1
77 Heron Drive, London, United KingdomCorporate (1 parent)
Equity (Company account)
-3,824 GBP2019-07-31
Officer
2017-06-22 ~ nowIIF 9 - director → ME
Person with significant control
2017-06-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
77 Heron Drive, London, United KingdomCorporate (1 parent)
Equity (Company account)
-42,175 GBP2019-07-31
Officer
2016-08-17 ~ nowIIF 6 - director → ME
Person with significant control
2016-08-17 ~ nowIIF 24 - Has significant influence or control → OE
3
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
24,750 GBP2018-01-31
Officer
2016-01-20 ~ nowIIF 7 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
77 Heron Drive, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-490 GBP2021-07-31
Officer
2020-07-19 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-07-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
77 Heron Drive, London, United KingdomCorporate (1 parent)
Equity (Company account)
-269 GBP2020-07-31
Officer
2017-12-08 ~ nowIIF 17 - director → ME
Person with significant control
2017-12-08 ~ nowIIF 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
6
77 Heron Drive, London, United KingdomDissolved corporate (1 parent)
Officer
2021-07-20 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-07-20 ~ dissolvedIIF 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
7
77 Heron Drive, London, United KingdomCorporate (1 parent)
Equity (Company account)
-13,182 GBP2020-07-31
Officer
2017-08-11 ~ nowIIF 16 - director → ME
Person with significant control
2017-08-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
77 Heron Drive, LondonDissolved corporate (1 parent)
Officer
2014-05-13 ~ dissolvedIIF 5 - director → ME
9
77 Heron Drive, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-03 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
77 Heron Drive, London, United KingdomCorporate (1 parent)
Equity (Company account)
-460 GBP2020-06-30
Officer
2018-06-07 ~ nowIIF 15 - director → ME
Person with significant control
2018-06-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
77 Heron Drive, London, EnglandDissolved corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 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
12
77 Heron Drive, London, United KingdomCorporate (1 parent)
Equity (Company account)
-193,438 GBP2021-07-31
Officer
2017-12-08 ~ nowIIF 11 - director → ME
Person with significant control
2017-12-08 ~ nowIIF 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
13
77 Heron Drive, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-03 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
77 Heron Drive, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-12-08 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE