1
Japonica House, Spring Villa Way, Edgeware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ dissolved
IIF 14 - Director → ME
2
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
62 St. Georges Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
GIVING EXTRA LIMITED - 2022-07-14
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
817,131 GBP2022-09-30
Officer
2019-09-26 ~ now
IIF 11 - Director → ME
5
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 12 - Director → ME
6
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 8 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, England
Liquidation Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 3 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 6 - Director → ME
9
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 9 - Director → ME
10
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-30 ~ now
IIF 10 - Director → ME
11
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-09-20 ~ now
IIF 1 - Director → ME
13
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE