1
4, 18 Westwell Road, London, Great BritainDissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolvedIIF 38 - Director → ME
2
1 Harefield Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-29 ~ nowIIF 21 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
86 Glamis Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-08 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-10-08 ~ dissolvedIIF 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
4
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2019-10-10 ~ nowIIF 39 - Director → ME
Person with significant control
2019-10-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
78 York Street, London, London, EnglandDissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolvedIIF 48 - Director → ME
6
86 Glamis Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-12-13 ~ nowIIF 31 - Director → ME
Person with significant control
2019-12-13 ~ nowIIF 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
7
86 Glamis Place, LondonActive Corporate (1 parent)
Equity (Company account)
50 GBP2020-02-28
Officer
2019-02-26 ~ nowIIF 35 - Director → ME
Person with significant control
2019-02-26 ~ nowIIF 9 - Has significant influence or control → OE
8
86 Glamis Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2018-09-18 ~ 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
9
86 Glamis Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
1 Harefield Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-02-16 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-02-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
1 Harefield Rd, Harefield Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolvedIIF 28 - Director → ME
12
1 Harefield Road, Harefield Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolvedIIF 29 - Director → ME
13
1 Harefield Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
86 Glamis Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-14 ~ nowIIF 45 - Director → ME
Person with significant control
2016-07-07 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
15
86 Glamis Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolvedIIF 52 - Director → ME
16
86 Glamis Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-06-20 ~ nowIIF 54 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
86 Glamis Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-11-30
Officer
2014-11-13 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
18
105 Raydons Road, Dagenham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-29 ~ nowIIF 49 - Director → ME
Person with significant control
2017-02-25 ~ 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
19
9b Ducie Street, Ducie Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2019-05-31 ~ nowIIF 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
20
1 Harefield Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
86 Glamis Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-07 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2023-07-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
86 Glamis Place, London, EnglandDissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-01-11 ~ dissolvedIIF 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
23
1 Harefield Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-02-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
86 Glamis Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-02 ~ dissolvedIIF 47 - Director → ME
25
1 Harefield Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-27 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-09-27 ~ dissolvedIIF 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
26
1 Harefield Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-07-07 ~ 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