1
87 Fortess Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
87 Fortess Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 4 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-07-08 ~ 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
4
87 Fortess Road, Kentish Town, London, Greater LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2013-05-14 ~ nowIIF 10 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
5
87 Fortess Road, Kentish Town, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolvedIIF 9 - Director → ME
2023-10-17 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2023-10-17 ~ dissolvedIIF 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
6
52 Millicent Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-08 ~ nowIIF 8 - Director → ME
2024-03-08 ~ nowIIF 29 - Secretary → ME
Person with significant control
2024-03-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
87 Fortess Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
87 Fortess Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
87 Fortess Road, Kentish Town, LondonDissolved Corporate (2 parents)
Officer
2008-10-31 ~ dissolvedIIF 14 - Director → ME
10
Units 2 & 3 Big Yellow Storage House, 289, Kennington Lane, SurreyDissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolvedIIF 2 - Director → ME
11
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-05 ~ dissolvedIIF 11 - Director → ME
12
Units 2 & 3 Big Yellow Storage House, 289, Kennington Lane, SurreyDissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolvedIIF 1 - Director → ME
13
87 Fortess Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
269,453 GBP2023-03-31
Officer
2002-12-05 ~ nowIIF 5 - Director → ME
Person with significant control
2016-12-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
14
52 Millicent Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-22 ~ nowIIF 7 - Director → ME
2024-02-22 ~ nowIIF 30 - Secretary → ME
Person with significant control
2024-02-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolvedIIF 15 - Director → ME