1
9 Renwick Drive, Bromley, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2018-01-03 ~ dissolvedIIF 3 - Director → ME
2
9 Renwick Drive, Bromley, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2019-01-31
Officer
2018-01-02 ~ dissolvedIIF 2 - Director → ME
3
9 Renwick Drive, Bromley, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (8 parents)
Officer
2018-07-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
93,857 GBP2020-07-31
Officer
2018-07-18 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-04-12 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2024-04-12 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
9 Renwick Drive, BromleyDissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolvedIIF 11 - Director → ME
8
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-09 ~ nowIIF 1 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
9
9 Renwick Drive, Bromley, KentDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2018-04-30
Officer
2014-04-07 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
10
9 Renwick Drive, Bromley, Kent, EnglandDissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolvedIIF 8 - Director → ME