1
124 Finchley Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2023-09-29 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-23 ~ nowIIF 15 - Director → ME
3
Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,164 GBP2023-08-31
Officer
2012-07-02 ~ nowIIF 19 - Director → ME
4
47 Brompton Park Crescent, Brompton Park Crescent, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-104,353 GBP2023-10-30
Officer
2006-10-31 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
5
Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (4 parents)
Officer
2024-05-23 ~ nowIIF 14 - Director → ME
6
JLPCOM LIMITED - 2024-08-30
Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (2 parents)
Officer
2024-05-28 ~ nowIIF 12 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
7
Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (4 parents)
Officer
2024-09-02 ~ nowIIF 13 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-10 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2012-12-17 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
50 Riffel Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-29 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
50 Riffel Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-29 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE