1
5 Provost Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2017-12-11 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-12-11 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
40 Great Eastern Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-09-26 ~ dissolvedIIF 20 - director → ME
3
71-75 Shelton Street, London, EnglandCorporate (2 parents)
Officer
2025-01-24 ~ nowIIF 5 - director → ME
4
4 Upper St. Martin's Lane, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-153,580 GBP2024-03-31
Officer
2023-01-05 ~ nowIIF 6 - director → ME
Person with significant control
2023-01-05 ~ 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
5
4 Upper St. Martin's Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-36,962 GBP2024-03-31
Officer
2023-01-05 ~ nowIIF 7 - director → ME
6
128 Talbot Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-07-05 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-07-05 ~ 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
7
128 Talbot Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-07-05 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-07-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
22 Charterhouse Square, London, EnglandCorporate (2 parents)
Equity (Company account)
817,277 GBP2023-12-31
Officer
2021-04-25 ~ nowIIF 2 - director → ME
Person with significant control
2021-06-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-3,534 GBP2016-11-30
Officer
2015-11-20 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
40 Great Eastern Street, London, United KingdomDissolved corporate (1 parent)
Officer
2013-09-04 ~ dissolvedIIF 3 - director → ME
11
40 Great Eastern Street, London, United KingdomDissolved corporate (1 parent)
Officer
2011-11-28 ~ dissolvedIIF 4 - director → ME
12
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-06-29 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-06-29 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
13
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-140,572 GBP2023-11-30
Officer
2022-11-21 ~ nowIIF 8 - director → ME
Person with significant control
2022-11-21 ~ nowIIF 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
14
40 Great Eastern Street, Shoreditch, London, EnglandDissolved corporate (1 parent)
Officer
2011-06-23 ~ dissolvedIIF 17 - director → ME
15
91-93 Paul Street, London, EnglandDissolved corporate (1 parent)
Officer
2018-03-16 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-03-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
16
Townshend House, Crown Road, NorwichDissolved corporate (1 parent)
Officer
2017-02-03 ~ dissolvedIIF 23 - director → ME
17
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-11 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-04-11 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
18
Townshend House, Crown Road, NorwichDissolved corporate (1 parent)
Officer
2017-02-09 ~ dissolvedIIF 22 - director → ME
19
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-01-02 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-01-02 ~ 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
20
40 Great Eastern Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-04-08 ~ dissolvedIIF 21 - director → ME
21
40 Great Eastern Street 40, Great Eastern Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-01-13 ~ dissolvedIIF 13 - director → ME