 GBP2019-01-31
Officer
2015-01-14 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 5 - Has significant influence or control → OE
2
4a Oakley Street, London, United KingdomDissolved corporate (2 parents)
Officer
2014-02-06 ~ dissolvedIIF 37 - director → ME
3
4a Oakley Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-15 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-08-15 ~ 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
4
4a Oakley Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2012-01-26 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 4 - Has significant influence or control → OE
5
Hampage House Hampage Farm Cotts, Ovington, Alresford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 25 - director → ME
Person with significant control
2022-10-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
4a Oakley Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-245,240 GBP2023-04-30
Officer
2021-04-23 ~ nowIIF 23 - director → ME
Person with significant control
2021-04-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
4a Oakley Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-02-15 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-02-15 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4a Oakley Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
202 GBP2024-04-30
Officer
2018-04-03 ~ nowIIF 36 - director → ME
Person with significant control
2018-04-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Congleton Lane, Chelford, Macclesfield, EnglandDissolved corporate (2 parents)
Officer
2021-01-26 ~ dissolvedIIF 34 - director → ME
Person with significant control
2021-04-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4a Oakley Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-10 ~ dissolvedIIF 32 - director → ME
Person with significant control
2022-06-10 ~ 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
11
4a Oakley Street, London, United KingdomDissolved corporate (2 parents)
Officer
2014-02-06 ~ dissolvedIIF 38 - director → ME
12
Hampage House, Ovington, Alresford, Hampshire, United KingdomCorporate (1 parent)
Officer
2024-09-12 ~ nowIIF 22 - director → ME
Person with significant control
2024-09-12 ~ 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
13
4a Oakley Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2012-01-26 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 6 - Has significant influence or control → OE
14
4a Oakley Street, London, EnglandCorporate (5 parents)
Equity (Company account)
107,613 GBP2024-03-31
Officer
2016-03-23 ~ nowIIF 43 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
58 Glentham Road, London, EnglandCorporate (1 parent)
Equity (Company account)
224,543 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 26 - director → ME
Person with significant control
2021-11-11 ~ 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
16
58 Glentham Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
80 GBP2023-08-31
Person with significant control
2021-10-28 ~ dissolvedIIF 13 - Has significant influence or control → OE
17
4a Oakley Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
100,839 GBP2020-01-31
Officer
2017-01-27 ~ nowIIF 30 - director → ME
Person with significant control
2017-01-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Finn Bruce, 4a Oakley Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-07-31
Officer
2016-07-01 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
4a Oakley Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
150,001 GBP2022-09-30
Officer
2019-09-02 ~ dissolvedIIF 28 - director → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
4a Oakley Street, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-462,799 GBP2022-05-01 ~ 2023-04-30
Officer
2021-04-28 ~ nowIIF 29 - director → ME
Person with significant control
2021-04-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Hampage House Hampage Farm Cotts, Ovington, Alresford, EnglandDissolved corporate (1 parent)
Officer
2020-04-22 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-04-22 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
22
4a Oakley Street, Oakley Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-10-31
Officer
2014-10-08 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE