1
20 Lochaline Street, London, EnglandCorporate (1 parent)
Officer
2023-07-25 ~ nowIIF 9 - director → ME
Person with significant control
2023-07-25 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
2
20 Lochaline Street, LondonCorporate (2 parents)
Equity (Company account)
-7,177 GBP2023-11-30
Officer
2006-08-03 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
3
20 Lochaline Street, LondonCorporate (2 parents)
Equity (Company account)
18,234 GBP2023-12-31
Officer
1998-12-02 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
4
LIBRIOS PUBLISHING LIMITED - 2003-12-17
BOOK CREATION SERVICES LIMITED - 2001-11-19
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
1991-04-04 ~ dissolvedIIF 27 - director → ME
5
22 Greenfield Drive, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-05 ~ nowIIF 16 - director → ME
Person with significant control
2022-09-05 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
22 Greenfield Drive, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-08 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-09-08 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20 Lochaline Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-08-31
Officer
2019-08-05 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-08-05 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
8
20 Lochaline Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2021-08-31
Officer
2019-08-05 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-08-05 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
9
20 Lochaline Street, London, EnglandCorporate (2 parents)
Officer
2023-08-24 ~ nowIIF 7 - director → ME
Person with significant control
2023-08-24 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
10
20 Lochaline Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-09-23
Officer
2019-09-04 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-09-04 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
20 Lochaline Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2021-09-30
Officer
2020-09-02 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-09-02 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
20 Lochaline Street, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2011-09-09 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
13
20 Lochaline Street, LondonCorporate (2 parents)
Equity (Company account)
-101,295 GBP2024-04-30
Officer
1998-04-22 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
14
20 Lochaline Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2022-11-23
Officer
2021-11-10 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-11-10 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
20 Lochaline Street, LondonCorporate (2 parents)
Equity (Company account)
-11,701 GBP2023-10-31
Officer
2002-10-18 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
16
20 Lochaline Street, LondonDissolved corporate (2 parents)
Officer
1999-07-14 ~ dissolvedIIF 30 - director → ME
17
20 Lochaline Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2000-02-11 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
18
20 Lochaline Street, LondonDissolved corporate (2 parents)
Officer
1999-06-11 ~ dissolvedIIF 19 - director → ME
19
20 Lochaline Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
948 GBP2015-12-31
Officer
1998-12-02 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
20
20 Lochaline Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2020-02-10 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
21
1 Kensington Drive, Horwich, Bolton, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-07-16 ~ nowIIF 4 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
22
20 Lochaline Street, LondonDissolved corporate (1 parent)
Officer
2012-01-04 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
23
20 Lochaline Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2002-01-10 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
24
20 Lochaline Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2022-07-31
Officer
2021-07-09 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-07-09 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
25
20 Lochaline Street, London, United KingdomDissolved corporate (1 parent)
Officer
2019-02-06 ~ dissolvedIIF 12 - director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE