1
3rd Floor 207 Regent Street, London, EnglandCorporate (3 parents)
Equity (Company account)
86,856 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 9 - director → ME
Person with significant control
2017-03-25 ~ nowIIF 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
IIF 23 - Right to appoint or remove directors → OE
2
3rd Floor 207 Regent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 4 - director → ME
Person with significant control
2017-03-25 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
Eric Gatch, 1 Kensington Mall, London, United KingdomDissolved corporate (1 parent)
Officer
2009-09-25 ~ dissolvedIIF 15 - director → ME
4
3rd Floor 207 Regent Street, London, EnglandCorporate (3 parents)
Equity (Company account)
4,888 GBP2024-03-31
Officer
2017-05-24 ~ nowIIF 10 - director → ME
Person with significant control
2017-05-24 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
3rd Floor 207 Regent Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,364 GBP2024-03-31
Officer
2017-05-23 ~ nowIIF 12 - director → ME
Person with significant control
2017-05-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
6
18 Russell Road, LondonCorporate (2 parents)
Equity (Company account)
135,246 GBP2023-09-30
Officer
1999-09-29 ~ nowIIF 1 - secretary → ME
7
18 Russell Road, London, EnglandCorporate (3 parents)
Equity (Company account)
238 GBP2024-03-31
Officer
2009-03-25 ~ nowIIF 16 - director → ME
Person with significant control
2017-03-25 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
8
3rd Floor 207 Regent Street, London, EnglandCorporate (3 parents)
Equity (Company account)
9,611 GBP2024-03-31
Officer
2018-07-12 ~ nowIIF 8 - director → ME
Person with significant control
2018-07-12 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
3rd Floor 207 Regent Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,860 GBP2024-03-31
Officer
2018-07-12 ~ nowIIF 7 - director → ME
Person with significant control
2018-07-12 ~ nowIIF 27 - 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 - Right to appoint or remove directors → OE
10
Mountview Court, 1148 High Road, Whetstone, LondonDissolved corporate (4 parents)
Officer
2015-01-28 ~ dissolvedIIF 19 - director → ME
11
707 High Road, Finchley House Spiro Neil, LondonDissolved corporate (5 parents)
Officer
2015-08-04 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 34 - Has significant influence or control → OE
12
3rd Floor 207 Regent Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,672 GBP2024-03-31
Officer
2018-07-12 ~ nowIIF 6 - director → ME
Person with significant control
2018-07-12 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
13
3rd Floor 207 Regent Street, London, EnglandCorporate (3 parents)
Equity (Company account)
8,198 GBP2024-03-31
Officer
2018-07-12 ~ nowIIF 11 - director → ME
Person with significant control
2018-07-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
3rd Floor 207 Regent Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,244 GBP2024-03-31
Officer
2017-05-24 ~ nowIIF 3 - director → ME
Person with significant control
2017-05-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
15
18 Russell Road, LondonDissolved corporate (3 parents)
Officer
2006-08-29 ~ dissolvedIIF 21 - director → ME
16
3rd Floor 207 Regent Street, London, EnglandCorporate (3 parents)
Equity (Company account)
32,432 GBP2024-03-31
Officer
2018-07-12 ~ nowIIF 5 - director → ME
Person with significant control
2018-07-12 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
17
Spiro Neil 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-27,832 GBP2016-04-29
Officer
2014-04-04 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE