1
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-08-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
ANGLO BOCHUM LUTZ LTD - 2022-11-03
4385, 13723529 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-11-04 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 25 - Has significant influence or control → OE
5
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-09-03
Officer
2020-10-13 ~ nowIIF 3 - Director → ME
Person with significant control
2020-10-13 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolvedIIF 18 - Director → ME
2014-11-12 ~ dissolvedIIF 36 - Secretary → ME
7
CITADEL PARTNERS LTD - 2016-02-05
4385, 09986645 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-22
Officer
2016-02-04 ~ dissolvedIIF 16 - Director → ME
2016-02-04 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolvedIIF 17 - Director → ME
9
SEVEN STRATTON STREET LTD - 2022-05-25
4385, 13345949 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-04-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2024-02-02 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2024-02-02 ~ dissolvedIIF 23 - Has significant influence or control → OE
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-18 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-10-18 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2024-03-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2024-03-19 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
13
20 Wenlock Road, London, EnglandActive Corporate (3 parents)
Officer
2024-12-03 ~ nowIIF 5 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-29 ~ nowIIF 6 - Director → ME
Person with significant control
2024-11-29 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4385, 13723047 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-11-04 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-10-19 ~ dissolvedIIF 26 - Has significant influence or control → OE
17
20 Wenlock Road, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-13 ~ nowIIF 13 - Director → ME
Person with significant control
2023-04-13 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
145-157 St. John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-07 ~ dissolvedIIF 19 - Director → ME
2011-04-07 ~ dissolvedIIF 38 - Secretary → ME
19
4385, 14168334 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-06-13 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE