1
4 Essian Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-979 GBP2019-08-31
Officer
2018-08-14 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
4 Essian Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-03-03 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
AD MANAGMENT LIMITED - 2021-12-10
41 Lancaster House, Borough Road, Isleworth, EnglandDissolved corporate (1 parent)
Equity (Company account)
-88,458 GBP2022-04-26
Officer
2019-04-30 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
36-38 Cornhill, London, EnglandCorporate (1 parent)
Equity (Company account)
-154,858 GBP2024-03-31
Officer
2022-01-24 ~ nowIIF 28 - director → ME
5
Fifth Floor, B7, 566 Chiswick High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-362,321 GBP2022-11-30
Officer
2022-10-01 ~ nowIIF 24 - director → ME
6
36-38 Cornhill, London, EnglandCorporate (2 parents)
Officer
2025-03-07 ~ nowIIF 16 - director → ME
Person with significant control
2025-03-07 ~ 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
7
36-38 Cornhill, London, EnglandCorporate (1 parent, 2 offsprings)
Officer
2025-03-07 ~ nowIIF 14 - director → ME
Person with significant control
2025-03-07 ~ 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
8
36-38 Cornhill, London, EnglandCorporate (2 parents)
Officer
2025-03-10 ~ nowIIF 17 - director → ME
9
36-38 Cornhill, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 36 - director → ME
10
41 Lancaster House, Borough Road, Isleworth, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
20,639 GBP2024-03-31
Officer
2020-12-11 ~ nowIIF 12 - director → ME
Person with significant control
2020-12-11 ~ nowIIF 2 - Right to appoint or remove directors → OE
11
36-38 Cornhill, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 30 - director → ME
12
36-38 Cornhill, London, EnglandCorporate (3 parents)
Equity (Company account)
-298,950 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 27 - director → ME
13
36-38 Cornhill, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2023-09-11 ~ nowIIF 26 - director → ME
14
36-38 Cornhill, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-08 ~ nowIIF 15 - director → ME
15
Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
2023-05-18 ~ nowIIF 44 - managing-officer → ME
16
36-38 Cornhill, London, EnglandCorporate (4 parents)
Equity (Company account)
1,891 GBP2023-06-30
Officer
2022-06-28 ~ nowIIF 21 - director → ME
17
36-38 Cornhill, London, EnglandCorporate (2 parents)
Equity (Company account)
-454,176 GBP2024-03-31
Officer
2022-08-23 ~ nowIIF 19 - director → ME
18
36-38 Cornhill, London, EnglandCorporate (2 parents)
Officer
2024-02-17 ~ nowIIF 20 - director → ME
19
46-92 Whitechapel Road, LondonDissolved corporate (2 parents)
Officer
2014-05-13 ~ dissolvedIIF 37 - director → ME
20
36-38 Cornhill, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,104,831 GBP2023-10-31
Officer
2021-10-29 ~ nowIIF 18 - director → ME
21
36-38 Cornhill, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-5,370,572 GBP2023-06-30
Officer
2022-06-27 ~ nowIIF 22 - director → ME
22
36-38 Cornhill, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 34 - director → ME
23
4 Essian Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-2,939 GBP2019-08-31
Officer
2018-08-03 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
24
36-38 Cornhill, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,297,093 GBP2024-03-31
Officer
2021-07-15 ~ nowIIF 13 - director → ME
25
36-38 Cornhill, London, EnglandCorporate (1 parent)
Equity (Company account)
1,858 GBP2024-03-31
Officer
2022-01-10 ~ nowIIF 29 - director → ME
Person with significant control
2022-01-10 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
41 Lancaster House, Borough Road, Isleworth, United KingdomCorporate (1 parent, 3 offsprings)
Equity (Company account)
29,626 GBP2024-03-31
Officer
2022-01-10 ~ nowIIF 42 - director → ME
Person with significant control
2022-01-10 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
36-38 Cornhill, London, EnglandCorporate (2 parents)
Equity (Company account)
-142,818 GBP2024-03-31
Officer
2022-01-10 ~ nowIIF 43 - director → ME
28
36-38 Cornhill, London, EnglandCorporate (2 parents)
Equity (Company account)
45,324 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 23 - director → ME
29
Flat 41 Lancaster House, Borough Road, Isleworth, EnglandCorporate (2 parents)
Officer
2024-10-01 ~ nowIIF 11 - director → ME