1
71 Avondale Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 13 - Director → ME
2
71 Avondale Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 9 - Director → ME
2017-07-31 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
4385, 11865357 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-03-06 ~ dissolved
IIF 11 - Director → ME
2019-03-06 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Box 53 28 Old Brompton Road, London, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
5
134 Mcdonald Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-02-20 ~ dissolved
IIF 7 - Director → ME
6
71 Avondale Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 10 - Director → ME
2017-07-31 ~ dissolved
IIF 2 - Secretary → ME
7
71 Avondale Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-06 ~ dissolved
IIF 8 - Director → ME
2019-03-06 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
134 Mcdonald Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolved
IIF 12 - Director → ME