1
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
140,927 GBP2022-03-31
Officer
~ dissolved
IIF 12 - Secretary → ME
2
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
7,217 GBP2025-03-31
Officer
~ now
IIF 13 - Secretary → ME
Person with significant control
2018-01-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,797,657 GBP2024-06-30
Person with significant control
2021-01-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
9,665,273 GBP2024-06-30
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 15 - Secretary → ME
5
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-488 GBP2024-06-30
Person with significant control
2021-01-28 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
78 GBP2024-06-30
Person with significant control
2021-01-28 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
7
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
24 GBP2021-01-31
Officer
2007-03-08 ~ dissolved
IIF 19 - Secretary → ME
8
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,443 GBP2024-03-31
Officer
~ now
IIF 18 - Secretary → ME
Person with significant control
2018-01-19 ~ now
IIF 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
9
3 Stirling Court Yard, Stirling Way, London
Dissolved Corporate (4 parents)
Person with significant control
2020-03-09 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-03
Officer
1995-03-25 ~ dissolved
IIF 17 - Secretary → ME
11
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-175,913 GBP2025-03-31
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 16 - Secretary → ME
Person with significant control
2018-01-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,104,590 GBP2024-03-31
Officer
~ now
IIF 14 - Secretary → ME