1
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-03-18 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-03-18 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-04-24 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
4
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-47,964 GBP2021-10-31
Officer
2020-10-28 ~ nowIIF 21 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
6
Langley House, Park Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
231 GBP2015-04-30
Officer
2012-04-30 ~ dissolvedIIF 9 - Director → ME
7
94 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-11-24 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
52 Crescent, Newham, EnglandDissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
9
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
Unit 407, The Pill Box, 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-04-29 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
11
Unit, 3.5,105 High St The Glades Shopping Centre, London, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
-37,662 GBP2021-12-31
Officer
2020-12-02 ~ nowIIF 20 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 52 - Has significant influence or control → OE
12
52 Crescent Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolvedIIF 3 - Director → ME
13
94-96 Seymour Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
52 Crescent Road Crescent Road, London, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-02 ~ nowIIF 13 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
15
86 Northwood Drive, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
50,180 GBP2024-03-31
Officer
2017-03-01 ~ nowIIF 72 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
16
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-05-03 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
54 PAUL STREET LTD - 2023-01-13
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-09-30
Officer
2021-09-21 ~ nowIIF 18 - Director → ME
Person with significant control
2021-09-21 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
18
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-07-12 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
19
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-19 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
240 High Road, Loughton, EnglandActive Corporate (1 parent)
Equity (Company account)
-456,258 GBP2022-07-31
Officer
2017-09-11 ~ nowIIF 1 - Director → ME
Person with significant control
2017-09-11 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
21
52 Crescent Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-11-25 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-11-25 ~ dissolvedIIF 68 - Has significant influence or control → OE
22
94-96 Seymour Place, London, EnglandDissolved Corporate (2 parents)
Officer
2020-12-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
23
94-96 Seymour Place, London, EnglandDissolved Corporate (2 parents)
Officer
2021-04-29 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-04-29 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
24
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolvedIIF 8 - Director → ME
25
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Officer
2020-05-20 ~ nowIIF 5 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
26
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
27
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2023-01-26 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2023-01-26 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
29
94-96 Seymour Place Seymour Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-10-26 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
30
94 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
31
94 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
32
94 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-05-06 ~ 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
33
240 High Road, London, EnglandDissolved Corporate (2 parents)
Officer
2024-12-10 ~ dissolvedIIF 2 - Director → ME