1
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2023-10-05 ~ nowIIF 6 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
311 Regents Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-24 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
23 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
341,242 GBP2023-09-30
Person with significant control
2021-12-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
4
MEDZ DECORI LIMITED - 2022-05-17
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-682 GBP2023-09-30
Officer
2023-01-06 ~ nowIIF 3 - Director → ME
Person with significant control
2023-01-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
24,593 GBP2023-08-31
Officer
2022-08-18 ~ nowIIF 5 - Director → ME
Person with significant control
2022-08-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
95,884 GBP2022-02-28
Officer
2019-02-01 ~ nowIIF 12 - Director → ME
Person with significant control
2019-02-01 ~ 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
7
311 Regents Park Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-13,647 GBP2017-07-31
Officer
2013-07-16 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-07-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control → OE
8
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2023-11-14 ~ nowIIF 4 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-128,229 GBP2023-09-30
Officer
2023-10-01 ~ nowIIF 1 - Director → ME
10
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-09-08 ~ nowIIF 11 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
11
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2023-10-05 ~ nowIIF 7 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE