1
64 Gloucester Road, London, EnglandDissolved Corporate (2 parents)
Officer
2024-04-29 ~ dissolvedIIF 3 - Director → ME
2
64 Gloucester Road, London, EnglandDissolved Corporate (2 parents)
Officer
2024-06-15 ~ dissolvedIIF 20 - Director → ME
3
THE BOTTLED WATER COMPANY LIMITED - 2022-11-25
64 Gloucester Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-14 ~ dissolvedIIF 26 - Director → ME
4
Unit 303, Office 303 Office 303, 56 Gloucester Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-06-15 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-11-22 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
64 Gloucester Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2021-03-19 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 34 - Has significant influence or control → OE
6
64 Gloucester Road, London, EnglandDissolved Corporate (1 parent, 2 offsprings)
Officer
2022-10-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-10-14 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
64 Gloucester Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-17 ~ dissolvedIIF 11 - Director → ME
8
64 Gloucester Road, London, EnglandDissolved Corporate (2 parents)
Officer
2024-06-15 ~ dissolvedIIF 12 - Director → ME
9
64 Gloucester Road, London, EnglandDissolved Corporate (2 parents)
Officer
2024-06-15 ~ dissolvedIIF 18 - Director → ME
10
64 Gloucester Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-04-26 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
64 Gloucester Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-16 ~ dissolvedIIF 8 - Director → ME
12
64 Gloucester Road, London, EnglandDissolved Corporate (2 parents)
Officer
2024-06-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2024-06-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
13
64 Gloucester Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 38 - Has significant influence or control → OE
14
64 Gloucester Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
20 GBP2021-02-28
Officer
2022-06-30 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
15
64 Gloucester Road, London, EnglandDissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-11-27 ~ dissolvedIIF 35 - Has significant influence or control → OE
16
64 Gloucester Road, London, EnglandDissolved Corporate (2 parents, 7 offsprings)
Officer
2022-10-14 ~ dissolvedIIF 9 - Director → ME
17
64 Gloucester Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2022-10-14 ~ dissolvedIIF 23 - Director → ME
18
64 Gloucester Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15 GBP2024-04-30
Officer
2020-09-18 ~ nowIIF 17 - Director → ME
Person with significant control
2020-09-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
19
PREMALABS DIAGNOSTICS (UK) LTD - 2022-11-10
64 Gloucester Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,085,874 GBP2024-05-31
Officer
2024-04-05 ~ nowIIF 19 - Director → ME
Person with significant control
2024-12-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
64 Gloucester Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
64 Gloucester Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
64 Gloucester Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-12-09 ~ dissolvedIIF 5 - Director → ME
23
Hmp Brixton, Jebb Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolvedIIF 28 - Director → ME
24
64 Gloucester Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-11-08 ~ dissolvedIIF 15 - Director → ME
25
64 Gloucester Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolvedIIF 25 - Director → ME