1
21 Effie Road, Office 2, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-08-28 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
30 Oxley Square, Flat 14, 30 Oxley Square, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolvedIIF 1 - Director → ME
2012-08-13 ~ dissolvedIIF 29 - Secretary → ME
3
Bellingham House, 2 Huntingdon Street, St. Neots, EnglandDissolved Corporate (1 parent)
Officer
2022-07-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-07-08 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
305 GBP2020-09-30
Officer
2012-08-13 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
5
2604 Pan Peninsula Square, London, EnglandDissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-09-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
6
21 Effie Road, Office 2, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-08-30 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
21 Effie Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-11-21 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
21 Effie Road, Office 2, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-08-28 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
39 Thurloe Place, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-07-20 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
21 Effie Road, Office 2, London, EnglandDissolved Corporate (2 parents)
Officer
2023-09-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-09-11 ~ 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
IIF 24 - Right to appoint or remove directors → OE
11
88 Hill Village Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
1,052 GBP2023-01-29
Officer
2019-01-04 ~ nowIIF 7 - Director → ME
Person with significant control
2019-01-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
10 Harley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,318 GBP2023-10-31
Officer
2021-10-14 ~ nowIIF 3 - Director → ME
Person with significant control
2021-10-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
Unit 3 2 Somerset Road, London, EnglandDissolved Corporate (4 parents)
Officer
2022-08-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-08-04 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
21 Effie Road, Office 2, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-08-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE