1
30 Queensway, London, EnglandDissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolvedIIF 9 - Director → ME
2
30 Queensway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2024-01-01 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
3
30 Queensway, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2023-12-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-12-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
30 Queensway, London, EnglandDissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2024-01-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
5
37 Queensway Queensway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,663 GBP2022-10-31
Officer
2023-11-23 ~ nowIIF 10 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
30 Queensway, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2024-01-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
7
34 Spring Street, London, EnglandActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-03 ~ 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
8
102 Star Street, LondonActive Corporate (1 parent)
Equity (Company account)
52,757 GBP2020-12-31
Officer
2022-03-11 ~ nowIIF 2 - Director → ME
Person with significant control
2022-03-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
9
102 Star Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2022-06-17 ~ nowIIF 3 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
10
55-59 Adelaide Street, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2022-06-17 ~ nowIIF 1 - Director → ME
11
37 Queensway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,300 GBP2020-04-30
Officer
2022-06-13 ~ nowIIF 6 - Director → ME
Person with significant control
2022-06-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
12
139 Edgware Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-03 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-03 ~ 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