1
255 High Street, London, EnglandActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 15 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
255 High Street, Acton, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-18 ~ dissolvedIIF 1 - Director → ME
3
255 High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 4 - Director → ME
Person with significant control
2023-03-13 ~ 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
4
69 Broadfields Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
-11,281 GBP2024-04-30
Officer
2013-04-02 ~ nowIIF 6 - Director → ME
5
255 High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,097 GBP2024-11-30
Officer
2021-11-10 ~ nowIIF 2 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
255 High Street, London, EnglandActive Corporate (2 parents)
Officer
2024-09-04 ~ nowIIF 16 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
255 High Street, LondonDissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolvedIIF 13 - Director → ME
8
255 High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-670 GBP2023-11-30
Officer
2022-11-08 ~ nowIIF 3 - Director → ME
Person with significant control
2022-11-08 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
255 High Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,325 GBP2022-07-31
Officer
2021-07-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-07-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
255 High Street, London, EnglandActive Corporate (2 parents)
Officer
2025-04-14 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-14 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
255 High Street, LondonDissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolvedIIF 12 - Director → ME
12
255 High Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-03-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
255 High Street, LondonDissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolvedIIF 10 - Director → ME
14
255 High Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-880,483 GBP2024-07-31
Officer
2017-07-06 ~ nowIIF 17 - Director → ME
15
C/o 255 High Street, High Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-27 ~ dissolvedIIF 7 - Director → ME
16
255 High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,443 GBP2024-01-31
Officer
2022-01-31 ~ nowIIF 19 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
69 Broadfields Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-27 ~ dissolvedIIF 9 - Director → ME
18
46/50 Kensington Place 1st Floor Kensington Chambers, St. Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for manager
2023-01-28 ~ nowIIF 20 - Managing Officer → ME
19
3 Garthland Drive, Barnet, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolvedIIF 8 - Director → ME
20
255 High Street, LondonDissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolvedIIF 11 - Director → ME
21
255 High Street, London, EnglandDissolved Corporate (2 parents)
Officer
2012-11-28 ~ dissolvedIIF 23 - Director → ME