1
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-414,681 GBP2022-05-31
Officer
2003-05-23 ~ dissolved
IIF 22 - Director → ME
2003-05-23 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-6,224 GBP2021-04-05
Officer
2008-02-06 ~ dissolved
IIF 14 - LLP Designated Member → ME
3
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-246,836 GBP2024-08-31
Officer
2011-01-20 ~ now
IIF 18 - Director → ME
4
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
104 GBP2022-05-31
Officer
2008-02-21 ~ dissolved
IIF 11 - Director → ME
2008-02-21 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2002-10-21 ~ dissolved
IIF 13 - Director → ME
2002-10-21 ~ dissolved
IIF 27 - Secretary → ME
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-561,389 GBP2021-05-31
Officer
2007-10-10 ~ now
IIF 16 - Director → ME
2007-10-10 ~ now
IIF 23 - Secretary → ME
8
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2008-02-21 ~ dissolved
IIF 12 - Director → ME
2008-02-21 ~ dissolved
IIF 26 - Secretary → ME
9
KUBIK KONSTRUKTIONS LIMITED
- now 05050986KUBIK (MUNSTER ROAD) LTD
- 2005-05-16
05050986KUBIK (WARBOYS ROAD) LIMITED
- 2004-07-05
05050986 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-933,093 GBP2021-05-31
Officer
2004-02-20 ~ now
IIF 15 - Director → ME
2004-02-20 ~ now
IIF 24 - Secretary → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,897 GBP2020-12-31
Officer
2016-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
METAFORM ASSET MANAGEMENT LIMITED
11103753 4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ dissolved
IIF 8 - Director → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-8,586 GBP2020-12-31
Officer
2014-12-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-72,101 GBP2019-12-31
Officer
2011-11-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-62,245 GBP2020-12-31
Officer
2015-06-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE