1
First Floor Office 29, 19-21 Crawford Street, Marylebone, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-14 GBP2023-08-31
Officer
2021-08-16 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Third Floor Suite 29, 19-21 Crawford Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-14 GBP2023-07-31
Officer
2021-07-29 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
First Floor Office 29, 19-21 Crawford Street, Marylebone, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-762 GBP2023-03-31
Officer
2021-03-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
First Floor Office 29, 19-21 Crawford Street, Marylebone, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-14 GBP2023-07-31
Officer
2021-07-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-07-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
KEYBNB LIMITED - 2020-08-25
Third Floor Suite 29, 19-21 Crawford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
547 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 4 - Director → ME
6
CAS ARCHITECTURE LTD - 2022-11-07
First Floor Office 29, 19-21 Crawford Street, London, United KingdomActive Corporate (1 parent)
Officer
2021-07-30 ~ nowIIF 14 - Director → ME
Person with significant control
2021-07-30 ~ 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
7
5 Tudor Close London, Tudor Close, London, EnglandActive Corporate (8 parents)
Equity (Company account)
308,847 GBP2023-08-31
Officer
2022-02-02 ~ nowIIF 15 - Director → ME
8
8a South Way, Pop In Business Centre, Wembley, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
9
Third Floor Suite 29, 19-21 Crawford Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-14 GBP2023-07-31
Officer
2021-07-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 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
10
First Floor Office 29, 19-21 Crawford Street, Marylebone, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-14 GBP2024-07-31
Officer
2021-07-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-07-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
Third Floor Suite 29, 19-21 Crawford Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14 GBP2024-07-31
Officer
2021-07-28 ~ nowIIF 6 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE