1
3 Marshall Path, Moorings, London, EnglandDissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolvedIIF 58 - Director → ME
2
3 Marshall Path, Moorings, London, Greater LondonDissolved Corporate (2 parents)
Officer
2008-04-01 ~ dissolvedIIF 29 - Director → ME
3
3 Marshall Path, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-29 ~ nowIIF 40 - Director → ME
Person with significant control
2018-01-29 ~ nowIIF 9 - Has significant influence or control → OE
4
3 Marshall Path, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-26 ~ dissolvedIIF 31 - Director → ME
2021-07-26 ~ dissolvedIIF 95 - Secretary → ME
Person with significant control
2021-07-26 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
3 Marshall Path, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolvedIIF 35 - Director → ME
2016-01-04 ~ dissolvedIIF 94 - Secretary → ME
6
3 Marshall Path, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-09 ~ nowIIF 39 - Director → ME
2018-11-09 ~ nowIIF 91 - Secretary → ME
Person with significant control
2018-11-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
3 Marshall Path, Moorings, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2013-02-12 ~ dissolvedIIF 51 - Director → ME
2013-02-12 ~ dissolvedIIF 97 - Secretary → ME
8
3 Marshall Path, Moorings, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolvedIIF 55 - Director → ME
2012-03-20 ~ dissolvedIIF 99 - Secretary → ME
9
3 Marshall Path, London, EnglandDissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolvedIIF 38 - Director → ME
10
3 Marshall Path, Moorings, London, EnglandDissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolvedIIF 46 - Director → ME
2013-01-28 ~ dissolvedIIF 89 - Secretary → ME
11
3 Marshall Path, Moorings Royal Greenwich, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2014-03-28 ~ dissolvedIIF 52 - Director → ME
2014-03-28 ~ dissolvedIIF 98 - Secretary → ME
12
3 Marshall Path, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-05 ~ nowIIF 41 - Director → ME
2018-02-05 ~ nowIIF 87 - Secretary → ME
Person with significant control
2018-02-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
3 Marshall Path, Moorings, LondonDissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolvedIIF 60 - Director → ME
14
3 Marshall Path, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolvedIIF 33 - Director → ME
2015-05-21 ~ dissolvedIIF 80 - Secretary → ME
15
3 Marshall Path, Moorings, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2016-07-12 ~ dissolvedIIF 56 - Director → ME
2016-07-12 ~ dissolvedIIF 103 - Secretary → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
3 Marshall Path, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-03 ~ nowIIF 42 - Director → ME
2017-05-03 ~ nowIIF 81 - Secretary → ME
Person with significant control
2017-05-03 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
3 Marshall Path, Royal Greenwich, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolvedIIF 63 - Director → ME
18
3 Marshall Path, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolvedIIF 47 - Director → ME
2016-06-06 ~ dissolvedIIF 82 - Secretary → ME
19
3 Marshall Path, Royal Greenwich, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 57 - Director → ME
2019-03-29 ~ nowIIF 102 - Secretary → ME
Person with significant control
2019-03-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
3 Marshall Path, Royal Greenwich, London, Greater LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-02 ~ nowIIF 71 - Director → ME
Person with significant control
2017-08-02 ~ nowIIF 24 - Has significant influence or control → OE
21
3 Marshall Path, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-22 ~ nowIIF 70 - Director → ME
2016-08-22 ~ nowIIF 108 - Secretary → ME
Person with significant control
2016-08-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
22
3 Marshall Path, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-22 ~ dissolvedIIF 48 - Director → ME
2021-07-22 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
2021-07-22 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
3 Marshall Path, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-26 ~ dissolvedIIF 36 - Director → ME
2021-07-26 ~ dissolvedIIF 86 - Secretary → ME
Person with significant control
2021-07-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
3 Marshall Path, Moorings, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-02 ~ nowIIF 62 - Director → ME
2017-05-02 ~ nowIIF 100 - Secretary → ME
Person with significant control
2017-05-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
25
3 Marshall Path, Royal Greenwich, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-07-23 ~ nowIIF 69 - Director → ME
2021-07-23 ~ nowIIF 106 - Secretary → ME
Person with significant control
2021-07-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
26
3 Marshall Path, Royal Greenwich, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolvedIIF 64 - Director → ME
27
3 Marshall Path, Moorings, London, EnglandDissolved Corporate (1 parent, 2 offsprings)
Officer
2011-09-26 ~ dissolvedIIF 59 - Director → ME
28
3 Marshall Path, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-14 ~ dissolvedIIF 43 - Director → ME
2013-05-14 ~ dissolvedIIF 92 - Secretary → ME
29
3 Marshall Path, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2015-04-20 ~ nowIIF 44 - Director → ME
2015-04-20 ~ nowIIF 90 - Secretary → ME
Person with significant control
2016-04-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
30
3 Marshall Path, Moorings, LondonDissolved Corporate (1 parent)
Officer
2012-01-09 ~ dissolvedIIF 61 - Director → ME
2012-01-09 ~ dissolvedIIF 101 - Secretary → ME
31
3 Marshall Path, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2017-05-19 ~ nowIIF 32 - Director → ME
2017-05-19 ~ nowIIF 85 - Secretary → ME
Person with significant control
2017-05-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
3 Marshall Path, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-08 ~ nowIIF 49 - Director → ME
2016-08-08 ~ nowIIF 88 - Secretary → ME
Person with significant control
2016-08-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
33
85 Colebrook Road, SwindonActive Corporate (2 parents)
Equity (Company account)
-10,599 GBP2023-08-31
Officer
2025-10-01 ~ nowIIF 65 - Director → ME
Person with significant control
2025-10-01 ~ 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
34
3 Marshall Path, Royal Greenwich, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 68 - Director → ME
2021-12-09 ~ nowIIF 104 - Secretary → ME
Person with significant control
2021-12-09 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
35
3 Marshall Path, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-05-19 ~ dissolvedIIF 16 - Right to appoint or remove members → OE
36
3 Marshall Path, London, EnglandDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 37 - Director → ME
37
3 Marshall Path, Royal Greenwich, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-06 ~ nowIIF 66 - Director → ME
2020-01-06 ~ nowIIF 107 - Secretary → ME
Person with significant control
2020-01-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
38
3 Marshall Path, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-30 ~ dissolvedIIF 45 - Director → ME
2016-08-30 ~ dissolvedIIF 83 - Secretary → ME
Person with significant control
2016-08-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
39
3 Marshall Path, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-18 ~ nowIIF 27 - Director → ME
2022-10-18 ~ nowIIF 79 - Secretary → ME
Person with significant control
2022-10-18 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
40
3 Marshall Path, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolvedIIF 50 - Director → ME
2016-06-06 ~ dissolvedIIF 93 - Secretary → ME
41
3 Marshall Path, Royal Greenwich, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-25 ~ nowIIF 67 - Director → ME
2021-10-25 ~ nowIIF 105 - Secretary → ME
Person with significant control
2021-10-25 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
42
3 Marshall Path, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-09-15 ~ nowIIF 34 - Director → ME
2016-09-15 ~ nowIIF 96 - Secretary → ME
Person with significant control
2016-09-15 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
43
3 Marshall Path, Moorings, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-22 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2021-07-22 ~ dissolvedIIF 18 - Has significant influence or control → OE
44
Company number 05149159Non-active corporate
Officer
2005-06-29 ~ nowIIF 30 - Director → ME
45
Company number 07144871Non-active corporate
Officer
2010-02-03 ~ nowIIF 75 - Director → ME
46
Company number 07154049Non-active corporate
Officer
2010-02-11 ~ nowIIF 73 - Director → ME
47
Company number 07154168Non-active corporate
Officer
2010-02-11 ~ nowIIF 74 - Director → ME
48
Company number 07180687Non-active corporate
Officer
2010-03-06 ~ nowIIF 76 - Director → ME
49
Company number 07346957Non-active corporate
Officer
2010-08-16 ~ nowIIF 72 - Director → ME