1
3 Watson Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-12 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
ARTAFRICA INNOVATION CENTRE LTD
- now 09997215ANCILLARIES MEDIA LIMITED
- 2024-01-15
09997215ANCILLARIES GROUP LIMITED
- 2020-06-15
09997215IT ANCILLARIES LIMITED
- 2018-10-01
09997215 3 Watson Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,448 GBP2024-02-28
Officer
2016-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
3 Watson Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,312 GBP2024-09-30
Officer
2021-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 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
4
3 Watson Place, London, England
Active Corporate (2 parents)
Equity (Company account)
5,009 GBP2024-09-30
Officer
2015-09-23 ~ 2018-10-09
IIF 16 - Director → ME
2018-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
56 Watson Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
56 Watson Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
THE TENNISON ROAD MANAGEMENT COMPANY LIMITED
07924175 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-12-31 ~ 2022-01-21
IIF 14 - Director → ME
8
Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-08-11 ~ 2022-01-21
IIF 12 - Director → ME
9
Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-08-11 ~ 2022-01-21
IIF 15 - Director → ME
10
Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-08-11 ~ 2022-01-21
IIF 13 - Director → ME