1
3rd Floor 207 Regent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
86,856 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 21 - Director → ME
Person with significant control
2017-03-25 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
3rd Floor 207 Regent Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-03-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Eric Gatch, 1 Kensington Mall, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolvedIIF 27 - Director → ME
4
3rd Floor 207 Regent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,888 GBP2024-03-31
Officer
2017-05-24 ~ nowIIF 22 - Director → ME
Person with significant control
2017-05-24 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
3rd Floor 207 Regent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,364 GBP2024-03-31
Officer
2017-05-23 ~ nowIIF 24 - Director → ME
Person with significant control
2017-05-23 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
18 Russell Road, LondonActive Corporate (2 parents)
Equity (Company account)
147,046 GBP2024-09-30
Officer
1999-09-29 ~ nowIIF 34 - Secretary → ME
7
18 Russell Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
238 GBP2024-03-31
Officer
2009-03-25 ~ nowIIF 28 - Director → ME
Person with significant control
2017-03-25 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
3rd Floor 207 Regent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,611 GBP2024-03-31
Officer
2018-07-12 ~ nowIIF 20 - Director → ME
Person with significant control
2018-07-12 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
3rd Floor 207 Regent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,860 GBP2024-03-31
Officer
2018-07-12 ~ nowIIF 19 - Director → ME
Person with significant control
2018-07-12 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)
Officer
2015-01-28 ~ dissolvedIIF 31 - Director → ME
11
707 High Road, Finchley House Spiro Neil, LondonDissolved Corporate (5 parents)
Officer
2015-08-04 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 13 - Has significant influence or control → OE
12
3rd Floor 207 Regent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,672 GBP2024-03-31
Officer
2018-07-12 ~ nowIIF 18 - Director → ME
Person with significant control
2018-07-12 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
3rd Floor 207 Regent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8,198 GBP2024-03-31
Officer
2018-07-12 ~ nowIIF 23 - Director → ME
Person with significant control
2018-07-12 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor 207 Regent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,244 GBP2024-03-31
Officer
2017-05-24 ~ nowIIF 15 - Director → ME
Person with significant control
2017-05-24 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
18 Russell Road, LondonDissolved Corporate (3 parents)
Officer
2006-08-29 ~ dissolvedIIF 33 - Director → ME
16
3rd Floor 207 Regent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
32,432 GBP2024-03-31
Officer
2018-07-12 ~ nowIIF 17 - Director → ME
Person with significant control
2018-07-12 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Spiro Neil 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-27,832 GBP2016-04-29
Officer
2014-04-04 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE