1
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-22 ~ nowIIF 7 - Director → ME
2024-10-22 ~ nowIIF 32 - Secretary → ME
Person with significant control
2024-10-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-03-09 ~ dissolvedIIF 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
IIF 29 - Has significant influence or control as a member of a firm → OE
3
76 GROUP HOLDINGS LTD - 2025-04-10
3 Knighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-02 ~ nowIIF 1 - Director → ME
Person with significant control
2022-09-02 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
4
3 Knighton Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-12 ~ nowIIF 10 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 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
5
3 Knighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-117,685 GBP2024-02-28
Officer
2015-02-11 ~ nowIIF 11 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
6
4385, 13533366 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-24
Officer
2021-07-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-07-27 ~ dissolvedIIF 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
7
20 Woodford Road Woodford Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
9
3 Knighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-05-02 ~ 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
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)
Officer
2022-03-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
11
20 Wenlock Road, London, EnglandActive Corporate (5 parents)
Officer
2023-09-06 ~ nowIIF 6 - Director → ME
2023-09-06 ~ nowIIF 31 - Secretary → ME
Person with significant control
2023-09-06 ~ nowIIF 21 - Has significant influence or control → OE
12
Suite 145 8 Shepherd Market, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-09 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-11-09 ~ 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
13
8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 2 - Director → ME
Person with significant control
2023-03-29 ~ 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
14
Imperial Offices, 2a Heigham Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 24 - Has significant influence or control → OE
15
3 Knighton Road, LondonDissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolvedIIF 12 - Director → ME