1
M&R 860 LIMITED - 2002-06-14
240 Blackfriars Road, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-06-10 ~ nowIIF 5 - director → ME
2002-06-10 ~ nowIIF 10 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (5 parents)
Officer
2007-11-06 ~ dissolvedIIF 14 - director → ME
3
SAFFIE AVIATION LIMITED - 2021-02-26
10th Floor, 240 Blackfriars Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-04-23 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ 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
4
10th Floor, 240 Blackfriars Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-136,507 GBP2024-03-31
Officer
2017-12-18 ~ nowIIF 4 - director → ME
Person with significant control
2017-12-18 ~ nowIIF 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
5
LANTHWAITE LLP - 2012-06-12
10th Floor, 240 Blackfriars Road, LondonCorporate (4 parents)
Officer
2011-08-26 ~ nowIIF 1 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
6
10th Floor 240 Blackfriars Road, London, United KingdomCorporate (6 parents)
Equity (Company account)
-119,643 GBP2024-03-31
Officer
2018-04-09 ~ nowIIF 7 - director → ME
Person with significant control
2018-03-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
10th Floor, 240 Blackfriars Road, LondonCorporate (6 parents)
Current Assets (Company account)
1,152,382 GBP2024-03-31
Officer
2011-09-07 ~ nowIIF 2 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
M&R 871 LIMITED - 2003-04-30
240 Blackfriars Road, LondonDissolved corporate (3 parents)
Officer
2002-11-26 ~ dissolvedIIF 13 - director → ME
2002-11-26 ~ dissolvedIIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
STUDENT INFORMATION PROJECTS LIMITED - 2012-12-20
240 Blackfriars Road, LondonDissolved corporate (3 parents)
Officer
2012-02-14 ~ dissolvedIIF 15 - director → ME
10
CAREER INFORMATION SERVICES LIMITED - 2010-03-29
240 Blackfriars Road, LondonDissolved corporate (3 parents)
Officer
2009-11-19 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
10th Floor 240 Blackfriars Road, London, United KingdomCorporate (2 parents)
Current Assets (Company account)
875,990 GBP2024-03-31
Officer
2018-05-25 ~ nowIIF 3 - llp-designated-member → ME
Person with significant control
2018-05-25 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove members → OE