1
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-03-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
4385, 13132006 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,030 GBP2022-01-31
Officer
2021-01-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-01-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
4
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-07-05 ~ dissolvedIIF 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
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-01-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-12-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
7
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-10-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-14 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolvedIIF 12 - Director → ME
10
310 Harrow Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolvedIIF 15 - Director → ME
11
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-11-13 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-11-13 ~ 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
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
221 Lower Richmond Road, PutneyDissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolvedIIF 11 - Director → ME