1
41 Aspinall Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolvedIIF 36 - Director → ME
2
41 B Aspinall Road, London, Greater LondonDissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolvedIIF 31 - Director → ME
3
300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 52 - Has significant influence or control → OE
4
300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-06-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-06-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
5
41c Aspinall Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
6
41 Aspinall Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-10-15 ~ dissolvedIIF 45 - Has significant influence or control → OE
7
205 Lavender Hill, London, EnglandActive Corporate (1 parent)
Officer
2019-04-24 ~ nowIIF 25 - Director → ME
Person with significant control
2019-04-24 ~ nowIIF 54 - Has significant influence or control → OE
8
41b Aspinall Road, London, Greater LondonDissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolvedIIF 29 - Director → ME
9
Tax Assist, 300 Vauhall Bridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-03-18 ~ dissolvedIIF 60 - Has significant influence or control → OE
10
22 Darwin House, 104 Grosvenor Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-04-15 ~ 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
11
300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-10-22 ~ dissolvedIIF 57 - Has significant influence or control → OE
12
300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-31 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-10-31 ~ dissolvedIIF 56 - Has significant influence or control → OE
13
205 Lavender Hill, London, EnglandActive Corporate (1 parent)
Officer
2019-04-18 ~ nowIIF 22 - Director → ME
Person with significant control
2019-04-18 ~ nowIIF 50 - Has significant influence or control → OE
14
205 Lavender Hill, London, EnglandActive Corporate (1 parent)
Officer
2019-04-16 ~ nowIIF 24 - Director → ME
Person with significant control
2019-04-16 ~ nowIIF 51 - Has significant influence or control → OE
15
300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 6 - Has significant influence or control → OE
16
22 Darwin House, 104 Grosvenor Road, Pimlico, London, County, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
17
22 Darwin House 104 Grosvenor Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-14 ~ dissolvedIIF 17 - Director → ME
2023-11-14 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2023-11-14 ~ 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
18
205 Lavender Hill, London, EnglandActive Corporate (1 parent)
Officer
2019-05-13 ~ nowIIF 21 - Director → ME
Person with significant control
2019-05-13 ~ nowIIF 48 - Has significant influence or control → OE
19
41c Aspinall Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolvedIIF 7 - Director → ME
20
300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 49 - Has significant influence or control → OE
21
41c Aspinall Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-02-28 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
22
205 Lavender Hill, London, EnglandActive Corporate (1 parent)
Officer
2018-10-03 ~ nowIIF 9 - Director → ME
Person with significant control
2018-10-03 ~ nowIIF 44 - Has significant influence or control → OE
23
41b Aspinall Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,170 GBP2018-01-31
Officer
2017-01-05 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-01-05 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
24
41b Aspinall Road, LondonDissolved Corporate (1 parent)
Officer
2014-10-15 ~ dissolvedIIF 33 - Director → ME
25
41b Aspinall Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,408 GBP2018-04-30
Officer
2017-04-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 46 - Has significant influence or control → OE
26
205 Lavender Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-13 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 5 - Has significant influence or control → OE
27
Rsm Tenon Recovery, 1 Ridge House Ridge House Drive Festival Park, Stoke On TrentDissolved Corporate (1 parent)
Officer
2010-10-03 ~ dissolvedIIF 12 - Director → ME
28
41 Aspinall Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-396 GBP2018-02-28
Officer
2017-02-02 ~ dissolvedIIF 35 - Director → ME
29
41b Aspinall Road, LondonDissolved Corporate (1 parent)
Officer
2015-03-27 ~ dissolvedIIF 30 - Director → ME
30
205 Lavender Hill, London, EnglandActive Corporate (1 parent)
Officer
2019-04-23 ~ nowIIF 20 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 47 - Has significant influence or control → OE
31
22 Darwin House, 104 Grosvenor Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-06-24 ~ 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
32
205 Lavender Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-02-18 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE