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 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 15 - LLP Designated Member → ME
Person with significant control
2020-12-23 ~ nowIIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
50 Liverpool Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
668,958 GBP2025-03-31
Officer
2025-07-23 ~ nowIIF 7 - Director → ME
4
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 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
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 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
50 Liverpool Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-487,353 GBP2024-12-31
Officer
2022-04-19 ~ nowIIF 9 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
50 Liverpool Street, London, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-16 ~ nowIIF 12 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 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
8
50 Liverpool Street, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-03-14 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
50 Liverpool Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-59,392 GBP2024-12-31
Officer
2013-10-03 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
TWO TURTLE DOVES LIMITED - 2016-04-22
CLASSIFICATION LTD - 2016-08-16
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 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
30 Market Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolvedIIF 3 - LLP Designated Member → ME