1
5a Crown Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2022-08-23 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-08-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Flat 4 166 Tulse Hill, LondonDissolved corporate (1 parent)
Officer
2014-10-27 ~ dissolvedIIF 17 - director → ME
3
Flat 4, 166 Tulse Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2021-09-21 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
4
353 Norwood Road Norwood Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-07-03 ~ dissolvedIIF 2 - director → ME
5
30 Finsbury Square, LondonDissolved corporate (1 parent)
Current Assets (Company account)
139,676 GBP2016-04-30
Officer
2008-11-05 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 24 - Has significant influence or control → OE
6
International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-11-20 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-11-20 ~ dissolvedIIF 23 - Has significant influence or control → OE
7
5a Crown Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-20 ~ nowIIF 4 - director → ME
Person with significant control
2022-07-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
Flat 4, 166 Tulse Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2021-09-22 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-09-22 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
9
5a Crown Lane, London, United KingdomCorporate (1 parent)
Officer
2024-06-12 ~ nowIIF 5 - director → ME
Person with significant control
2024-06-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
Flat 4 166 Tulse Hill, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-18 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-03-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Flat 4 Tulse Hill, LondonDissolved corporate (1 parent)
Officer
2013-04-05 ~ dissolvedIIF 15 - director → ME
12
Kemp House, 152 - 160 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
6,200 GBP2024-04-30
Officer
2020-04-16 ~ nowIIF 19 - director → ME
2024-12-04 ~ nowIIF 1 - secretary → ME
Person with significant control
2020-04-16 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
13
Kemp House, 152 - 160 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2013-06-17 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
353 Norwood Road, London, United KingdomDissolved corporate (1 parent)
Officer
2013-12-23 ~ dissolvedIIF 7 - director → ME
15
Flat 4 166 Tulse Hill, London, EnglandDissolved corporate (1 parent)
Officer
2021-12-20 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-12-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
Flat 4 166 Tulse Hill, London, EnglandDissolved corporate (1 parent)
Officer
2022-02-05 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-02-05 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE