1
220 Jubilee Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-09-30
Officer
2022-09-13 ~ nowIIF 20 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
220 Jubilee Street, London, EnglandActive Corporate (2 parents)
Officer
2023-07-24 ~ nowIIF 6 - Director → ME
3
220 Jubilee Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-01-08 ~ nowIIF 10 - Director → ME
4
220 Jubilee Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-06-12 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
24 Pembridge Gardens, Nottinghill Gate, LondonActive Corporate (28 parents)
Equity (Company account)
287,351 GBP2024-03-31
Officer
2023-12-05 ~ nowIIF 12 - Director → ME
6
34 Grand Union Crescent, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-05 ~ nowIIF 7 - Director → ME
7
220 Jubilee Street, London, EnglandActive Corporate (3 parents)
Officer
2024-07-24 ~ nowIIF 5 - Director → ME
8
8 Essex Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,094 GBP2023-06-30
Officer
2012-06-07 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
9
220 Jubilee Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 19 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
220 Jubilee Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-04-15 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-04-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
MILLENNIUM CAPITA LTD - 2022-03-30
220 Jubilee Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-82,732 GBP2023-12-31
Officer
2021-12-30 ~ nowIIF 3 - Director → ME
Person with significant control
2021-12-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
220 Jubilee Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
65,833 GBP2023-10-31
Officer
2022-09-14 ~ nowIIF 18 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
Office 2 T&l Business Park, Winterstoke Road, Weston-super-mare, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,053 GBP2023-10-31
Officer
2022-06-13 ~ nowIIF 16 - Director → ME
14
432 High Street North, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-09 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
15
430 High Street North, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-320 GBP2015-06-30
Officer
2011-06-22 ~ dissolvedIIF 14 - Director → ME
16
220 Jubilee Street, London, EnglandDissolved Corporate (2 parents)
Officer
2023-04-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-04-27 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE