1
Leytonstone House, Hanbury Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
Leytonstone House, Hanbury Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
Leytonstone House, Hanbury Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
-500 GBP2024-08-31
Officer
2023-06-16 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
GDC CONSULTING LTD - 2017-06-21
Suite 18 Stanta Business Centre 3, Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (3 parents, 9 offsprings)
Equity (Company account)
7,066,285 GBP2022-08-31
Officer
2019-01-02 ~ now
IIF 24 - Director → ME
5
Leytonstone House, Hanbury Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
-339,165 GBP2024-08-31
Officer
2023-06-16 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
6
Leytonstone House, Hanbury Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-06-20 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 49 - Has significant influence or control → OE
7
Leytonstone House, Hanbury Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
-618,943 GBP2024-08-31
Officer
2023-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 43 - Has significant influence or control → OE
8
Leytonstone House, Hanbury Drive, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,956 GBP2024-08-31
Officer
2023-06-20 ~ now
IIF 20 - Director → ME
9
Leytonstone House, Hanbury Drive, London, England
Active Corporate (2 parents)
Equity (Company account)
-29,351 GBP2024-08-31
Officer
2023-06-20 ~ now
IIF 18 - Director → ME
10
Leytonstone House, Hanbury Drive, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-109,492 GBP2024-08-31
Officer
2019-05-24 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
Leytonstone House, Hanbury Drive, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-423,096 GBP2024-08-31
Officer
2023-06-20 ~ now
IIF 21 - Director → ME
12
1st Floor West Wing, Davidson House Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-01-15 ~ dissolved
IIF 1 - Director → ME
13
1st Floor West Wing, Davidson House Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-03 ~ dissolved
IIF 7 - Director → ME
14
6a Bessborough Place, London
Dissolved Corporate (2 parents)
Officer
2004-04-05 ~ dissolved
IIF 2 - Director → ME
15
YEWGOLD LIMITED - 2006-11-28
6a Bessborough Place, London
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolved
IIF 12 - Director → ME
16
1st Floor West Wing, Davidson House Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-11-24 ~ dissolved
IIF 6 - Director → ME
17
1st Floor West Wing, Davidson House Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-11-24 ~ dissolved
IIF 5 - Director → ME
18
555-557 Cranbrook Road, Gants Hill, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2022-03-31
Officer
2018-09-27 ~ dissolved
IIF 47 - Director → ME
19
1st Floor, West Wing Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 10 - Director → ME
20
1st Floor West Wing Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-26 ~ dissolved
IIF 9 - Director → ME
21
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,999,664 GBP2024-03-30
Officer
2001-11-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
22
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
23
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-156,401 GBP2024-12-31
Officer
2023-11-20 ~ now
IIF 14 - Director → ME
24
Active House The Old Granary, Broughton, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 45 - Director → ME
25
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-765,048 GBP2017-03-31
Officer
2005-12-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE