1
9 White Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,845 GBP2024-02-28
Officer
2019-02-13 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
39 Dunbar Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,862 GBP2023-11-30
Officer
2018-12-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
12 Widecombe Close, Bedford, England
Active Corporate (5 parents)
Equity (Company account)
5,043 GBP2024-06-30
Officer
2023-03-09 ~ now
IIF 1 - Director → ME
2020-08-01 ~ 2021-04-15
IIF 12 - Director → ME
2021-05-01 ~ 2022-09-20
IIF 13 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2021-05-01 ~ 2022-09-20
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2020-08-01 ~ 2021-04-15
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
39 Dunbar Road, London, England
Active Corporate (3 parents)
Equity (Company account)
4,651 GBP2024-12-31
Officer
2020-08-24 ~ now
IIF 2 - Director → ME
5
39 Dunbar Road, London, England
Active Corporate (3 parents)
Equity (Company account)
5,549 GBP2024-06-30
Officer
2020-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 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
6
39 Dunbar Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,838 GBP2023-06-30
Officer
2020-02-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
39 Dunbar Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,205 GBP2023-09-30
Officer
2020-07-09 ~ dissolved
IIF 10 - Director → ME
8
39 Dunbar Road, London, England
Active Corporate (5 parents)
Equity (Company account)
5,431 GBP2024-12-31
Officer
2024-07-01 ~ 2024-10-14
IIF 5 - Director → ME
2024-10-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
39 Dunbar Road, London, England
Active Corporate (2 parents)
Equity (Company account)
936 GBP2024-05-31
Officer
2022-01-05 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
39 Dunbar Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,016 GBP2023-08-31
Officer
2020-06-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
58 Tyne Crescent, Bedford, England
Active Corporate (5 parents)
Equity (Company account)
10,231 GBP2024-02-29
Officer
2020-02-27 ~ 2022-10-01
IIF 8 - Director → ME
Person with significant control
2020-02-27 ~ 2022-10-01
IIF 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