1
85 Great Portland Street, First Floor, London, United KingdomCorporate (1 parent)
Officer
2023-10-27 ~ nowIIF 7 - director → ME
Person with significant control
2023-10-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
85 First Floor, Great Portland Street, London, United KingdomCorporate (1 parent)
Officer
2024-10-31 ~ nowIIF 16 - director → ME
Person with significant control
2024-10-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
85 First Floor, Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2024-10-31 ~ nowIIF 11 - director → ME
Person with significant control
2024-10-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
Athene House, Suite J, 86 The Broadway, Mill Hill, LondonDissolved corporate (2 parents)
Officer
2015-04-17 ~ dissolvedIIF 1 - secretary → ME
5
85 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2023-09-01 ~ nowIIF 8 - director → ME
Person with significant control
2023-09-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
85 First Floor, Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2024-10-31 ~ nowIIF 13 - director → ME
Person with significant control
2024-10-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
85 First Floor, Great Portland Street, London, United KingdomCorporate (1 parent)
Officer
2024-11-29 ~ nowIIF 12 - director → ME
Person with significant control
2024-11-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
16 Linge Avenue, Springfield, Chelmsford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-609 GBP2023-08-30
Officer
2019-08-07 ~ nowIIF 2 - director → ME
Person with significant control
2019-08-07 ~ nowIIF 17 - Has significant influence or control → OE
9
16 Linge Avenue, Springfield, Chelmsford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
3,965 GBP2023-06-30
Officer
2022-06-08 ~ nowIIF 6 - director → ME
Person with significant control
2022-06-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
10
85 Great Portland Street, London, EnglandCorporate (2 parents)
Officer
2022-11-08 ~ nowIIF 9 - director → ME
Person with significant control
2022-11-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
85 First Floor, Great Portland Street, London, United KingdomCorporate (1 parent)
Officer
2024-11-22 ~ nowIIF 10 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
85 First Floor, Great Portland Street, London, United KingdomCorporate (1 parent)
Officer
2024-11-11 ~ nowIIF 15 - director → ME
Person with significant control
2024-11-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
46 Jack Clow Road, London, EnglandDissolved corporate (2 parents)
Officer
2012-02-02 ~ dissolvedIIF 18 - director → ME
14
ZZ BUSINESS SERVICES LIMITED - 2017-11-10
85 Great Portland Street, LondonCorporate (1 parent)
Equity (Company account)
45,965 GBP2023-12-31
Officer
2020-02-01 ~ nowIIF 3 - director → ME
Person with significant control
2023-07-01 ~ 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
15
85 First Floor, Great Portland Street, London, United KingdomCorporate (1 parent)
Officer
2024-11-22 ~ nowIIF 14 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE