1
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-13 ~ nowIIF 6 - Director → ME
2018-06-13 ~ nowIIF 19 - Secretary → ME
Person with significant control
2018-06-13 ~ nowIIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-01 ~ nowIIF 7 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-05-23 ~ nowIIF 3 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
88 Berkeley Crescent, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolvedIIF 2 - Director → ME
2016-07-22 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-24 ~ nowIIF 5 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolvedIIF 1 - LLP Designated Member → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 12 - Right to appoint or remove members as a member of a firm → OE
IIF 12 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 12 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-08-15 ~ nowIIF 4 - Director → ME
2019-08-15 ~ nowIIF 18 - Secretary → ME
Person with significant control
2019-08-15 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolvedIIF 9 - Director → ME
2015-03-18 ~ dissolvedIIF 17 - Secretary → ME