1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-7,319 GBP2025-01-31
Officer
2024-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-05 ~ 2024-01-05
IIF 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
2
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
128 City Road, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2025-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 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
5
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 8 - Director → ME
6
GG-810-795 LIMITED
14415517 15141614, 14621690, 16057194, 15204763, 14103496, 15104318, 14970346, 14056619, 13378613, 13980341, 13571405, 14133901, 12173498, 15998762, 13754840, 12409296, 14979638, 14407289, 14793968, 15105032Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-12 ~ dissolved
IIF 2 - Director → ME
7
GG-HOLDCO-161-752 LIMITED
14412752 15183891, 14825826, 14582930, 14915269, 15355034, 14295384, 15754623, 14177441, 14196505, 14242916, 15531286, 14933419, 15449140, 15301575, 14544312, 15762928, 14298064, 14988684, 14952660, 14474197Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-10-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 14 - Director → ME
9
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
40,901 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 12 - Director → ME