1
55 Tarbert Walk, London, EnglandDissolved corporate (1 parent)
Officer
2022-06-14 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
232 Ratcliffe Cross Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-12-02 ~ dissolvedIIF 13 - director → ME
3
Creech Castle, Bathpool, Taunton, EnglandDissolved corporate (1 parent)
Officer
2022-06-10 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-06-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
55 Tarbert Walk, London, United KingdomDissolved corporate (1 parent)
Officer
2013-12-03 ~ dissolvedIIF 7 - director → ME
5
10-12 Whitechapel Road, 2nd Floor, LondonDissolved corporate (1 parent)
Officer
2011-02-28 ~ dissolvedIIF 27 - director → ME
6
10-12 Whitechapel Road, 2nd Floor, LondonDissolved corporate (2 parents)
Officer
2011-01-19 ~ dissolvedIIF 26 - director → ME
7
3a Martha Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-01-02 ~ dissolvedIIF 46 - director → ME
Person with significant control
2020-01-02 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
3a Martha Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-07-13 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-07-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
4a Spencer Way, London, EnglandCorporate (1 parent)
Equity (Company account)
29,491 GBP2024-03-31
Officer
2020-02-25 ~ nowIIF 22 - director → ME
Person with significant control
2020-02-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
55 Tarbert Walk, London, EnglandCorporate (1 parent)
Officer
2023-03-06 ~ nowIIF 1 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Flat 1, Ring House, Sage Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-12-02 ~ dissolvedIIF 14 - director → ME
12
55 Tarbert Walk, London, EnglandDissolved corporate (1 parent)
Officer
2022-04-10 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-04-10 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
55 Tarbert Walk, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
9,861 GBP2020-05-31
Officer
2020-06-01 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
3a Martha Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-07-08 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-07-08 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
55 Tarbert Walk, London, EnglandCorporate (1 parent)
Officer
2024-01-02 ~ nowIIF 16 - director → ME
Person with significant control
2024-01-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
55 Tarbert Walk, London, United KingdomCorporate (1 parent)
Officer
2024-01-01 ~ nowIIF 10 - director → ME
Person with significant control
2024-01-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
86 Burges Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-11-27 ~ dissolvedIIF 4 - director → ME
18
Flat 1, Ring House, Sage Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-11 ~ dissolvedIIF 15 - director → ME
2016-03-11 ~ dissolvedIIF 37 - secretary → ME
19
55 Tarbert Walk, London, United KingdomDissolved corporate (1 parent)
Officer
2013-12-10 ~ dissolvedIIF 8 - director → ME
20
232 Ratcliffe Cross Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-12-02 ~ dissolvedIIF 12 - director → ME
21
55 Tarbert Walk, London, EnglandCorporate (1 parent)
Officer
2025-01-01 ~ nowIIF 9 - director → ME
Person with significant control
2025-01-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
55 Tarbert Walk, London, EnglandCorporate (1 parent)
Officer
2025-03-03 ~ nowIIF 2 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
3a Martha Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,199 GBP2023-04-30
Officer
2022-04-09 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-04-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
24
4a Spencer Way, London, United KingdomCorporate (1 parent)
Officer
2019-12-23 ~ nowIIF 18 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
4a Spencer Way, London, United KingdomDissolved corporate (1 parent)
Officer
2020-10-30 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-10-30 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
26
9 Thurston Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
702 GBP2019-10-31
Officer
2018-10-15 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-10-15 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
27
19 Arthur Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2022-04-12 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE