1
142 Cromwell Road, International House, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 24 - Director → ME
Person with significant control
2023-01-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-100 GBP2024-01-31
Officer
2023-01-15 ~ nowIIF 28 - Director → ME
Person with significant control
2023-01-15 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
EARLCARE LIMITED - 1984-04-10
1 Cottesmore Court, Stanford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,475 GBP2024-03-31
Officer
2022-11-09 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
5
THE HIGHLANDS GROUP TREASURY LIMITED - 2023-03-22
No 5.01 1 Bolander Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,228 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 15 - Director → ME
6
1 Knightsbridge Green, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Knightsbridge Green, Knightsbridge Green, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Knightsbridge Green, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Knightsbridge Green, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 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
10
1 Knightsbridge Green, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Office 162 28 Old Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-20 ~ nowIIF 26 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office 162 28 Old Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-20 ~ nowIIF 25 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
Office 162 28 Old Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-20 ~ nowIIF 27 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
14
BADGERS MANCHESTER LIMITED - 2023-10-10
1 Cottesmore Court, Stanford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,612 GBP2024-12-31
Officer
2022-03-08 ~ nowIIF 17 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
15
EMANUELA LIMITED - 2022-01-26
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,655 GBP2023-11-30
Officer
2023-06-15 ~ nowIIF 14 - Director → ME