1
56 Fulham High Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-15,288 GBP2021-03-31
Officer
2022-03-14 ~ dissolvedIIF 20 - Director → ME
2
56 Fulham High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 18 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
3
56 Fulham High Street, London, EnglandDissolved Corporate (2 parents)
Officer
2023-11-06 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2023-11-06 ~ dissolvedIIF 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
4
56 Fulham High Street, London, EnglandActive Corporate (2 parents)
Officer
2023-11-09 ~ nowIIF 34 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
56 Fulham High Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-09-04 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
56 Fulham High Street, London, EnglandDissolved Corporate (2 parents)
Officer
2023-11-09 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-11-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
56 Fulham High Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-27 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-02-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
8
56 Fulham High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-10 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2023-07-10 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
56 Fulham High Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-10 ~ nowIIF 37 - Director → ME
Person with significant control
2024-12-10 ~ 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
10
PASSMAN LEONARD PARTNERSHIP LTD - 2015-03-12
56 Fulham High Street, LondonActive Corporate (1 parent)
Equity (Company account)
-28,425 GBP2024-05-31
Officer
2012-11-12 ~ nowIIF 35 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
56 Fulham High Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
400 GBP2021-10-31
Officer
2018-10-09 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-10-09 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
12
56 Fulham High Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-23 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
56 Fulham High Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
400 GBP2021-11-30
Officer
2018-11-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
14
56 Fulham High Street, London, EnglandDissolved Corporate (2 parents)
Officer
2023-11-08 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-11-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
56 Fulham High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolvedIIF 21 - Director → ME
16
56 Fulham High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolvedIIF 24 - Director → ME