1
91 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-17 ~ 2023-03-17IIF 1 - Director → ME
2
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-09-15 ~ 2025-09-26IIF 11 - Director → ME
Person with significant control
2022-09-15 ~ 2025-09-26IIF 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
3
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-03 ~ 2024-12-17IIF 12 - Director → ME
Person with significant control
2022-02-03 ~ 2024-12-17IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
353 GBP2025-02-28
Officer
2022-02-03 ~ 2023-01-23IIF 4 - Director → ME
Person with significant control
2022-02-03 ~ 2023-01-23IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
167-169 Great Portland Street, Fifth Floor, London, EnglandDissolved Corporate
Officer
2022-02-25 ~ 2025-03-18IIF 10 - LLP Designated Member → ME
Person with significant control
2022-02-25 ~ 2022-11-09IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
6
NORDPOINT LTD - 2023-07-17
SILVER GORIZONTAL LTD - 2023-01-18
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2022-05-04 ~ 2023-08-18IIF 17 - Director → ME
Person with significant control
2022-05-04 ~ 2022-06-20IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
ALROM TRADE LTD - 2023-08-11
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2022-02-03 ~ 2023-08-17IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-09-15 ~ 2023-10-13IIF 9 - Director → ME
Person with significant control
2022-09-15 ~ 2023-10-13IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate
Person with significant control
2022-06-06 ~ 2024-04-16IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove persons → OE
10
Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
501 GBP2024-02-28
Officer
2022-02-03 ~ 2023-02-10IIF 7 - Director → ME
Person with significant control
2022-02-03 ~ 2023-02-10IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-03 ~ 2023-01-23IIF 14 - Director → ME
Person with significant control
2022-02-03 ~ 2023-01-23IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-10 ~ 2022-09-15IIF 19 - Director → ME
Person with significant control
2022-02-10 ~ 2022-09-15IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
D&D WEST CONSULT LTD - 2024-04-30
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-03 ~ 2024-04-30IIF 13 - Director → ME
Person with significant control
2022-02-03 ~ 2024-04-30IIF 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