1
4 Essian Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-979 GBP2019-08-31
Officer
2018-08-14 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 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 33 - Director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → 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 34 - 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, EnglandActive Corporate (1 parent)
Equity (Company account)
-154,858 GBP2024-03-31
Officer
2022-01-24 ~ nowIIF 18 - Director → ME
5
Fifth Floor, B7, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-484,042 GBP2024-03-31
Officer
2022-10-01 ~ nowIIF 30 - Director → ME
6
36-38 Cornhill, London, EnglandActive Corporate (3 parents)
Officer
2025-03-07 ~ nowIIF 19 - 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, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2025-03-07 ~ nowIIF 13 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 20 - Director → ME
9
36-38 Cornhill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 29 - Director → ME
10
41 Lancaster House, Borough Road, Isleworth, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
20,639 GBP2024-03-31
Officer
2020-12-11 ~ nowIIF 16 - Director → ME
Person with significant control
2020-12-11 ~ nowIIF 2 - Right to appoint or remove directors → OE
11
36-38 Cornhill, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 23 - Director → ME
12
36-38 Cornhill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-298,950 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 17 - Director → ME
13
36-38 Cornhill, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
200 GBP2024-09-30
Officer
2023-09-11 ~ nowIIF 15 - Director → ME
14
36-38 Cornhill, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-08 ~ nowIIF 14 - Director → ME
15
Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (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, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,426,839 GBP2024-06-30
Officer
2022-06-28 ~ nowIIF 25 - Director → ME
17
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-454,176 GBP2024-03-31
Officer
2022-08-23 ~ nowIIF 22 - Director → ME
18
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2024-02-17 ~ nowIIF 24 - Director → ME
19
46-92 Whitechapel Road, LondonDissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolvedIIF 37 - Director → ME
20
36-38 Cornhill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-27 ~ nowIIF 26 - Director → ME
21
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 28 - Director → ME
22
4 Essian Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,939 GBP2019-08-31
Officer
2018-08-03 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
36-38 Cornhill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,297,093 GBP2024-03-31
Officer
2021-07-15 ~ nowIIF 12 - Director → ME
24
36-38 Cornhill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,858 GBP2024-03-31
Officer
2022-01-10 ~ nowIIF 21 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
25
41 Lancaster House, Borough Road, Isleworth, United KingdomActive Corporate (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 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
26
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-142,818 GBP2024-03-31
Officer
2022-01-10 ~ nowIIF 43 - Director → ME
27
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
45,324 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 27 - Director → ME
28
Flat 41 Lancaster House, Borough Road, Isleworth, EnglandActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 11 - Director → ME