1
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
4
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-47,964 GBP2021-10-31
Officer
2020-10-28 ~ now
IIF 46 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
6
Langley House, Park Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
231 GBP2015-04-30
Officer
2012-04-30 ~ dissolved
IIF 41 - Director → ME
7
94 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
52 Crescent, Newham, England
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
Unit 407, The Pill Box, 115 Coventry Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
11
Unit, 3.5,105 High St The Glades Shopping Centre, London, Bromley, England
Active Corporate (1 parent)
Equity (Company account)
-37,662 GBP2021-12-31
Officer
2020-12-02 ~ now
IIF 45 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 14 - Has significant influence or control → OE
12
52 Crescent Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 38 - Director → ME
13
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
52 Crescent Road Crescent Road, London, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-02 ~ now
IIF 43 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
86 Northwood Drive, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
50,180 GBP2024-03-31
Officer
2017-03-01 ~ now
IIF 75 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
16
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
54 PAUL STREET LTD - 2023-01-13
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2022-09-30
Officer
2021-09-21 ~ now
IIF 44 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
18
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
19
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
20
240 High Road, Loughton, England
Active Corporate (1 parent)
Equity (Company account)
-456,258 GBP2022-07-31
Officer
2017-09-11 ~ now
IIF 36 - Director → ME
Person with significant control
2017-09-11 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
21
52 Crescent Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 30 - Has significant influence or control → OE
22
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
23
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 40 - Director → ME
25
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2020-05-20 ~ now
IIF 35 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
26
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
27
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
28
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 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
29
94-96 Seymour Place Seymour Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-26 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
30
94 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
31
94 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
32
94 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
33
240 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-12-10 ~ dissolved
IIF 37 - Director → ME