1
33 Clarges Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-4,519 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 21 - director → ME
Person with significant control
2023-03-28 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
111 High Street, Wealdstone, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2021-10-27 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
3
2e Graham Road, Wealdstone, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
1,800 GBP2024-03-31
Officer
2020-08-17 ~ nowIIF 1 - director → ME
Person with significant control
2020-08-17 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
64-65 Princes Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-568,076 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 24 - director → ME
Person with significant control
2022-03-11 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
33 Clarges Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 19 - director → ME
Person with significant control
2022-03-11 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
33 Clarges Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-54,781 GBP2024-03-31
Officer
2021-05-06 ~ nowIIF 13 - director → ME
Person with significant control
2021-05-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
33 Clarges Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,010 GBP2024-03-31
Officer
2021-09-17 ~ nowIIF 12 - director → ME
Person with significant control
2021-09-17 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
33 Clarges Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-23 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-09-23 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
2e Graham Road, Wealdstone, Harrow, EnglandCorporate (1 parent)
Officer
2024-07-09 ~ nowIIF 8 - director → ME
Person with significant control
2024-07-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
33 Clarges Street, Mayfair, United KingdomDissolved corporate (2 parents)
Person with significant control
2023-04-19 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
11
33 Clarges Street, London, United KingdomCorporate (2 parents)
Officer
2024-05-24 ~ nowIIF 10 - director → ME
Person with significant control
2024-05-24 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
12
33 Clarges Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-15,137 GBP2024-03-31
Officer
2021-07-26 ~ nowIIF 17 - director → ME
Person with significant control
2021-07-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
33 Clarges Street, London, EnglandCorporate (2 parents)
Officer
2024-11-18 ~ nowIIF 14 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
14
19 Whittle Drive, Biggleswade, EnglandDissolved corporate (4 parents)
Officer
2020-10-30 ~ dissolvedIIF 2 - director → ME
15
33 Clarges Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-9,067 GBP2024-03-31
Officer
2021-05-21 ~ nowIIF 11 - director → ME
Person with significant control
2021-05-21 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
16
33 Clarges Street, London, EnglandCorporate (2 parents)
Officer
2024-04-14 ~ nowIIF 16 - director → ME
Person with significant control
2024-04-14 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
17
111 High Street, Wealdstone, Harrow, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
74,252 GBP2023-03-31
Officer
2021-04-06 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-04-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
18
111a High Street, Wealdstone, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
-49,813 GBP2021-12-31
Officer
2020-12-09 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-12-09 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
19
33 Clarges Street, London, United KingdomDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
33 Clarges Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-08-31 ~ nowIIF 30 - director → ME
Person with significant control
2023-08-31 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
21
41 Curzon Street, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-399,993 GBP2024-03-31
Officer
2021-09-17 ~ nowIIF 23 - director → ME
Person with significant control
2021-09-17 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
33 Clarges Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
-5,006 GBP2024-03-31
Officer
2023-08-04 ~ nowIIF 22 - director → ME
Person with significant control
2023-08-04 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
23
33 Clarges Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-23,941 GBP2024-03-31
Officer
2020-06-11 ~ nowIIF 15 - director → ME
Person with significant control
2020-06-11 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
33 Clarges Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-02-23 ~ dissolvedIIF 29 - director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE