1
1101 Dawson House, 11 Circus Road West, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-18 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
1101 Dawson House, 11 Circus Road West, London, United KingdomCorporate (1 parent)
Officer
2024-07-29 ~ nowIIF 2 - director → ME
Person with significant control
2024-07-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
3 Winchester 20 William Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-12-23 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
4
3 Winchester 20 William Road, London, United KingdomDissolved corporate (2 parents)
Officer
2015-12-30 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
5
3 Winchester 20 William Road, London, United KingdomDissolved corporate (2 parents)
Officer
2016-02-16 ~ dissolvedIIF 10 - director → ME
6
WITHNU LIMITED - 2019-02-19
1101 Dawson House 11 Circus Road West, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-04 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-04-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
7
1101 Dawson House 11 Circus Road West, London, EnglandCorporate (1 parent)
Equity (Company account)
14,692 GBP2023-12-31
Officer
2018-12-03 ~ nowIIF 4 - director → ME
Person with significant control
2018-12-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE