1
32 Drayton Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolvedIIF 543 - Director → ME
Person with significant control
2017-06-05 ~ dissolvedIIF 202 - Has significant influence or control → OE
2
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2021-02-05 ~ nowIIF 564 - Director → ME
Person with significant control
2021-02-05 ~ nowIIF 510 - Has significant influence or control → OE
3
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2021-11-26 ~ nowIIF 323 - Director → ME
Person with significant control
2021-11-26 ~ nowIIF 508 - Has significant influence or control → OE
4
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-29 ~ dissolvedIIF 479 - Director → ME
Person with significant control
2022-12-29 ~ dissolvedIIF 402 - Right to appoint or remove directors → OE
5
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2022-10-07 ~ nowIIF 321 - Director → ME
Person with significant control
2022-10-07 ~ nowIIF 533 - Has significant influence or control → OE
6
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolvedIIF 308 - Director → ME
Person with significant control
2023-03-23 ~ dissolvedIIF 273 - Right to appoint or remove directors → OE
7
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-01-31
Officer
2021-01-26 ~ dissolvedIIF 579 - Director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 509 - Has significant influence or control → OE
8
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2022-09-09 ~ dissolvedIIF 470 - Director → ME
Person with significant control
2022-09-09 ~ dissolvedIIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of shares – 75% or more → OE
9
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2022-06-01 ~ dissolvedIIF 580 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 427 - Has significant influence or control → OE
10
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2022-12-21 ~ nowIIF 567 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 519 - Ownership of voting rights - 75% or more → OE
IIF 519 - Right to appoint or remove directors → OE
IIF 519 - Ownership of shares – 75% or more → OE
11
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Person with significant control
2022-09-26 ~ nowIIF 384 - Has significant influence or control → OE
12
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Person with significant control
2021-08-04 ~ nowIIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
13
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2021-11-05 ~ nowIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-02-28
Officer
2017-02-20 ~ dissolvedIIF 558 - Director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 506 - Ownership of voting rights - 75% or more → OE
IIF 506 - Right to appoint or remove directors → OE
IIF 506 - Ownership of shares – 75% or more → OE
15
167 City Rd, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2018-12-27 ~ dissolvedIIF 544 - Director → ME
Person with significant control
2018-12-27 ~ dissolvedIIF 443 - Has significant influence or control → OE
16
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2023-08-01 ~ nowIIF 324 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 511 - Has significant influence or control → OE
17
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-17 ~ dissolvedIIF 327 - Director → ME
Person with significant control
2023-03-17 ~ dissolvedIIF 283 - Right to appoint or remove directors → OE
18
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
141 Somerset Gordens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 95 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-02-28
Person with significant control
2017-01-12 ~ nowIIF 140 - Has significant influence or control → OE
21
48 48 Charlotte St, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2018-12-28 ~ nowIIF 536 - Director → ME
Person with significant control
2018-12-28 ~ nowIIF 445 - Has significant influence or control → OE
22
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolvedIIF 542 - Director → ME
Person with significant control
2018-12-27 ~ dissolvedIIF 440 - Has significant influence or control → OE
23
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2020-07-06 ~ nowIIF 142 - Director → ME
Person with significant control
2020-07-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2019-12-16 ~ nowIIF 561 - Director → ME
Person with significant control
2019-12-16 ~ nowIIF 516 - Has significant influence or control → OE
25
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2023-05-01 ~ nowIIF 325 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 287 - Right to appoint or remove directors → OE
26
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2021-03-08 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
27
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
28
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolvedIIF 334 - Director → ME
Person with significant control
2023-03-10 ~ dissolvedIIF 285 - Right to appoint or remove directors → OE
29
141 Somerset Gardesn, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-03-31
Person with significant control
2021-03-26 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
30
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-09-30
Officer
2020-09-16 ~ dissolvedIIF 364 - Director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
31
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2021-11-24 ~ nowIIF 219 - Director → ME
Person with significant control
2021-11-24 ~ nowIIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
32
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2021-06-23 ~ nowIIF 215 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
33
29 Stamford St, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-07 ~ nowIIF 559 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 513 - Has significant influence or control → OE
34
133 Higham Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-07-05 ~ dissolvedIIF 117 - Has significant influence or control → OE
35
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-02-28
Officer
2022-02-15 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2022-02-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
36
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2020-12-08 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
37
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-04-30
Officer
2019-04-23 ~ dissolvedIIF 578 - Director → ME
Person with significant control
2019-04-23 ~ dissolvedIIF 515 - Has significant influence or control → OE
38
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2021-06-24 ~ nowIIF 241 - Director → ME
Person with significant control
2021-06-24 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
39
141 Somerset Gardes, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Person with significant control
2022-09-28 ~ nowIIF 195 - Right to appoint or remove directors → OE
40
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Person with significant control
2020-09-21 ~ nowIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
41
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-01-31
Officer
2016-09-10 ~ dissolvedIIF 540 - Director → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 347 - Has significant influence or control → OE
42
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-03-31
Officer
2021-03-04 ~ dissolvedIIF 538 - Director → ME
Person with significant control
2021-03-04 ~ dissolvedIIF 437 - Has significant influence or control → OE
43
SAUTTAN LTD - 2023-01-12
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-01-31
Officer
2023-01-04 ~ nowIIF 566 - Director → ME
Person with significant control
2023-01-04 ~ nowIIF 534 - Right to appoint or remove directors → OE
44
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-05-31
Person with significant control
2021-05-26 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
45
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 563 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 517 - Has significant influence or control → OE
46
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolvedIIF 336 - Director → ME
Person with significant control
2023-02-15 ~ dissolvedIIF 292 - Right to appoint or remove directors → OE
47
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-11 ~ nowIIF 554 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of shares – 75% or more → OE
48
141 Somrset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-08-31
Officer
2021-08-10 ~ dissolvedIIF 255 - Director → ME
Person with significant control
2021-08-10 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
49
4385, 14046797 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolvedIIF 504 - Director → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
50
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-02-16 ~ nowIIF 300 - Director → ME
Person with significant control
2022-02-16 ~ nowIIF 265 - Right to appoint or remove directors → OE
51
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 216 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
52
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-10-31
Officer
2020-03-17 ~ nowIIF 68 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 52 - Has significant influence or control → OE
53
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2024-05-07 ~ nowIIF 550 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 349 - Right to appoint or remove directors → OE
54
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-07 ~ dissolvedIIF 338 - Director → ME
Person with significant control
2023-02-07 ~ dissolvedIIF 294 - Right to appoint or remove directors → OE
55
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2022-06-07 ~ dissolvedIIF 493 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 264 - Right to appoint or remove directors → OE
56
141 Somerset Garden, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2022-11-18 ~ nowIIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
57
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-22 ~ dissolvedIIF 314 - Director → ME
Person with significant control
2023-09-22 ~ dissolvedIIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of shares – 75% or more → OE
58
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolvedIIF 482 - Director → ME
Person with significant control
2023-02-06 ~ dissolvedIIF 398 - Right to appoint or remove directors → OE
59
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolvedIIF 375 - Director → ME
Person with significant control
2021-12-15 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
60
85 85 Tottenham Court Rd, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2021-02-05 ~ dissolvedIIF 137 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
61
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-24 ~ nowIIF 553 - Director → ME
62
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Person with significant control
2022-06-24 ~ nowIIF 520 - Right to appoint or remove directors → OE
63
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-08-31
Officer
2021-08-11 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2021-08-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
64
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-16 ~ nowIIF 359 - Director → ME
Person with significant control
2020-09-16 ~ nowIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
65
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2021-07-19 ~ nowIIF 64 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
66
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2016-06-17 ~ nowIIF 356 - Director → ME
Person with significant control
2017-01-15 ~ nowIIF 348 - Has significant influence or control → OE
67
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2021-12-14 ~ dissolvedIIF 209 - Director → ME
Person with significant control
2021-12-14 ~ dissolvedIIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
68
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-07-05 ~ dissolvedIIF 377 - Director → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 118 - Has significant influence or control → OE
69
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2020-11-17 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
70
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolvedIIF 373 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
71
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-01-31
Officer
2024-01-18 ~ nowIIF 326 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 291 - Right to appoint or remove directors → OE
72
1000 Great West Rd, Brentford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-07-31
Officer
2021-12-03 ~ nowIIF 557 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 344 - Has significant influence or control → OE
73
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-03 ~ dissolvedIIF 581 - Director → ME
Person with significant control
2023-01-03 ~ dissolvedIIF 522 - Right to appoint or remove directors → OE
74
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2022-11-10 ~ nowIIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
75
141 Somerset Gardens Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2020-03-17 ~ nowIIF 53 - Has significant influence or control → OE
76
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-29 ~ dissolvedIIF 309 - Director → ME
Person with significant control
2023-12-29 ~ dissolvedIIF 272 - Right to appoint or remove directors → OE
77
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolvedIIF 108 - Director → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
78
77 77 Oxford St, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2021-02-08 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2021-02-08 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
79
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-16 ~ nowIIF 360 - Director → ME
Person with significant control
2020-09-16 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
80
239 Kensington High St, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2021-02-05 ~ dissolvedIIF 537 - Director → ME
IIF 449 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 444 - Has significant influence or control → OE
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
81
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-02-28
Officer
2023-02-06 ~ nowIIF 337 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
82
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-08 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 33 - Has significant influence or control → OE
83
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolvedIIF 340 - Director → ME
Person with significant control
2024-02-15 ~ dissolvedIIF 297 - Right to appoint or remove directors → OE
84
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-01-31
Person with significant control
2022-01-07 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
85
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2021-03-26 ~ dissolvedIIF 226 - Director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
86
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-16 ~ nowIIF 302 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
87
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-12 ~ dissolvedIIF 582 - Director → ME
Person with significant control
2022-09-12 ~ dissolvedIIF 530 - Ownership of shares – More than 50% but less than 75% → OE
IIF 530 - Right to appoint or remove directors → OE
IIF 530 - Ownership of voting rights - More than 50% but less than 75% → OE
88
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2018-04-30
Officer
2016-04-07 ~ dissolvedIIF 432 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 200 - Has significant influence or control → OE
89
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2021-11-24 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
90
77 77 Oxford St, Lonon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2021-03-30 ~ dissolvedIIF 450 - Director → ME
Person with significant control
2021-03-30 ~ dissolvedIIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 203 - Has significant influence or control → OE
91
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolvedIIF 331 - Director → ME
Person with significant control
2023-10-20 ~ dissolvedIIF 290 - Right to appoint or remove directors → OE
92
141 Somerset Gardens, Crieghton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-29 ~ dissolvedIIF 339 - Director → ME
Person with significant control
2023-03-29 ~ dissolvedIIF 296 - Right to appoint or remove directors → OE
93
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-12 ~ nowIIF 551 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 351 - Right to appoint or remove directors → OE
94
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-03-31
Person with significant control
2023-03-22 ~ nowIIF 270 - Right to appoint or remove directors → OE
95
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-07-31
Officer
2021-07-28 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2021-07-28 ~ dissolvedIIF 7 - Has significant influence or control → OE
96
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolvedIIF 310 - Director → ME
Person with significant control
2022-10-06 ~ dissolvedIIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
97
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-18 ~ dissolvedIIF 486 - Director → ME
Person with significant control
2022-11-18 ~ dissolvedIIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
98
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2023-03-09 ~ dissolvedIIF 333 - Director → ME
Person with significant control
2023-03-09 ~ dissolvedIIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
99
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2021-10-21 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
100
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-10-31
Officer
2021-10-27 ~ nowIIF 62 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
101
AVA CORP LTD - 2022-08-18
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 367 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
102
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Person with significant control
2021-08-04 ~ nowIIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2022-03-28 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
104
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolvedIIF 584 - Director → ME
Person with significant control
2022-10-04 ~ dissolvedIIF 521 - Has significant influence or control → OE
105
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolvedIIF 494 - Director → ME
Person with significant control
2022-12-01 ~ dissolvedIIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
106
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,053,543 GBP2024-03-31
Officer
2023-12-11 ~ nowIIF 546 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
107
141 Somerset Gardens Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-05-31
Officer
2021-05-19 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
108
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-22 ~ dissolvedIIF 453 - Director → ME
Person with significant control
2022-09-22 ~ dissolvedIIF 401 - Right to appoint or remove directors → OE
109
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolvedIIF 212 - Director → ME
Person with significant control
2023-05-02 ~ dissolvedIIF 156 - Right to appoint or remove directors → OE
110
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 467 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 406 - Right to appoint or remove directors → OE
111
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolvedIIF 256 - Director → ME
Person with significant control
2021-08-11 ~ dissolvedIIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
112
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2023-03-09 ~ dissolvedIIF 332 - Director → ME
Person with significant control
2023-03-09 ~ dissolvedIIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
113
FOREST PURIST UK LTD - 2024-03-20
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 573 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 526 - Right to appoint or remove directors → OE
IIF 526 - Ownership of voting rights - 75% or more → OE
IIF 526 - Ownership of shares – 75% or more → OE
114
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 240 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 184 - Right to appoint or remove directors → OE
115
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Person with significant control
2022-06-27 ~ nowIIF 523 - Right to appoint or remove directors → OE
IIF 523 - Ownership of voting rights - 75% or more → OE
IIF 523 - Ownership of shares – 75% or more → OE
116
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
117
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2020-09-18 ~ nowIIF 361 - Director → ME
Person with significant control
2020-09-18 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-03-31
Person with significant control
2023-03-07 ~ nowIIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
119
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
