1
20 Enterprise Way, Flat 303, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2015-05-13 ~ 2015-12-22IIF 108 - Director → ME
2
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-10-26 ~ 2024-12-31IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
COMMERCIALISTI & AVVOCATI LTD - 2022-04-28
32-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2017-05-17 ~ 2023-05-16IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
EVO SERVICE LTD - 2021-05-04
ITALIA LTD - 2021-04-30
85 Great Portland Street, London, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-10-08 ~ 2021-04-28IIF 196 - Director → ME
Person with significant control
2019-10-08 ~ 2021-04-28IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
5
CLEA.MA.T.E. LTD - 2012-12-20
ADVANCED DATA LTD - 2012-12-18
32-33 Cartwright Gardens, London, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-12-31IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-08-04 ~ 2023-03-16IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
7
MASTERFIN LTD - 2022-01-19
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-07-05 ~ 2024-10-01IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
32-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-05-04 ~ 2024-04-01IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
32-33 Cartwright Gardens, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-02-18 ~ 2016-02-16IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-22IIF 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
10
32-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2017-05-15 ~ 2023-05-22IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
STUDIO AVVOCATI LTD - 2024-10-21
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-06-16 ~ 2023-06-15IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
12
LEGALEX LTD - 2020-11-10
85 Great Portland Street, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-04-25 ~ 2020-11-09IIF 123 - Director → ME
Person with significant control
2017-04-25 ~ 2020-11-09IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
NEXTFIN LTD - 2023-07-28
4385, 14925860 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-09 ~ 2023-10-01IIF 192 - Director → ME
Person with significant control
2023-06-09 ~ 2023-10-01IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
14
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-12-12 ~ 2024-12-31IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-06-15 ~ 2023-06-14IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-06-15 ~ 2023-03-30IIF 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
17
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-06-07 ~ 2022-12-31IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-14 ~ 2024-04-01IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
19
WEBULLET LIMITED - 2009-12-07
DOTJWL LIMITED - 2008-02-14
32-33 Cartwright Gardens, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-08-14 ~ 2009-07-31IIF 98 - Director → ME
2012-06-15 ~ 2014-03-05IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
20
KRIPTO LTD - 2019-04-02
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-12-27 ~ 2023-12-26IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2017-04-25 ~ 2018-08-30IIF 131 - Director → ME
Person with significant control
2017-04-25 ~ 2018-08-30IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-01-12 ~ 2023-01-11IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
32-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-08-02 ~ 2023-08-01IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
24
DONAFIN LTD - 2022-02-25
32-33 Cartwright Gardens, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-10-15IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
25
Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2020-08-31
Officer
2016-08-02 ~ 2018-08-30IIF 136 - Director → ME
Person with significant control
2016-08-02 ~ 2018-08-30IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
26
CLEA.MA.T.E LTD - 2014-11-10
NEWMIX CONSULTANCY LIMITED - 2013-01-03
32-33 Cartwright Gardens, London, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-12-31IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
27
COMMERCIALISTI LTD - 2011-03-16
ADVISOROOT LIMITED - 2009-12-07
JWLPAGES LIMITED - 2008-02-14
85 Great Portland Street, London, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
62 GBP2023-09-30
Officer
2006-09-05 ~ 2009-07-31IIF 97 - Director → ME
28
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-06-08 ~ 2023-06-07IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
29
32-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-12-28 ~ 2020-03-28IIF 130 - Director → ME
Person with significant control
2017-12-28 ~ 2020-03-30IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2020-07-11 ~ 2021-04-27IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
VISURA LTD - 2016-02-08
VELDEN SERVICES LIMITED - 2015-06-16
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
399 GBP2023-03-31
Officer
2013-01-09 ~ 2022-08-19IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-05IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
BESTFIN LTD - 2015-09-25
Suite B 29 Harley Street, LondonDissolved Corporate (1 parent)
Officer
2013-03-19 ~ 2018-03-23IIF 155 - Director → ME
32
NEXTWEB LTD - 2020-01-29
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-12-06 ~ 2023-03-16IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
33
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-03-29 ~ 2024-04-01IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
34
CAVENDISH SQUARE LTD - 2021-05-24
32-33 Cartwright Gardens, London, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-12-28 ~ 2021-04-30IIF 118 - Director → ME
Person with significant control
2017-12-28 ~ 2021-04-30IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
35
32-33 Cartwright Gardens, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-09-22IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
36
32-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-05-17 ~ 2021-04-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-12-28 ~ 2023-12-27IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
38
ROSSFIN LTD - 2023-12-19
85 Great Portland Street, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-17 ~ 2023-12-28IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
39
RUSSEL SQUARE LTD - 2021-03-28
20 Fitzroy Square, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-28 ~ 2021-10-29IIF 164 - Director → ME
Person with significant control
2017-12-28 ~ 2021-03-26IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
40
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-06-17 ~ 2023-06-16IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
41
32-33 Cartwright Gardens, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2023-07-13IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
42
AVVOCATI & COMMERCIALISTI LTD - 2021-05-04
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-05-17 ~ 2021-04-30IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
43
85 Great Portland Street, First Floor, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2023-03-23IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 92 - Right to appoint or remove directors → OE
44
SLOANE SQUARE LTD - 2023-01-23
4385, 13440842 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-06-07 ~ 2023-01-20IIF 173 - Director → ME
Person with significant control
2021-06-07 ~ 2023-01-20IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
45
32-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-12-19 ~ 2023-03-17IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
85 Great Portland Street, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-08-19 ~ 2020-10-14IIF 175 - Director → ME
Person with significant control
2020-08-19 ~ 2020-10-14IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
47
85 Great Portland Street, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-09 ~ 2023-10-01IIF 193 - Director → ME
2023-11-07 ~ 2024-09-01IIF 150 - Director → ME
Person with significant control
2023-06-09 ~ 2023-10-01IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
2023-11-07 ~ 2024-09-01IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
48
Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-08-01 ~ 2022-12-31IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
49
ROSSINI SENIOR LTD - 2023-10-24
Flat 12 32-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2023-03-14 ~ 2023-10-20IIF 194 - Director → ME
Person with significant control
2023-03-14 ~ 2023-10-20IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
50
ROSSINI JUNIOR LTD - 2023-10-24
Flat 12 32-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-16 ~ 2023-10-20IIF 191 - Director → ME
Person with significant control
2023-03-16 ~ 2023-10-20IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
51
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-12-27 ~ 2023-03-25IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
52
UK BUSINESS CONSULTANTS LIMITED - 2022-05-31
32-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-12-29 ~ 2023-12-29IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
53
Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-12-13 ~ 2014-10-21IIF 107 - Director → ME
54
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-06-13 ~ 2023-03-30IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
55
SALESCOM LTD - 2022-05-27
Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-05-05 ~ 2023-03-22IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
56
Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-12-13 ~ 2014-10-21IIF 104 - Director → ME
57
READYMADE COMPANIES LONDON LTD - 2018-06-11
32-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2017-05-15 ~ 2023-05-22IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
58
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-06-15 ~ 2023-03-29IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
59
85 Great Portland Street, London, London, United KingdomActive Corporate (2 parents, 33 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-08-31 ~ 2023-03-31IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
60
Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-06-15 ~ 2024-10-01IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
61
NEXTFIN LTD - 2023-01-23
Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-08-01 ~ 2022-12-31IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
62
4385, 15150318 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-20 ~ 2023-09-21IIF 181 - Director → ME
Person with significant control
2023-09-20 ~ 2023-09-21IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
63
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-07-02 ~ 2024-10-01IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
64
4385, 12283734 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-03-24 ~ 2024-10-01IIF 178 - Director → ME
65
32-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-10-06 ~ 2023-10-18IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
66
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-06-16 ~ 2023-06-15IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
67
32-33 Cartwright Gardens, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2013-03-19 ~ 2017-10-11IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-11IIF 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
68
LONFIN LTD - 2022-02-23
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-07 ~ 2022-07-31IIF 174 - Director → ME
Person with significant control
2021-06-07 ~ 2022-07-31IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
69
Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-08-01 ~ 2024-10-01IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
70
SCIENTOLOGY LTD - 2017-05-04
32-33 Cartwright Gardens, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-11-02 ~ 2022-07-30IIF 127 - Director → ME
Person with significant control
2016-11-02 ~ 2022-07-30IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
71
32-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-27 ~ 2016-11-20IIF 138 - Director → ME