1
142 Cromwell Road, International House, London, United KingdomDissolved corporate (2 parents)
Officer
2019-01-09 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2
Office 162 28 Old Brompton Road, South Kensington, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 12 - director → ME
Person with significant control
2023-01-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
Office 162 28 Old Brompton Road, South Kensington, London, EnglandCorporate (1 parent)
Equity (Company account)
-100 GBP2024-01-31
Officer
2023-01-15 ~ nowIIF 15 - director → ME
Person with significant control
2023-01-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
EARLCARE LIMITED - 1984-04-10
Cottesmore Court, Stanford Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-9,475 GBP2024-03-31
Officer
2022-11-09 ~ nowIIF 2 - director → ME
Person with significant control
2022-04-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
5
THE HIGHLANDS GROUP TREASURY LIMITED - 2023-03-22
No 5.01 1 Bolander Grove, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,228 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 14 - director → ME
6
1 Knightsbridge Green, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Knightsbridge Green, Knightsbridge Green, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 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
8
1 Knightsbridge Green, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 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
9
1 Knightsbridge Green, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 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
10
1 Knightsbridge Green, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 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
11
1 Knightsbridge Green, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 6 - director → ME
Person with significant control
2022-09-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Knightsbridge Green, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 13 - director → ME
Person with significant control
2022-09-20 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Knightsbridge Green, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 11 - director → ME
Person with significant control
2022-09-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
BADGERS MANCHESTER LIMITED - 2023-10-10
Bell Yard, 7 Bell Yard, London, EnglandCorporate (1 parent)
Equity (Company account)
-27,612 GBP2023-12-31
Officer
2022-03-08 ~ nowIIF 3 - director → ME
Person with significant control
2022-11-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
15
EMANUELA LIMITED - 2022-01-26
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
-8,655 GBP2023-11-30
Officer
2023-06-15 ~ nowIIF 1 - director → ME