1
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolvedIIF 24 - Director → ME
2019-01-21 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2
113 Longdown Lane South, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolvedIIF 23 - Director → ME
2020-10-02 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
30 Durham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
837 GBP2024-04-30
Officer
2020-04-17 ~ nowIIF 9 - Director → ME
Person with significant control
2020-04-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
4
Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
15,030 GBP2024-12-31
Person with significant control
2020-08-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
30 Durham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
462 GBP2023-11-30
Officer
2017-11-03 ~ nowIIF 10 - Director → ME
2017-11-03 ~ nowIIF 41 - Secretary → ME
Person with significant control
2017-11-03 ~ nowIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, BristolDissolved Corporate (1 parent)
Officer
2007-03-02 ~ dissolvedIIF 28 - Director → ME
2006-03-20 ~ dissolvedIIF 31 - Secretary → ME
7
The Courtyard 286 Upper Richmond Road, Putney, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
631 GBP2018-06-30
Officer
2012-06-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
8
30 Durham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
909 GBP2024-02-28
Officer
2021-02-18 ~ nowIIF 21 - Director → ME
2021-02-18 ~ nowIIF 33 - Secretary → ME
Person with significant control
2021-02-18 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
30 Durham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,251 GBP2024-02-29
Officer
2016-02-01 ~ nowIIF 8 - Director → ME
2016-02-01 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
10
30 Durham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 7 - Director → ME
2022-11-07 ~ nowIIF 34 - Secretary → ME
Person with significant control
2022-11-07 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Knowle House Cottage, Knowle Road, Lustleigh, DevonActive Corporate (5 parents)
Equity (Company account)
5,546 GBP2024-03-31
Officer
2022-04-01 ~ nowIIF 20 - Director → ME
12
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-26 ~ nowIIF 6 - Director → ME
2024-11-26 ~ nowIIF 35 - Secretary → ME
Person with significant control
2024-11-26 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
30 Durham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,657 GBP2024-06-30
Officer
2019-12-19 ~ nowIIF 26 - Director → ME
2019-12-19 ~ nowIIF 40 - Secretary → ME
Person with significant control
2019-12-19 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE