1
128 City Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-01 ~ nowIIF 5 - Director → ME
2019-05-01 ~ nowIIF 2 - Secretary → ME
Person with significant control
2019-05-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
6 Queens Road, 6 Queens Road, Lyndhurst, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
3
TAWU (UK) LIMITED - 2023-07-31
43a Dollis Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-19 ~ nowIIF 6 - Director → ME
2019-03-19 ~ nowIIF 1 - Secretary → ME
Person with significant control
2019-03-19 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
272 Bath Street, Glasgow, ScotlandActive Corporate (12 parents)
Officer
2025-04-28 ~ nowIIF 12 - Director → ME
5
OREAN LIMITED - 2020-10-07
128 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
410 GBP2024-07-31
Officer
2020-07-22 ~ nowIIF 11 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
128 City Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-12 ~ dissolvedIIF 14 - Director → ME
7
A MUSIC LOTTO CIC - 2022-05-25
12 Conqueror Court, Sittingbourne, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-352 GBP2024-11-30
Officer
2021-11-01 ~ nowIIF 13 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
8
AK&B LIMITED - 2023-01-09
128 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-16 ~ nowIIF 9 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
NATE ASSETS (UK) LIMITED - 2024-07-31
43a Dollis Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-15 ~ nowIIF 7 - Director → ME
2019-05-15 ~ nowIIF 3 - Secretary → ME
Person with significant control
2019-05-15 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
43a Dollis Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-16 ~ nowIIF 10 - Director → ME
Person with significant control
2022-10-16 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Officer
2022-11-24 ~ nowIIF 8 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE