1
Flat 2 Brecon House, Browns Green, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-11-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
36 Burnham Way, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2025-06-13 ~ nowIIF 4 - Director → ME
4
1 Quality Court, London, EnglandActive Corporate (1 parent)
Officer
2025-09-03 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,178 GBP2024-10-31
Officer
2021-10-06 ~ nowIIF 13 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,176 GBP2023-11-30
Officer
2022-11-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-11-26 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
4385, 12455582: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-02-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
8
Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,656 GBP2024-07-31
Officer
2020-07-23 ~ nowIIF 10 - Director → ME
Person with significant control
2020-07-23 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
9
Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,539 GBP2024-03-31
Officer
2025-09-19 ~ nowIIF 14 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
10
Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,555 GBP2024-10-31
Officer
2023-10-03 ~ nowIIF 9 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 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
11
Office Lg06, 1 Quality Court, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-14 ~ nowIIF 16 - Director → ME
12
82 James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-16 ~ dissolvedIIF 11 - Director → ME
13
Flat 2 Brecon House, Browns Green, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2023-01-21 ~ dissolvedIIF 2 - Director → ME
14
Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-50,234 GBP2022-11-28
Officer
2017-11-01 ~ nowIIF 1 - Director → ME
Person with significant control
2017-11-01 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
50 Elthorne Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-12-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,303 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 7 - Director → ME
Person with significant control
2023-03-03 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-20 ~ nowIIF 5 - Director → ME
Person with significant control
2023-08-20 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE