1
6 Basset Business Units North Weald Airfield, North Weald, Epping, Essex, EnglandDissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolvedIIF 22 - Director → ME
2
International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-07-15 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Officer
2025-03-25 ~ nowIIF 30 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
4385, 13184771: Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2021-03-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
124 City Road, LondonActive Corporate (1 parent)
Equity (Company account)
-61,402 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 15 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
64 64 Nile Street, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
21,243 GBP2024-09-30
Officer
2022-07-27 ~ nowIIF 29 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
199 Burnley Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-08-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
4385, 11716656: Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-184 GBP2020-12-31
Officer
2018-12-07 ~ nowIIF 19 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
208,401 GBP2019-12-31
Officer
2016-12-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → 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
10
4385, 12480169 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-499 GBP2021-02-28
Officer
2020-02-24 ~ nowIIF 14 - Director → ME
Person with significant control
2020-02-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
11
3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Officer
2025-02-25 ~ nowIIF 31 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-07-14 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
73 St. Anns Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-04-11 ~ nowIIF 18 - Director → ME
14
199 Burnley Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-08-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
199 Burnley Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-11 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-08-11 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
199 Burnley Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-07
Officer
2020-06-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-06-17 ~ 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