1
21 Charter Street, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
160,171 GBP2024-09-30
Officer
2022-08-02 ~ 2022-10-01
IIF 27 - Director → ME
Person with significant control
2022-08-02 ~ 2022-10-01
IIF 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
2
Silverstream House, Fitzroy Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
146,878 GBP2021-01-31
Officer
2020-01-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
Unit 3 Alma Street, Wolverhampton, England
Dissolved Corporate (4 parents)
Officer
2022-07-19 ~ 2022-08-01
IIF 22 - Director → ME
Person with significant control
2022-07-19 ~ 2022-08-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
5
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
31 Highlands, Thetford, England
Liquidation Corporate (4 parents)
Officer
2022-08-30 ~ 2022-12-17
IIF 31 - Director → ME
Person with significant control
2022-08-30 ~ 2022-12-17
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
104 Bromley Street, Batley, England
Active Corporate (2 parents)
Equity (Company account)
312,600 GBP2023-10-31
Officer
2022-10-26 ~ 2023-05-09
IIF 39 - Director → ME
Person with significant control
2022-10-26 ~ 2023-05-09
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
128 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-19 ~ 2023-02-14
IIF 28 - Director → ME
Person with significant control
2022-07-19 ~ 2023-02-14
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
11
4385, 13558067 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
38 GBP2023-08-31
Officer
2023-01-01 ~ 2023-05-02
IIF 21 - Director → ME
Person with significant control
2023-01-01 ~ 2023-05-02
IIF 2 - Has significant influence or control → OE
12
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
Eltham House, 6 Forest Road, Loughborough, England
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ 2023-01-04
IIF 36 - Director → ME
Person with significant control
2022-08-02 ~ 2023-01-04
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
Suite 2a Blackthorn House, St Pauls Square, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
60,013 GBP2024-08-31
Officer
2022-08-02 ~ 2023-04-30
IIF 35 - Director → ME
Person with significant control
2022-08-02 ~ 2023-04-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
24,135 GBP2023-08-31
Officer
2022-08-02 ~ 2022-08-31
IIF 40 - Director → ME
Person with significant control
2022-08-02 ~ 2022-08-31
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
2 Frederick Street, London, Kings Cross, England
Dissolved Corporate (3 parents)
Officer
2023-04-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
20
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
21
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE