1
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-09 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-981 GBP2024-06-30
Officer
2020-06-05 ~ nowIIF 8 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
AGENCY22 LIMITED - 2022-12-12
AGENCY 22 LIMITED - 2022-11-14
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Officer
2022-11-07 ~ nowIIF 5 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
140 Buckingham Palace Road, LondonDissolved Corporate (3 parents)
Officer
2011-03-10 ~ dissolvedIIF 12 - Director → ME
5
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
46 GBP2024-02-28
Officer
2023-02-21 ~ nowIIF 11 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
140 Buckingham Palace Road, LondonDissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolvedIIF 13 - Director → ME
7
134 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-11-11 ~ dissolvedIIF 16 - Has significant influence or control → OE
8
134 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-01-21 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
50,114 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 6 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
30,706 GBP2024-03-31
Officer
2010-11-29 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
58 Hugh Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
166,780 GBP2018-03-31
Officer
2011-03-30 ~ dissolvedIIF 3 - Director → ME
12
RIDGELETT LIMITED - 2024-04-16
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,800 GBP2024-12-31
Officer
2015-12-07 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE