1
9 Chapel Place, Rivington Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-10-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2
Free Trade House, 9 Chapel Place, London, EnglandDissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-08-04 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2021-11-24 ~ nowIIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
4
83 Langbrook Road, London, EnglandActive Corporate (2 parents)
Officer
2024-02-14 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
83 Langbrook Road, London, EnglandActive Corporate (1 parent)
Officer
2023-09-04 ~ nowIIF 8 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
83 Langbrook Road, London, EnglandActive Corporate (3 parents)
Officer
2025-03-12 ~ nowIIF 10 - Director → ME
7
83 Langbrook Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,348 GBP2023-11-30
Officer
2019-04-16 ~ nowIIF 2 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 24 - Has significant influence or control → OE
8
83 Langbrook Road, Blackheath, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,176 GBP2023-06-30
Officer
2020-06-22 ~ nowIIF 6 - Director → ME
Person with significant control
2020-06-22 ~ nowIIF 17 - Has significant influence or control → OE
9
Free Trade House, 9 Chapel Place, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
83 Langbrook Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-260 GBP2024-01-31
Officer
2022-01-05 ~ nowIIF 12 - Director → ME
Person with significant control
2022-01-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
104 New Cross Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
81,883 GBP2024-03-31
Officer
2023-11-09 ~ nowIIF 3 - Director → ME
12
83 Langbrook Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-498 GBP2024-03-31
Officer
2020-03-04 ~ nowIIF 13 - Director → ME
Person with significant control
2020-03-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
13
41 Larkspur Road, East Malling, West Malling, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,058 GBP2023-12-31
Officer
2021-04-01 ~ nowIIF 1 - Director → ME