1
73d Fernhead Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
2
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2024-09-17 ~ nowIIF 20 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-98,801 GBP2024-12-31
Officer
2024-10-01 ~ nowIIF 19 - Director → ME
4
53b Moscow Road, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
664 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 25 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
53b Moscow Road, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-885 GBP2025-07-31
Officer
2023-01-02 ~ nowIIF 23 - Director → ME
Person with significant control
2023-01-02 ~ nowIIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
6
53b Moscow Road, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,264 GBP2025-08-31
Officer
2021-08-16 ~ nowIIF 16 - Director → ME
Person with significant control
2021-08-16 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
53b Moscow Road, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2024-09-25 ~ nowIIF 14 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
8
411 Oxford Street, Office 1.01, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-16,615 GBP2023-03-31
Officer
2022-03-30 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-03-30 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
53 Duke Street, Office 1.01, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,402 GBP2024-09-30
Officer
2023-09-11 ~ nowIIF 13 - Director → ME
10
53b Moscow Road, London, Greater London, United KingdomActive Corporate (3 parents)
Equity (Company account)
21,128 GBP2024-08-31
Officer
2019-08-13 ~ nowIIF 17 - Director → ME
Person with significant control
2019-08-13 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 Solway House, Ernest Street, London, --- Select ---, EnglandDissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolvedIIF 4 - Director → ME
12
411 Oxford Street, Office 1.01, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
16,340 GBP2021-12-31
Officer
2023-01-13 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-01-13 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
53b Moscow Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,696 GBP2025-02-28
Officer
2024-02-22 ~ nowIIF 24 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
Office 1.01 411 - 413 Oxford Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2022-09-15 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-09-15 ~ dissolvedIIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
53b Moscow Road, London, Greater London, United KingdomActive Corporate (1 parent)
Officer
2024-10-31 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
11 Gisbey House Union Lane, IsleworthDissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolvedIIF 7 - Director → ME
2011-08-30 ~ dissolvedIIF 28 - Secretary → ME
17
20 Hammersmith Broadway, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-22,949 GBP2024-03-31
Officer
2023-01-01 ~ nowIIF 22 - Director → ME
18
411 Oxford Street Office 1.01, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-25 ~ nowIIF 12 - Director → ME
19
Office 1.01, 411 Oxford Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-5,455 GBP2023-06-30
Officer
2023-04-28 ~ dissolvedIIF 21 - Director → ME