1
4385, 06291252: Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
500 GBP2023-06-30
Officer
2017-09-01 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-09-04 ~ 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
2
85 Great Portland Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-02-14 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-02-14 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
3
4385, 15202270 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-10-10 ~ dissolvedIIF 4 - director → ME
2023-10-10 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2023-10-10 ~ dissolvedIIF 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
4
85 Great Portland Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-11-14 ~ dissolvedIIF 13 - director → ME
2016-11-14 ~ dissolvedIIF 30 - secretary → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
5
Suite B, 29 Harley Street, London, EnglandDissolved corporate (3 parents)
Officer
2016-04-07 ~ dissolvedIIF 11 - director → ME
6
2nd Floor Suites, 71-73 The Broadway, Southall, EnglandDissolved corporate (2 parents)
Officer
2014-02-28 ~ dissolvedIIF 7 - director → ME
7
4385, 14817975 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-04-20 ~ dissolvedIIF 1 - director → ME
2023-04-20 ~ dissolvedIIF 28 - secretary → ME
Person with significant control
2023-04-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
4385, 14926082 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-06-09 ~ dissolvedIIF 3 - director → ME
2023-06-09 ~ dissolvedIIF 29 - secretary → ME
Person with significant control
2023-06-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
187 High Road Leyton, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
300 GBP2022-09-30
Officer
2021-01-14 ~ dissolvedIIF 16 - director → ME
10
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandDissolved corporate (1 parent)
Officer
2021-08-12 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 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
11
4385, 14908015 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2023-06-01 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-06-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
798,149 GBP2024-03-31
Officer
2010-11-19 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
13
85 Great Portland Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-01-23 ~ dissolvedIIF 5 - director → ME
14
Suite B, 29 Harley Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-02-20 ~ dissolvedIIF 6 - director → ME
15
2nd Floor Suites, 71-73 The Broadway, Southall, EnglandDissolved corporate (3 parents)
Equity (Company account)
999 GBP2017-02-28
Officer
2016-02-19 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite B, 29 Harley Street, London, EnglandDissolved corporate (4 parents)
Officer
2016-02-26 ~ dissolvedIIF 14 - director → ME