1
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
4385, 14030475 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
294 Bromyard House Bromyard Avenue, London, EnglandDissolved Corporate (1 parent, 5 offsprings)
Officer
2018-11-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
294 Bromyard House Bromyard Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2018-12-11 ~ dissolvedIIF 10 - Director → ME
5
294 Bromyard House Bromyard Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2019-01-11 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-01-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
75a, Stirling Road Stirling Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
7
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
294 Bromyard House Bromyard Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2018-12-11 ~ dissolvedIIF 7 - Director → ME
10
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
150,100 GBP2024-03-31
Officer
2019-12-03 ~ nowIIF 4 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
294 Bromyard House Bromyard Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2018-12-11 ~ dissolvedIIF 9 - Director → ME
12
4385, 11724524: Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolvedIIF 6 - Director → ME
13
294 Bromyard House Bromyard Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2018-12-11 ~ dissolvedIIF 13 - Director → ME
14
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-10-27 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-27 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
4385, 15979100 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-09-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2024-09-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent, 1 offspring)
Total liabilities (Company account)
6,268,901 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 1 - Director → ME
Person with significant control
2022-04-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
294 Bromyard House Bromyard Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2019-01-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-01-11 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 3 - Director → ME
20
First Floor Flat, House 29, Davis Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-53,937 GBP2024-12-31
Officer
2021-06-22 ~ nowIIF 5 - Director → ME