1
5 Thaxted Lodge, Victoria Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
0.50 GBP2024-04-30
Officer
2018-04-30 ~ nowIIF 10 - director → ME
Person with significant control
2018-04-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
2
5 Thaxted Lodge, Victoria Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0.50 GBP2021-02-28
Officer
2018-02-09 ~ dissolvedIIF 11 - director → ME
3
Flat 5 Thaxted Lodge, Victoria Road, London, EnglandDissolved corporate (3 parents)
Officer
2022-08-04 ~ dissolvedIIF 3 - director → ME
Person with significant control
2022-08-04 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
Flat 5 Thaxted Lodge, Victoria Road, London, EnglandCorporate (2 parents)
Equity (Company account)
0.50 GBP2024-11-30
Officer
2023-11-30 ~ nowIIF 2 - director → ME
Person with significant control
2023-11-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Thaxted Lodge, Victoria Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0.25 GBP2022-07-31
Officer
2017-07-18 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
6
Preeti Rana, 35a Barking Road, LondonDissolved corporate (1 parent)
Officer
2014-03-26 ~ dissolvedIIF 13 - director → ME
7
35a Barking Road, LondonDissolved corporate (1 parent)
Officer
2014-03-05 ~ dissolvedIIF 7 - director → ME
8
5 Thaxted Lodge, Victoria Road, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-713 GBP2023-11-30
Officer
2011-10-14 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
9
15 Half Moon Street, London, EnglandCorporate (2 parents, 2 offsprings)
Total liabilities (Company account)
554 GBP2024-03-31
Officer
2017-03-14 ~ nowIIF 4 - director → ME
Person with significant control
2017-03-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
10
5 Thaxted Road, Victoria Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-03-14 ~ dissolvedIIF 12 - director → ME
11
5 Thaxted Lodge, Victoria Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-03-01 ~ dissolvedIIF 8 - director → ME