1
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-06-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
124 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
224,723 GBP2024-01-31
Officer
2015-11-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
124 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,926 GBP2024-01-31
Officer
2017-01-27 ~ nowIIF 18 - Director → ME
Person with significant control
2017-01-27 ~ 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
4
5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2022-11-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-11-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-05-27 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
Am Business Centre, 20 River Road, Barking, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-23 ~ nowIIF 19 - Director → ME
Person with significant control
2022-12-23 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 9, 20 River Road, Barking, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-30 ~ nowIIF 20 - Director → ME
Person with significant control
2022-12-30 ~ 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
9
5th Floor 167-169 Great Portland, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
4385, 13653893 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolvedIIF 6 - Director → ME
2021-09-30 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2021-09-30 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-30 ~ dissolvedIIF 5 - Director → ME
2023-11-30 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2023-11-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 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