1
Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolvedIIF 21 - Director → ME
2
35 Grafton Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,779 GBP2020-10-31
Officer
2019-04-10 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-04-10 ~ dissolvedIIF 55 - Has significant influence or control → OE
3
35 Grafton Way, London, EnglandDissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolvedIIF 26 - Director → ME
4
35 Grafton Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
72,130 GBP2024-03-31
Officer
2018-02-16 ~ nowIIF 20 - Director → ME
Person with significant control
2018-02-16 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
5
35 Grafton Way, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-8,313 GBP2024-03-31
Officer
2012-01-01 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
6
35 Grafton Way, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,506 GBP2020-08-31
Officer
2015-06-01 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
7
35 Grafton Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2025-01-01 ~ nowIIF 38 - Director → ME
8
35 Grafton Way, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-29 GBP2018-09-30
Officer
2016-09-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
9
35 Grafton Way, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,397 GBP2017-03-31
Officer
2015-01-01 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
35 Grafton Way, LondonActive Corporate (3 parents)
Equity (Company account)
-89,588 GBP2024-03-31
Officer
2019-03-31 ~ nowIIF 8 - Director → ME
11
35 Grafton Way, LondonActive Corporate (1 parent)
Equity (Company account)
-198,476 GBP2021-03-31
Officer
2011-04-27 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 49 - Right to appoint or remove directors → OE
12
35 Grafton Way, LondonDissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolvedIIF 28 - Director → ME
13
35 Grafton Way, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-04-25 ~ nowIIF 27 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
14
35 Grafton Way, LondonDissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
15
35 Grafton Way, LondonDissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolvedIIF 18 - Director → ME
16
35 Grafton Way, LondonActive Corporate (2 parents)
Equity (Company account)
-9,726 GBP2025-03-31
Officer
2011-06-13 ~ nowIIF 31 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
17
35 Grafton Way, London, EnglandDissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
18
35 Grafton Way, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-10-01 ~ nowIIF 25 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
19
35 Grafton Way, LondonActive Corporate (1 parent)
Equity (Company account)
10,325 GBP2024-01-31
Officer
2012-02-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
35 Grafton Way, LondonActive Corporate (1 parent)
Equity (Company account)
-48,833 GBP2024-12-31
Officer
2017-03-16 ~ nowIIF 39 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 35 - Has significant influence or control → OE