1
32 Durham Road, Canning Town, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
32 Durham Road, Canning Town, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 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
3
32 Durham Road, Canning Town, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
32 Durham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-02-03 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-02-03 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
Studio 22 The Qube, 9 Park Dr, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 13 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
32 Durham Road, Canning Town, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
32 Durham Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-08-26 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
32 Durham Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
41 Orsett Road, Grays, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Person with significant control
2019-09-19 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
32 Durham Road, Canning Town, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-23 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-11-23 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
41 Orsett Road, Grays, EnglandDissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
32 Durham Road, Canning Town, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
1 Corner Cottage, Guiting Power, Cheltenham, Gloucester, United KingdomActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 12 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
10 Stapleton Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-03-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-03-07 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Stapleton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-300,000 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 14 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE