1
Units 2-4 Enterprise Building, Town Hall Approach Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-08-05 ~ dissolvedIIF 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
IIF 10 - Right to appoint or remove directors → OE
2
45 Mayfair Gardens, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-11-30
Officer
2017-11-08 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,019 GBP2024-12-31
Officer
2023-10-23 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2024-06-12 ~ nowIIF 7 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,465 GBP2023-12-31
Officer
2023-02-06 ~ nowIIF 6 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,595 GBP2023-12-31
Officer
2022-06-28 ~ nowIIF 5 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
104 The Dashes, Harlow, EnglandActive Corporate (1 parent)
Officer
2024-05-27 ~ nowIIF 1 - Director → ME
Person with significant control
2024-05-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
45 Mayfair Gardens Mayfair Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2016-10-18 ~ nowIIF 2 - Director → ME
Person with significant control
2016-10-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE