1
47 Dorset Street, London, EnglandCorporate (1 parent)
Officer
2025-03-11 ~ nowIIF 14 - director → ME
Person with significant control
2025-03-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
1 Doughty Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-01-29 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-01-29 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
40 Ashworth Road, LondonCorporate (1 parent)
Equity (Company account)
-101,650 GBP2022-11-30
Officer
2013-11-28 ~ nowIIF 26 - director → ME
Person with significant control
2016-10-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
47 Dorset Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-10-30 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-10-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
40 Ashworth Road, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-11-02 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
47 Dorset Street, London, EnglandCorporate (1 parent)
Officer
2025-03-11 ~ nowIIF 16 - director → ME
Person with significant control
2025-03-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
47 Dorset Street, London, EnglandCorporate (1 parent)
Officer
2025-03-25 ~ nowIIF 21 - director → ME
Person with significant control
2025-03-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
47 Dorset Street, London, EnglandCorporate (1 parent)
Officer
2025-03-11 ~ nowIIF 13 - director → ME
Person with significant control
2025-03-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
47 Dorset Street, London, EnglandCorporate (1 parent)
Officer
2025-03-11 ~ nowIIF 15 - director → ME
Person with significant control
2025-03-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
47 Dorset Street, London, EnglandCorporate (1 parent)
Officer
2025-03-23 ~ nowIIF 18 - director → ME
Person with significant control
2025-03-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
26 Grosvenor Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-03-16 ~ dissolvedIIF 25 - director → ME
12
47 Dorset Street, London, EnglandCorporate (1 parent)
Officer
2025-03-23 ~ nowIIF 20 - director → ME
Person with significant control
2025-03-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE