1
SOYO WEST HAMPSTEAD LIMITED - 2018-09-05
114 Colindale Avenue, Colindale, LondonActive Corporate (1 parent)
Equity (Company account)
-143,215 GBP2023-12-31
Officer
2025-03-12 ~ nowIIF 29 - Director → ME
Person with significant control
2025-03-12 ~ 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
2
72 Charteris Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-04-03 ~ dissolvedIIF 17 - Director → ME
3
72 Charteris Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-412 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 25 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
72 Charteris Road, London, EnglandActive Corporate (3 parents)
Officer
2021-12-22 ~ nowIIF 22 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Officer
2025-04-22 ~ nowIIF 28 - Director → ME
6
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2018-10-09 ~ nowIIF 26 - Director → ME
Person with significant control
2018-10-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Officer
2024-06-26 ~ nowIIF 18 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
51 Fairfax Road, London, EnglandActive Corporate (3 parents)
Officer
2024-10-31 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
9
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,553 GBP2024-03-31
Officer
2020-09-10 ~ nowIIF 24 - Director → ME
10
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-05 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
72 Charteris Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-12,340 GBP2021-06-30
Officer
2020-06-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 6 - Has significant influence or control → OE
12
TOB GROUP UK LIMITED - 2023-07-18
72 Charteris Road, London, EnglandActive Corporate (2 parents)
Officer
2023-07-13 ~ nowIIF 23 - Director → ME
13
2 Western Avenue, LondonActive Corporate (6 parents)
Officer
2020-06-10 ~ nowIIF 14 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
14
72 Charteris Road, London, Greater London, United KingdomActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 21 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE