1
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkCorporate (3 parents)
Equity (Company account)
-671,047 GBP2017-12-31
Officer
2006-08-15 ~ nowIIF 20 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
68 Smugglers Lane North, Christchurch, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-25 ~ dissolvedIIF 28 - director → ME
Person with significant control
2022-09-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2022-04-25 ~ dissolvedIIF 37 - director → ME
Person with significant control
2022-04-25 ~ 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
4
68 Smugglers Lane North, Christchurch, EnglandDissolved corporate (2 parents)
Officer
2020-07-07 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
68 Smugglers Lane North, Christchurch, EnglandDissolved corporate (2 parents)
Officer
2020-07-21 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2022-07-14 ~ dissolvedIIF 36 - director → ME
Person with significant control
2022-07-14 ~ 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
7
68 Smugglers Lane North, Christchurch, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-25 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-09-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
68 Smugglers Lane North, Christchurch, EnglandDissolved corporate (2 parents)
Officer
2020-07-21 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
68 Smugglers Lane North, Christchurch, EnglandDissolved corporate (2 parents)
Officer
2020-07-21 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
Academy Class, 39 York Road, London, London, Greater London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-9,291 GBP2017-06-30
Officer
2015-06-18 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
5 Sackville House, London, StreathamDissolved corporate (1 parent)
Officer
2009-10-27 ~ dissolvedIIF 21 - director → ME
12
13 Wardieburn Terrace, Edinburgh, ScotlandCorporate (1 parent)
Total liabilities (Company account)
9,335 GBP2023-10-31
Officer
2023-10-09 ~ nowIIF 34 - director → ME
Person with significant control
2023-10-26 ~ nowIIF 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
13
MY PWR LTD - 2021-01-05
68 Smugglers Lane North, Christchurch, EnglandCorporate (1 parent)
Equity (Company account)
-3,283 GBP2024-04-30
Officer
2018-04-28 ~ nowIIF 11 - director → ME
Person with significant control
2018-04-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
68 Smugglers Lane North, Christchurch, EnglandDissolved corporate (2 parents)
Officer
2021-05-26 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-05-26 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
68 Smugglers Lane North, Christchurch, EnglandCorporate (2 parents)
Officer
2024-02-05 ~ nowIIF 30 - director → ME
Person with significant control
2024-02-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE