1
42 Goodge Street, Ground Floor & Basement, LondonCorporate (1 parent)
Equity (Company account)
-40,575 GBP2023-12-31
Officer
2006-03-10 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
2
Upper Floors, 42 Goodge Street, London, United KingdomCorporate (1 parent)
Officer
2024-07-23 ~ nowIIF 11 - director → ME
Person with significant control
2024-07-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
Upper Floors, 42 Goodge Street, London, United KingdomCorporate (1 parent)
Officer
2025-03-04 ~ nowIIF 10 - director → ME
Person with significant control
2025-03-04 ~ 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
36 Goodge Street, London, EnglandCorporate (1 parent)
Officer
2024-06-20 ~ nowIIF 13 - director → ME
Person with significant control
2024-06-20 ~ 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
5
Upper Floors, 42 Goodge Street, London, United KingdomCorporate (1 parent)
Officer
2025-03-04 ~ nowIIF 12 - director → ME
Person with significant control
2025-03-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Upper Floors, 42 Goodge Street, London, United KingdomCorporate (1 parent)
Officer
2023-11-13 ~ nowIIF 14 - director → ME
Person with significant control
2023-11-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
Upper Floors, 42 Goodge Street, London, United KingdomCorporate (1 parent)
Officer
2024-01-11 ~ nowIIF 9 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
780 Holloway Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-18,749 GBP2022-09-30
Officer
2011-09-27 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
42 Goodge Street, London, EnglandDissolved corporate (2 parents)
Officer
2023-04-17 ~ dissolvedIIF 1 - director → ME
Person with significant control
2023-04-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
21 Woodland Gardens, LondonCorporate (2 parents)
Equity (Company account)
-35,450 GBP2024-03-31
Officer
2004-05-03 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
42 Goodge Street, LondonDissolved corporate (2 parents)
Officer
2013-01-04 ~ dissolvedIIF 8 - director → ME
12
780 Holloway Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-04-24 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
780 Holloway Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-11-23 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
Upper Flat, 42 Goodge Street, LondonCorporate (1 parent)
Equity (Company account)
149,128 GBP2023-06-30
Officer
2009-07-17 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
15
42 Goodge Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-343,984 GBP2024-04-30
Officer
2018-05-25 ~ nowIIF 6 - director → ME
Person with significant control
2018-05-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE