1
The Glass House 177-187 Arthur Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
2
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
142,424 GBP2019-03-31
Officer
2017-02-28 ~ dissolvedIIF 36 - Director → ME
2017-02-28 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 70 - Has significant influence or control → OE
3
The Glass House 177-187 Arthur Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-11 ~ nowIIF 22 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
4
The Glass House, 3rd Floor, 177-187 Arthur Road, LondonDissolved Corporate (1 parent)
Officer
2010-09-02 ~ dissolvedIIF 47 - Director → ME
5
177-187 Arthur Road, The Glass House, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-55,578 GBP2015-04-30
Officer
2012-03-20 ~ dissolvedIIF 26 - Director → ME
6
Blenheimfour Limited, The Glass House 177-187 Arthur Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolvedIIF 42 - Director → ME
2016-03-03 ~ dissolvedIIF 2 - Secretary → ME
7
The Glass House 177-187 Arthur Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-03 ~ nowIIF 21 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
8
The Glass House 177-187 Arthur Road, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
303,042 GBP2023-12-31
Officer
2021-12-02 ~ nowIIF 23 - Director → ME
Person with significant control
2021-12-02 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
9
The Glass House, 177-187 Arthur Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 44 - Director → ME
2015-07-29 ~ dissolvedIIF 5 - Secretary → ME
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
11
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2024-03-15 ~ nowIIF 17 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
12
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
96,266 GBP2024-12-31
Officer
2025-01-31 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 62 - Has significant influence or control → OE
13
The Glass House, 3rd Floor, 177-187 Arthur Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2024-10-17 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
14
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-20 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2022-12-20 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
15
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
7,707 GBP2024-06-30
Officer
2021-06-04 ~ nowIIF 35 - Director → ME
Person with significant control
2021-06-04 ~ nowIIF 73 - Has significant influence or control → OE
16
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolvedIIF 54 - Director → ME
2014-09-26 ~ dissolvedIIF 9 - Secretary → ME
17
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandActive Corporate (1 parent)
Officer
2020-01-09 ~ nowIIF 34 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 71 - Has significant influence or control → OE
18
3rd Floor, The Glass House 177 - 187 Arthur Road, Wimbledon Park, London, EnglandDissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
19
3rd Floor The Glass House, 177-187 Arthur Road, Wimbledon, EnglandDissolved Corporate (1 parent)
Officer
2013-12-13 ~ dissolvedIIF 58 - Director → ME
2013-12-13 ~ dissolvedIIF 11 - Secretary → ME
20
20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)
Officer
2019-10-30 ~ dissolvedIIF 28 - Director → ME
21
19 Percy Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2019-09-09 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Glass House, 177-187 Arthur Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
108,664 GBP2017-10-31
Person with significant control
2016-10-01 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
23
3rd Floor, The Glass House 177-187 Arthur Road, Wimbledon Park, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-16 ~ nowIIF 38 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
24
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolvedIIF 53 - Director → ME
2014-11-11 ~ dissolvedIIF 8 - Secretary → ME
25
3rd Floor, The Glass House, 177-187 Arthur Road, LondonDissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 55 - Director → ME
2014-07-22 ~ dissolvedIIF 7 - Secretary → ME
26
Flat 12 Grayton House, 498-504 Fulham Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-419 GBP2020-10-31
Officer
2019-10-31 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2019-10-31 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
27
177-187 Arthur Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-02-23 ~ dissolvedIIF 50 - Director → ME
28
The Glass House 177-187 Arthur Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 45 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
29
The Glass House 177-187, Arthur Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolvedIIF 56 - Director → ME
2012-12-13 ~ dissolvedIIF 10 - Secretary → ME
30
Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2010-02-24 ~ dissolvedIIF 59 - Director → ME
31
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
141,054 GBP2024-09-30
Officer
2019-09-09 ~ nowIIF 31 - Director → ME
Person with significant control
2019-09-09 ~ nowIIF 77 - Has significant influence or control → OE
32
4385, 12269649 - Companies House Default Address, CardiffActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
33
177-187 The Glass House, 3rd Floor, Arthur Road, Wimbledon, LondonDissolved Corporate (2 parents)
Officer
2006-07-24 ~ dissolvedIIF 51 - Director → ME
34
The Glass House 177-187 Arthur Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-07 ~ nowIIF 19 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
35
The Glass House 177-187 Arthur Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-08 ~ nowIIF 18 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
36
20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)
Officer
2020-07-06 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
37
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 76 - Has significant influence or control → OE
38
The Glass House, 177-187 Arthur Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
15,152 GBP2019-03-31
Officer
2018-03-24 ~ dissolvedIIF 46 - Director → ME
2018-03-24 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2018-03-24 ~ dissolvedIIF 86 - Has significant influence or control → OE
39
The Glass House 177-187, Arthur Road, LondonDissolved Corporate (3 parents)
Officer
2013-02-15 ~ dissolvedIIF 61 - Director → ME
2013-02-15 ~ dissolvedIIF 12 - Secretary → ME
40
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-21 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-05-21 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE