1
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-14 ~ dissolvedIIF 7 - director → ME
2
LOOPDALE LIMITED - 1985-11-14
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (1 parent)
Officer
1995-10-02 ~ nowIIF 20 - director → ME
Person with significant control
2018-08-31 ~ nowIIF 49 - Has significant influence or control → OE
3
First Floor, Suite 3, 1 Duchess Street, London, United KingdomCorporate (3 parents)
Officer
2023-03-23 ~ nowIIF 25 - director → ME
4
1 Thames Side, Windsor, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2018-03-08 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-03-08 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
Titchfield House, 69-85 Tabernacle Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2012-05-14 ~ dissolvedIIF 32 - director → ME
6
Titchfield House, 69-85 Tabernacle St, LondonDissolved corporate (1 parent)
Officer
2013-07-10 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
7
Titchfield House, 69/85 Tabernacle Street, London, United KingdomDissolved corporate (1 parent)
Officer
2011-04-07 ~ dissolvedIIF 22 - director → ME
8
1 Thames Side, Windsor, Berkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-27 ~ dissolvedIIF 12 - director → ME
9
Titchfield House 2nd Floor, 69-85 Tabernacle Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-22,621 GBP2016-11-30
Officer
2012-11-06 ~ dissolvedIIF 14 - director → ME
2012-11-06 ~ dissolvedIIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
1 Thames Side, Windsor, Berkshire, United KingdomCorporate (1 parent)
Officer
2016-12-13 ~ nowIIF 2 - director → ME
Person with significant control
2016-12-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Titchfield House 2nd Floor, 69-85 Tabernacle Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-48,981 GBP2016-12-31
Officer
2012-12-20 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
12
1 Thames Side, Windsor, Berkshire, United KingdomCorporate (1 parent)
Equity (Company account)
-54,331 GBP2023-07-31
Officer
2017-04-04 ~ nowIIF 15 - director → ME
Person with significant control
2017-04-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-60,006 GBP2023-07-31
Officer
2012-07-31 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
14
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-04-08 ~ dissolvedIIF 19 - director → ME
Person with significant control
2023-04-08 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
LEON CAPITAL LIMITED - 2014-09-18
Titchfield House, 69-85 Tabemacle Street, LondonDissolved corporate (1 parent)
Officer
2014-05-28 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
1 Thames Side, Windsor, BerkshireDissolved corporate (2 parents)
Officer
2014-07-03 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
17
1 Thames Side, Windsor, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2018-09-17 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-09-17 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Thames Side, WindsorDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-59,138 GBP2015-06-30
Officer
2013-06-10 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
Titchfield House, 69/85 Tabernacle Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-06-09 ~ dissolvedIIF 24 - director → ME
20
Titchfield House, 69-85 Tabernacle Strett, LondonDissolved corporate (2 parents)
Officer
2008-01-16 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
21
1 Thames Side, Windsor, EnglandDissolved corporate (1 parent)
Officer
2020-04-03 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-04-03 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
22
Titchfield House, 69-85 Tabernacle Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-3,814 GBP2018-09-30
Officer
2011-09-30 ~ dissolvedIIF 10 - director → ME
23
LETANNE LIMITED - 2020-02-17
1 Thames Side, Windsor, Berkshire, United KingdomCorporate (1 parent)
Officer
2016-11-03 ~ nowIIF 16 - director → ME
Person with significant control
2016-11-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
1 Thames Side, Windsor, United KingdomDissolved corporate (2 parents)
Officer
2015-10-06 ~ dissolvedIIF 35 - director → ME