120
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolvedIIF 358 - Director → ME
Person with significant control
2017-08-11 ~ dissolvedIIF 346 - Has significant influence or control → OE
121
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2022-11-10 ~ nowIIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of shares – 75% or more → OE
122
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2021-10-06 ~ nowIIF 213 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
123
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2022-11-10 ~ nowIIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of shares – 75% or more → OE
124
The Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
10,000 GBP2023-12-31
Person with significant control
2021-12-14 ~ dissolvedIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
125
141 Somerset Gardens, Ccreighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-24 ~ dissolvedIIF 328 - Director → ME
Person with significant control
2024-01-24 ~ dissolvedIIF 284 - Right to appoint or remove directors → OE
126
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2024-05-07 ~ nowIIF 555 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 352 - Right to appoint or remove directors → OE
127
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-22 ~ dissolvedIIF 329 - Director → ME
Person with significant control
2022-09-22 ~ dissolvedIIF 259 - Right to appoint or remove directors → OE
128
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 218 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
129
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-11-24 ~ nowIIF 570 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 527 - Right to appoint or remove directors → OE
130
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2018-10-03 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2018-10-03 ~ dissolvedIIF 31 - Has significant influence or control → OE
131
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolvedIIF 539 - Director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 439 - Has significant influence or control → OE
132
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolvedIIF 206 - Director → ME
Person with significant control
2022-08-30 ~ dissolvedIIF 151 - Right to appoint or remove directors → OE
133
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2022-12-21 ~ nowIIF 569 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 298 - Right to appoint or remove directors → OE
134
141 Somerset Gardens, Creigton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-08-31
Officer
2021-08-12 ~ dissolvedIIF 253 - Director → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
135
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2022-08-23 ~ nowIIF 208 - Director → ME
Person with significant control
2022-08-23 ~ nowIIF 153 - Right to appoint or remove directors → OE
136
141 Somerset Gardes, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-04 ~ dissolvedIIF 305 - Director → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 280 - Right to appoint or remove directors → OE
137
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 304 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
138
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 374 - Director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
139
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolvedIIF 505 - Director → ME
Person with significant control
2023-05-10 ~ dissolvedIIF 289 - Right to appoint or remove directors → OE
140
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ nowIIF 552 - Director → ME
141
4385, 11084298 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-11-30
Officer
2017-11-27 ~ nowIIF 535 - Director → ME
Person with significant control
2017-11-27 ~ nowIIF 442 - Has significant influence or control → OE
142
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-06 ~ dissolvedIIF 201 - Director → ME
Person with significant control
2024-02-06 ~ dissolvedIIF 139 - Right to appoint or remove directors → OE
143
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2020-10-22 ~ dissolvedIIF 379 - Director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
144
32 Drayton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-02-28
Officer
2018-02-27 ~ dissolvedIIF 430 - Director → ME
145
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-14 ~ dissolvedIIF 585 - Director → ME
Person with significant control
2022-12-14 ~ dissolvedIIF 524 - Right to appoint or remove directors → OE
146
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2022-10-05 ~ nowIIF 301 - Director → ME
Person with significant control
2022-10-05 ~ nowIIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
147
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2021-12-17 ~ dissolvedIIF 235 - Director → ME
Person with significant control
2021-12-17 ~ dissolvedIIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
148
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-11-17 ~ nowIIF 572 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 531 - Right to appoint or remove directors → OE
IIF 531 - Ownership of voting rights - 75% or more → OE
IIF 531 - Ownership of shares – 75% or more → OE
149
141 Somerset Gardens Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 217 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 178 - Has significant influence or control → OE
150
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2022-12-21 ~ nowIIF 568 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 532 - Right to appoint or remove directors → OE
151
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 66 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
152
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-06-07 ~ nowIIF 548 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
153
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2024-09-19 ~ nowIIF 549 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 149 - Has significant influence or control → OE
154
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-06-07 ~ nowIIF 547 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
155
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolvedIIF 311 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 277 - Right to appoint or remove directors → OE
156
32 Drayton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-09-30
Officer
2020-09-07 ~ dissolvedIIF 146 - Director → ME
157
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 60 - Has significant influence or control → OE
158
32 Drayton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-09-30
Person with significant control
2020-09-07 ~ dissolvedIIF 30 - Has significant influence or control → OE
159
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-17 ~ dissolvedIIF 320 - Director → ME
Person with significant control
2023-05-17 ~ dissolvedIIF 260 - Right to appoint or remove directors → OE
160
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 54 - Has significant influence or control → OE
161
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2022-03-28 ~ nowIIF 562 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 518 - Has significant influence or control → OE
IIF 120 - Has significant influence or control over the trustees of a trust → OE
162
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-15 ~ dissolvedIIF 257 - Director → ME
Person with significant control
2021-07-15 ~ dissolvedIIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2020-10-09 ~ nowIIF 214 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
164
4385, 13586378 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
165
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2020-09-07 ~ nowIIF 69 - Director → ME
Person with significant control
2020-09-09 ~ nowIIF 59 - Has significant influence or control → OE
166
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-04-30
Officer
2020-03-17 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 56 - Has significant influence or control over the trustees of a trust → OE
167
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2023-05-17 ~ nowIIF 322 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 446 - Has significant influence or control → OE
168
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-08-31
Officer
2020-08-06 ~ dissolvedIIF 144 - Director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
169
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-05-31
Officer
2023-07-11 ~ dissolvedIIF 433 - Director → ME
Person with significant control
2023-07-11 ~ dissolvedIIF 383 - Has significant influence or control → OE
170
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Person with significant control
2021-07-09 ~ nowIIF 435 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 435 - Right to appoint or remove directors → OE
171
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 565 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 514 - Has significant influence or control → OE
172
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolvedIIF 545 - Director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 441 - Has significant influence or control → OE
173
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2017-06-23 ~ nowIIF 574 - Director → ME
Person with significant control
2017-06-23 ~ nowIIF 448 - Has significant influence or control → OE
174
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-05-31
Person with significant control
2024-01-24 ~ nowIIF 382 - Has significant influence or control → OE
175
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
147,100 GBP2024-07-31
Officer
2021-07-05 ~ nowIIF 242 - Director → ME
Person with significant control
2021-07-05 ~ nowIIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
176
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-11-30
Officer
2020-11-18 ~ dissolvedIIF 222 - Director → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
177
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 451 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - Right to appoint or remove directors → OE
178
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolvedIIF 497 - Director → ME
Person with significant control
2022-12-15 ~ dissolvedIIF 422 - Right to appoint or remove directors → OE
179
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolvedIIF 237 - Director → ME
Person with significant control
2022-02-02 ~ dissolvedIIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
180
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-08-31
Person with significant control
2021-08-17 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
181
4385, 13379850 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-05-26
Officer
2021-05-06 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2021-05-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
182
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 65 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
183
2 2 Tallis St, Blackfriars, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2021-02-10 ~ dissolvedIIF 369 - Director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
184
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-05-31
Officer
2020-05-28 ~ dissolvedIIF 114 - Director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
185
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolvedIIF 464 - Director → ME
Person with significant control
2023-03-15 ~ dissolvedIIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
186
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2022-06-01 ~ dissolvedIIF 577 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 447 - Has significant influence or control → OE
187
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolvedIIF 466 - Director → ME
Person with significant control
2022-09-30 ~ dissolvedIIF 397 - Right to appoint or remove directors → OE
188
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Person with significant control
2022-03-29 ~ nowIIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
189
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-08-31
Officer
2020-03-17 ~ nowIIF 67 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 51 - Has significant influence or control → OE
190
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2023-04-10 ~ dissolvedIIF 307 - Director → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 266 - Has significant influence or control → OE
191
141 Somerset Gardenss, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 556 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of shares – 75% or more → OE
192
KRYSTALE MANAGEMENT LTD. - 2020-04-22
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2020-04-20 ~ dissolvedIIF 371 - Director → ME
193
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-12-31
Person with significant control
2022-12-28 ~ nowIIF 387 - Right to appoint or remove directors → OE
194
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-08-31
Officer
2020-08-31 ~ dissolvedIIF 147 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
195
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolvedIIF 210 - Director → ME
Person with significant control
2022-08-30 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
196
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2020-03-17 ~ nowIIF 341 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 57 - Has significant influence or control → OE
197
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2020-03-17 ~ nowIIF 560 - Director → ME
198
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2022-10-06 ~ nowIIF 303 - Director → ME
Person with significant control
2022-10-06 ~ nowIIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
199
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2022-07-05 ~ nowIIF 571 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 525 - Right to appoint or remove directors → OE
200
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Person with significant control
2022-06-27 ~ nowIIF 528 - Right to appoint or remove directors → OE