1
7th Floor 3 London Wall Buildings, London, United KingdomDissolved corporate (2 parents)
Officer
2021-05-25 ~ dissolvedIIF 22 - director → ME
2
3 London Wall Buildings, Knbc Office 7th Floor, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-04-13 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
3
JOHN JELLICOE LTD - 2022-12-16
Third Floor, 12 Groveland Court, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
138,077 GBP2023-12-31
Person with significant control
2021-01-29 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Third Floor, 12 Groveland Court, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2019-05-24 ~ nowIIF 15 - director → ME
Person with significant control
2019-05-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
Third Floor, Groveland Court, London, EnglandCorporate (2 parents)
Equity (Company account)
42,949 GBP2023-08-31
Officer
2015-08-15 ~ nowIIF 23 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
6
7th Floor, 3 London Wall Buildings, London, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
-2,709 GBP2017-09-01 ~ 2018-08-31
Officer
2014-06-02 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
7
Third Floor, 12 Groveland Court, London, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
233,060 GBP2023-08-31
Officer
2014-04-01 ~ nowIIF 5 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
8
7th Floor 3 London Wall Buildings, London, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
-224 GBP2017-09-01 ~ 2018-08-31
Officer
2015-08-21 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 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
IIF 29 - Has significant influence or control as a member of a firm → OE
9
7th Floor 3 London Wall Buildings, London, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
4,331 GBP2017-09-01 ~ 2018-08-31
Officer
2014-05-30 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
10
KNBC TAX EUROPE LTD - 2015-02-21
7th Floor 3 London Wall Buildings, London, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
5,208 GBP2017-09-01 ~ 2018-08-31
Officer
2014-09-01 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
11
3 London Wall Buildings, Knbc Office 7th Floor, London, United KingdomDissolved corporate (1 parent)
Officer
2017-05-03 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
12
Third Floor, Groveland Court, London, EnglandCorporate (1 parent)
Equity (Company account)
847,639 GBP2023-08-31
Officer
2018-09-19 ~ nowIIF 16 - director → ME
13
7th Floor 3 London Wall Buildings, London, EnglandDissolved corporate (1 parent, 20 offsprings)
Profit/Loss (Company account)
13,131 GBP2017-09-01 ~ 2018-08-31
Officer
2014-04-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 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
IIF 31 - Has significant influence or control as a member of a firm → OE
14
7th Floor 3 London Wall Buildings, London, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
4,683 GBP2017-09-01 ~ 2018-08-31
Officer
2014-01-01 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
15
7th Floor 3 London Wall Buildings, London, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
4,029 GBP2017-09-01 ~ 2018-08-31
Officer
2014-10-03 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 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
IIF 30 - Has significant influence or control as a member of a firm → OE
16
27 Throgmorton Street, 3rd Floor, LondonDissolved corporate (2 parents)
Officer
2015-02-09 ~ dissolvedIIF 11 - llp-designated-member → ME
17
Regus House Knbc Office, Victory Way Crossways Business Park, DartfordDissolved corporate (1 parent)
Officer
2014-01-01 ~ dissolvedIIF 7 - director → ME
18
Knbc Office 27 Throgmorton Street, 3rd Floor, LondonDissolved corporate (1 parent)
Officer
2014-07-01 ~ dissolvedIIF 4 - director → ME
19
12 Groveland Court, London, EnglandDissolved corporate (2 parents)
Officer
2023-10-31 ~ dissolvedIIF 12 - director → ME
Person with significant control
2023-10-31 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE