1
50 Liverpool Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,451,810 GBP2023-12-31
Officer
2005-07-19 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
2
50 Liverpool Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-124,521 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2020-12-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to surplus assets - 75% or more → OE
IIF 16 - Right to appoint or remove members → OE
3
50 Liverpool Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-12-12 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
30 Market Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolvedIIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
5
50 Liverpool Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-237,123 GBP2023-12-31
Officer
2022-04-19 ~ nowIIF 10 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
50 Liverpool Street, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-03-14 ~ nowIIF 9 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 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
7
50 Liverpool Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-56,728 GBP2023-12-31
Officer
2013-10-03 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
CLASSIFICATION LTD - 2016-08-16
TWO TURTLE DOVES LIMITED - 2016-04-22
30 Market Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-04-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-14 ~ dissolvedIIF 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
9
30 Market Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolvedIIF 3 - LLP Designated Member → ME