1
37 Warren Street, London, United KingdomLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2019-08-26 ~ nowIIF 20 - Director → ME
Person with significant control
2019-08-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
37 Warren Street, London, United KingdomLiquidation Corporate (1 parent, 4 offsprings)
Officer
2019-01-18 ~ nowIIF 19 - Director → ME
Person with significant control
2019-01-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
37 Warren Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-09-13 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
37 Warren Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
334,454 GBP2019-03-31
Officer
2019-10-09 ~ dissolvedIIF 12 - Director → ME
5
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
-736 GBP2017-02-01 ~ 2017-07-31
Officer
2017-08-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2017-09-29
Officer
2015-09-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
Jeffreys Henry Llp, Finsgate, 5-7 Cranwood Street, London, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-28
Officer
2015-11-12 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
Jeffreys Henry Llp, Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-06-03 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
37 Warren Street, London, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
258 GBP2018-12-31
Officer
2020-03-06 ~ nowIIF 21 - Director → ME
10
Unit E8 Chamberlain Business Centre, Chamberlain Road, Hull, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
68,156 GBP2020-04-30
Officer
2020-05-27 ~ nowIIF 4 - Director → ME
Person with significant control
2020-03-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
11
37 Warren Street, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
3 GBP2019-03-31
Officer
2019-10-09 ~ dissolvedIIF 11 - Director → ME
12
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolvedIIF 13 - Director → ME
13
37 Warren Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-08-25 ~ dissolvedIIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
14
37 Warren Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-13 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-05-13 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
37 Warren Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-10-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)
Officer
2009-08-25 ~ dissolvedIIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
17
37 Warren Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-07-09 ~ dissolvedIIF 16 - Director → ME
18
3rd Floor 37 Frederick Place, BrightonDissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolvedIIF 10 - LLP Designated Member → ME
20
37 Warren Street, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
7,483 GBP2018-03-31
Officer
2019-08-15 ~ nowIIF 15 - Director → ME