1
79 Cleveleys Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
79 Cleveleys Road, LondonDissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolvedIIF 15 - Director → ME
3
26 Victory Parade, 21 Emperor House, London, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-12 ~ nowIIF 11 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
21 Emperor House 26 Victory Parade, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-06-21 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
26 Victory Parade, 21 Emperor House, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-28,322 GBP2024-05-31
Officer
2021-05-03 ~ nowIIF 10 - Director → ME
Person with significant control
2021-05-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
79 Cleveleys Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-05-03 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
21 Emperor House 26 Victory Parade, London, EnglandActive Corporate (2 parents)
Officer
2024-05-03 ~ nowIIF 21 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
26 Victory Parade, 21 Emperor House, London, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 12 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
769 High Road Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
79 Cleveleys Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-10-15 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 Emperor House 26 Victory Parade, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-13 ~ nowIIF 9 - Director → ME
Person with significant control
2022-06-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE