1
10 Malcolm Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2009-03-19 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
2
76 Delaware Mansions Delaware Road, Maida Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2011-01-24 ~ dissolvedIIF 28 - Director → ME
3
83 Cambridge Street, Pimlico, LondonActive Corporate (7 parents)
Officer
2018-03-08 ~ nowIIF 10 - Director → ME
4
21 D'arblay Street, London, EnglandDissolved Corporate (3 parents)
Officer
2007-09-04 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
83 Cambridge Street, Pimlico, LondonActive Corporate (5 parents)
Equity (Company account)
239,993 GBP2024-09-28
Officer
2018-03-08 ~ nowIIF 25 - Director → ME
6
VII WEALTH LIMITED - 2016-12-15
76 Delaware Mansions Delaware Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolvedIIF 6 - Director → ME
2015-06-15 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2016-07-04 ~ dissolvedIIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
4 Lea View, Winchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2000-04-17 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
76 Delaware Mansions Delaware Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
VII GROUP LIMITED - 2016-12-15
4 Lea View, Winchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-09-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-07-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
VII PRIVATE WEALTH LIMITED - 2016-12-15
76 Delaware Mansions Delaware Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolvedIIF 5 - Director → ME
2015-06-18 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2016-07-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
Flat 76 Delaware Mansions, Delaware Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
4 Lea View, Lea View, Winchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-08-27 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
4 Lea View, Winchester, HampshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2018-08-13 ~ dissolvedIIF 4 - Director → ME
2018-08-13 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2018-08-13 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Chambers Of Mark Love 2 Dr Johnson's Buildings, Temple, LondonDissolved Corporate (5 parents)
Equity (Company account)
-5,950 GBP2017-03-31
Officer
2017-05-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-08-23 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Malcolm Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (1 parent)
Equity (Company account)
9,178 GBP2024-08-31
Officer
2012-08-01 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE