1
14/2g 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-24 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-24 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
14/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,330 GBP2024-07-31
Officer
2020-07-27 ~ nowIIF 14 - Director → ME
Person with significant control
2020-07-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Earl & Grey Accountants 14/2g, 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
14/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,900 GBP2024-07-31
Officer
2020-07-27 ~ nowIIF 15 - Director → ME
Person with significant control
2020-07-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Earl & Grey Accountants 14/2g, 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-28 ~ nowIIF 17 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Earl & Grey Accountants 14/2g, 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 20 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Earl & Grey Accountants 14/2g, 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 21 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
14/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-04-30
Officer
2015-11-16 ~ dissolvedIIF 26 - Director → ME
9
14/2g Docklands Business Centre, 10-16 Tiller Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-02-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
10
14/2g Docklands Business Centre, 10-16 Tiller Road, 10-16 Tiller Road, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
11
14/2g Docklands Business Centre Tiller Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolvedIIF 25 - Director → ME
12
14/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolvedIIF 23 - Director → ME
13
14/2g Docklands Business Centre, 10-16 Tiller Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2017-12-01 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-12-01 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
14
Earl & Grey Accountants 14/2g, 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 19 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE