1
119 Jeremys Green, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,676 GBP2024-05-31
Officer
2022-05-10 ~ nowIIF 7 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
119 Jeremys Green, London, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-11 ~ nowIIF 6 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-09-18 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
93 Bailey Close, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-03-30 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
5
119 Jeremys Green, LondonDissolved Corporate (1 parent)
Equity (Company account)
3,759 GBP2023-12-31
Officer
2018-12-21 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-11-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
Nuffield House, 2nd Floor 41 - 46 Piccadilly, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolvedIIF 3 - Director → ME
7
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents)
Equity (Company account)
130,000 GBP2023-10-31
Officer
2025-04-24 ~ nowIIF 2 - Director → ME
8
Office 5266 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-05-29 ~ nowIIF 1 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
4385, 10473595: Companies House Default Address, CardiffDissolved Corporate (4 parents)
Officer
2016-11-10 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE