1
77 Gillfoot, Hampstead Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2019-03-29 ~ 2019-03-31
IIF 6 - Ownership of shares – 75% or more → OE
2
272 Kensington High Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-06-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-10 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
3
4385, 04539326 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2017-05-10 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-10 ~ 2021-07-01
IIF 7 - Ownership of shares – 75% or more → OE
4
4385, 11350485 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-05-10 ~ 2019-05-10
IIF 11 - Director → ME
Person with significant control
2018-09-10 ~ 2019-05-10
IIF 5 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-18 during the appointment or period of control
Commencement of winding up on 2024-11-27 during the appointment or period of control
4385, 11383458 - Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
77 Hampstead Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-18 during the appointment or period of control
Commencement of winding up on 2024-11-27 during the appointment or period of control
272 Kensington High Street, London, England
Liquidation Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
272 Kensington High Street, London, England
Active Corporate (4 parents)
Officer
2018-05-21 ~ 2018-05-21
IIF 21 - Director → ME
Person with significant control
2018-05-21 ~ 2018-05-21
IIF 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
9
272 Kensington High Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
102a Mitcham Road, London, England
Active Corporate (4 parents)
Officer
2018-09-01 ~ 2020-11-01
IIF 9 - Director → ME
Person with significant control
2018-09-01 ~ 2020-11-01
IIF 2 - Ownership of shares – 75% or more → OE
11
SMART TECH INC LIMITED
- 2020-10-22
11630807 272 Kensington High Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE