1
82 Tanner Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 2 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2
3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 1 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
Marshall House, 124 Middleton Road, Morden, SurreyDissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolvedIIF 13 - Director → ME
2012-03-07 ~ dissolvedIIF 55 - Secretary → ME
4
The Pulse Group Of Companies, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 38 - Has significant influence or control → OE
5
67 Wingate Square, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
6
67 Wingate Square, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
7
67 Wingate Square, Clapham Common, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolvedIIF 39 - Director → ME
2017-01-13 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 43 - Has significant influence or control → OE
8
67 Wingate Square, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
9
67 Wingate Square, Clapham Common, LondonDissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolvedIIF 19 - Director → ME
2016-08-01 ~ dissolvedIIF 51 - Secretary → ME
10
The Pulse Group Of Companies, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 37 - Has significant influence or control → OE
11
67 Wingate Square, Clapham Common, LondonDissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolvedIIF 23 - Director → ME
2017-03-01 ~ dissolvedIIF 24 - Director → ME
2017-01-20 ~ dissolvedIIF 50 - Secretary → ME
2017-03-01 ~ dissolvedIIF 53 - Secretary → ME
12
Gemini Business Centre, 136-140 Old Shoreham Road, Hove, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolvedIIF 4 - Director → ME
2020-04-08 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
Gemini Business Centre, 136-140 Old Shoreham Road, Hove, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolvedIIF 9 - Director → ME
2020-04-08 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
Gemini Business Centre, 136-140 Old Shoreham Road, Hove, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolvedIIF 6 - Director → ME
2020-04-07 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2020-04-07 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
Gemini Business Centre, 136-140 Old Shoreham Road, Hove, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolvedIIF 3 - Director → ME
2020-04-08 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
Gemini Business Centre, 136-140 Old Shoreham Road, Hove, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolvedIIF 7 - Director → ME
2020-04-08 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-05-07 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-06-03 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-09-29 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
Gemini Business Centre, 136-140 Old Shoreham Road, Hove, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolvedIIF 8 - Director → ME
IIF 5 - Director → ME
2020-06-01 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE