1
63 Tewkesbury Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
121 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 6 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 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
2
63 Tewkesbury Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
119 Tufnell Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-12-22 ~ dissolvedIIF 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
4
AMPLIO AI LTD - 2022-04-05
11 Flowers Avenue, Ruislip, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 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
5
63 Tewkesbury Avenue, London, EnglandActive Corporate (1 parent)
Officer
2023-09-27 ~ nowIIF 5 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 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
6
International House, Constance Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-12-12 ~ dissolvedIIF 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
7
11 Flowers Avenue, Ruislip, EnglandDissolved Corporate (1 parent)
Officer
2023-02-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-02-09 ~ dissolvedIIF 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
8
11 Flowers Avenue, Ruislip, EnglandDissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
63 Tewkesbury Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-24 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
63 Tewkesbury Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,170 GBP2023-11-30
Officer
2022-11-14 ~ nowIIF 10 - Director → ME
Person with significant control
2022-11-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
11 Flowers Avenue, Ruislip, EnglandDissolved Corporate (1 parent)
Officer
2023-01-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-01-04 ~ dissolvedIIF 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
12
119 Tufnell Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 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