1
87 Fortess Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
87 Fortess Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 15 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-07-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
87 Fortess Road, Kentish Town, London, Greater LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2013-05-14 ~ nowIIF 14 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
5
87 Fortess Road, Kentish Town, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolvedIIF 20 - Director → ME
2023-10-17 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2023-10-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
52 Millicent Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-08 ~ dissolvedIIF 19 - Director → ME
2024-03-08 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2024-03-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
87 Fortess Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
87 Fortess Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
87 Fortess Road, Kentish Town, LondonDissolved Corporate (2 parents)
Officer
2008-10-31 ~ dissolvedIIF 26 - Director → ME
10
Units 2 & 3 Big Yellow Storage House, 289, Kennington Lane, SurreyDissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolvedIIF 22 - Director → ME
11
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-05 ~ dissolvedIIF 23 - Director → ME
12
Units 2 & 3 Big Yellow Storage House, 289, Kennington Lane, SurreyDissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolvedIIF 21 - Director → ME
13
87 Fortess Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
269,453 GBP2023-03-31
Officer
2002-12-05 ~ nowIIF 17 - Director → ME
Person with significant control
2016-12-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
14
52 Millicent Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-22 ~ nowIIF 13 - Director → ME
2024-02-22 ~ nowIIF 32 - Secretary → ME
Person with significant control
2024-02-22 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
C/o Renaissance Personnel Ltd, 87 Fortess Road, London, London, EnglandActive Corporate (1 parent)
Officer
2025-06-03 ~ nowIIF 12 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolvedIIF 27 - Director → ME