1
61 Woodgrange Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
19,808 GBP2023-09-30
Officer
2020-09-18 ~ nowIIF 14 - Director → ME
Person with significant control
2020-09-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
225 Clapham Road, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2020-07-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
48 Tideside Court Harlinger Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolvedIIF 18 - Director → ME
4
Unit 23 Gemini Project, Landmann Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,062 GBP2024-04-30
Officer
2021-04-30 ~ nowIIF 25 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Unit 24 Gemini Project, Landmann Way, London, EnglandActive Corporate (1 parent)
Officer
2024-06-28 ~ nowIIF 21 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
305 Flora House , 20 Fresh Wharf Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-04-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-04-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
95 Prestons Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-24 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
8
225 Clapham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
97,636 GBP2023-12-31
Officer
2019-12-31 ~ nowIIF 15 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
9
225 Clapham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
32,500 GBP2020-09-30
Officer
2020-06-19 ~ nowIIF 22 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
Flat 305 Flora House 20 Fresh Wharf Road, Barking, EnglandDissolved Corporate (1 parent)
Officer
2023-06-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-06-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
225 Clapham Road, London, EnglandActive Corporate (1 parent)
Officer
2020-06-19 ~ nowIIF 23 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Unit 24 Gemini Project, Landmann Way, London, EnglandActive Corporate (1 parent)
Officer
2024-08-27 ~ nowIIF 20 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE