1
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (1 parent)
Officer
2022-04-06 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
4385, 14030475 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-04-06 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
294 Bromyard House Bromyard Avenue, London, EnglandDissolved corporate (1 parent, 5 offsprings)
Officer
2018-11-12 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
294 Bromyard House Bromyard Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2018-12-11 ~ dissolvedIIF 5 - director → ME
5
294 Bromyard House Bromyard Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2019-01-11 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-01-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
75a, Stirling Road Stirling Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-11-13 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
7
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (1 parent)
Officer
2022-04-06 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (1 parent)
Officer
2022-04-06 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
294 Bromyard House Bromyard Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2018-12-11 ~ dissolvedIIF 2 - director → ME
10
85 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
150,100 GBP2023-03-31
Officer
2019-12-03 ~ nowIIF 19 - director → ME
Person with significant control
2019-12-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
11
294 Bromyard House Bromyard Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2018-12-11 ~ dissolvedIIF 4 - director → ME
12
4385, 11724524: Companies House Default Address, CardiffDissolved corporate (3 parents)
Officer
2018-12-12 ~ dissolvedIIF 1 - director → ME
13
294 Bromyard House Bromyard Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2018-12-11 ~ dissolvedIIF 8 - director → ME
14
4385, 15979100 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2024-09-25 ~ nowIIF 10 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (1 parent)
Officer
2022-04-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
85 Great Portland Street, First Floor, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-07 ~ nowIIF 13 - director → ME
Person with significant control
2022-04-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
294 Bromyard House Bromyard Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2019-01-11 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-01-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-06 ~ nowIIF 18 - director → ME
19
First Floor Flat, House 29, Davis Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-20,563 GBP2023-12-31
Officer
2021-06-22 ~ nowIIF 9 - director → ME