1
128 City Road, London, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
-177,457 GBP2023-05-31
Officer
2019-05-01 ~ nowIIF 25 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
4385, 11028714 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2017-10-24 ~ nowIIF 12 - Director → ME
Person with significant control
2017-10-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-178,891 GBP2023-09-30
Officer
2016-09-20 ~ nowIIF 24 - Director → ME
Person with significant control
2016-09-20 ~ nowIIF 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
4
10 Bridge Street, Bath, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-59,126 GBP2022-04-30
Officer
2019-04-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-04-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
10 Bridge Street, Bath, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-31 ~ dissolvedIIF 10 - Director → ME
6
Harmony Hall, 10 Bridge Street, Bath, EnglandDissolved Corporate (3 parents)
Officer
2020-03-03 ~ dissolvedIIF 11 - Director → ME
7
10 Bridge Street, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2019-03-29 ~ nowIIF 21 - Director → ME
Person with significant control
2019-03-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
4385, 12271295 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
-26,952 GBP2021-10-31
Officer
2019-10-18 ~ nowIIF 13 - Director → ME
9
10 Bridge Street, Bath, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-14,754 GBP2020-11-30
Officer
2019-11-07 ~ dissolvedIIF 3 - Director → ME
10
10 Bridge Street, Bath, EnglandDissolved Corporate (3 parents)
Officer
2020-01-21 ~ dissolvedIIF 9 - Director → ME
11
10 Bridge Street, Bath, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-33,430 GBP2021-02-28
Officer
2020-02-07 ~ dissolvedIIF 7 - Director → ME
12
10 Bridge Street, Bath, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-57,000 GBP2021-01-31
Officer
2020-01-24 ~ dissolvedIIF 8 - Director → ME
13
Lane End House Bridle Road, Whitchurch Hill, Reading, EnglandDissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INVESTBUZ LIMITED - 2016-02-27
London (wc2) Office, 7 Bell Yard, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-700,234 GBP2022-09-30
Officer
2016-03-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
15
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 23 - Director → ME
2024-11-13 ~ nowIIF 26 - Secretary → ME
Person with significant control
2024-11-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
16
85 Great Portland Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-7,856 GBP2022-02-28
Officer
2021-06-18 ~ dissolvedIIF 5 - Director → ME