1
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-05-24 ~ dissolvedIIF 17 - Director → ME
2
78 Eagle Heights 8 Bramlands Close, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
4
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
635 GBP2024-06-30
Officer
2023-06-20 ~ nowIIF 10 - Director → ME
Person with significant control
2023-06-20 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-07-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
6
4385, 13502173 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-07-09 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
7
7 Old Park Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolvedIIF 20 - Director → ME
8
78 Eagle Heights Bramlands Close, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolvedIIF 4 - Director → ME
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-23 ~ nowIIF 2 - Director → ME
Person with significant control
2021-02-23 ~ nowIIF 24 - Has significant influence or control → OE
11
170 London Road, Wickford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
70 GBP2024-01-31
Person with significant control
2022-01-01 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)
Officer
2018-06-08 ~ dissolvedIIF 19 - Director → ME
13
6 Appach Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-01-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
33 Ancastle Green, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (2 parents)
Officer
2021-02-22 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Cash at bank and in hand (Company account)
21 GBP2025-03-31
Officer
2015-08-01 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
16
33 Ancastle Green, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-13 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-11-13 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-07 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Hornsey Lane Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-01-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-12-31 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-12-31 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-01-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-01-22 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE