1
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2019-01-21 ~ dissolvedIIF 13 - director → ME
2019-01-21 ~ dissolvedIIF 38 - secretary → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
2
113 Longdown Lane South, Epsom, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2020-10-02 ~ dissolvedIIF 12 - director → ME
2020-10-02 ~ dissolvedIIF 39 - secretary → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
30 Durham Road, London, EnglandCorporate (1 parent)
Equity (Company account)
837 GBP2024-04-30
Officer
2020-04-17 ~ nowIIF 30 - director → ME
Person with significant control
2020-04-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
4
Berkeley Square House, Berkeley Square, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
5,000 GBP2023-08-31
Person with significant control
2020-08-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
5
30 Durham Road, London, EnglandCorporate (1 parent)
Equity (Company account)
462 GBP2023-11-30
Officer
2017-11-03 ~ nowIIF 31 - director → ME
2017-11-03 ~ nowIIF 41 - secretary → ME
Person with significant control
2017-11-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, BristolDissolved corporate (1 parent)
Officer
2007-03-02 ~ dissolvedIIF 22 - director → ME
2006-03-20 ~ dissolvedIIF 25 - 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 32 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
8
30 Durham Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2021-02-18 ~ nowIIF 10 - director → ME
2021-02-18 ~ nowIIF 33 - secretary → ME
Person with significant control
2021-02-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
30 Durham Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,950 GBP2023-02-28
Officer
2016-02-01 ~ nowIIF 29 - director → ME
2016-02-01 ~ nowIIF 36 - secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
10
30 Durham Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 28 - director → ME
2022-11-07 ~ nowIIF 34 - secretary → ME
Person with significant control
2022-11-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
11
Knowle House Cottage, Knowle Road, Lustleigh, DevonCorporate (5 parents)
Equity (Company account)
5,546 GBP2024-03-31
Officer
2022-04-01 ~ nowIIF 9 - director → ME
12
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-11-26 ~ nowIIF 27 - director → ME
2024-11-26 ~ nowIIF 35 - secretary → ME
Person with significant control
2024-11-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
30 Durham Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-26,816 GBP2021-12-31
Officer
2019-12-19 ~ nowIIF 15 - director → ME
2019-12-19 ~ nowIIF 40 - secretary → ME
Person with significant control
2019-12-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE