1
122 St Pancras Way, Camden Town, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-01-21 ~ nowIIF 21 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Four Acres, 127 Holden Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2011-04-21 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
14 Four Acres, 127 Holden Road, LondonDissolved Corporate (1 parent)
Officer
2000-09-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → 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% → 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 - 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 → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
4
14 Four Acres, 127 Holden Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2011-04-21 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-06-16 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
5
14 Four Acres, 127 Holden Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2011-04-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → 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% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
6
14 Four Acres, 127 Holden Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2011-09-22 ~ dissolvedIIF 22 - Director → ME
2011-09-22 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2016-07-10 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
7
Lennox House, 3 Pierrepont Street, Bath, Somerset, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
562 GBP2018-06-30
Officer
2003-06-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
8
14 Four Acres, 127 Holden Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2002-04-25 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
9
122 St Pancras Way, LondonDissolved Corporate (2 parents)
Officer
2010-06-25 ~ dissolvedIIF 11 - Director → ME
10
14 Four Acres 127 Holden Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2014-12-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14 Fouracres, 127 Holden Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2007-10-26 ~ dissolvedIIF 7 - Director → ME
2000-12-21 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE