1
33f 33f Mill Lane, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-09-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 19 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-03-10 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Old Police Station, 1069 Finchley Road, London, EnglandActive Corporate (6 parents)
Officer
2024-04-03 ~ nowIIF 30 - Director → ME
5
00 Canonbury Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-234,729 GBP2023-12-31
Officer
2022-01-27 ~ nowIIF 23 - Director → ME
7
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-8,396 GBP2023-12-31
Officer
2023-04-18 ~ nowIIF 25 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-33,635 GBP2023-12-31
Officer
2023-04-18 ~ nowIIF 26 - Director → ME
9
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-68,975 GBP2023-12-31
Officer
2021-12-15 ~ nowIIF 27 - Director → ME
10
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-07 ~ nowIIF 11 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
Unit 3 Hampstead West, 224 Iverson Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-10 ~ nowIIF 15 - Director → ME
12
17 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-05-25 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-05-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
Aston House, Cornwall Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-11 ~ nowIIF 10 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
-137,114 GBP2023-12-31
Officer
2021-11-22 ~ nowIIF 28 - Director → ME
15
Aston House, Cornwall Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
332,325 GBP2023-12-31
Officer
2020-03-12 ~ nowIIF 17 - Director → ME
Person with significant control
2020-03-12 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE