1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 7 - Director → ME
2019-01-21 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
2
113 Longdown Lane South, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 6 - Director → ME
2020-10-02 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
30 Durham Road, London, England
Active Corporate (1 parent)
Equity (Company account)
837 GBP2024-04-30
Officer
2020-04-17 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
4
Berkeley Square House, Berkeley Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
15,030 GBP2024-12-31
Person with significant control
2020-08-19 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
5
30 Durham Road, London, England
Active Corporate (1 parent)
Equity (Company account)
462 GBP2023-11-30
Officer
2017-11-03 ~ now
IIF 15 - Director → ME
2017-11-03 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-11-03 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol
Dissolved Corporate (1 parent)
Officer
2007-03-02 ~ dissolved
IIF 10 - Director → ME
2006-03-20 ~ dissolved
IIF 26 - Secretary → ME
7
The Courtyard 286 Upper Richmond Road, Putney, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
631 GBP2018-06-30
Officer
2012-06-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
8
30 Durham Road, London, England
Active Corporate (1 parent)
Equity (Company account)
909 GBP2024-02-28
Officer
2021-02-18 ~ now
IIF 1 - Director → ME
2021-02-18 ~ now
IIF 28 - Secretary → ME
Person with significant control
2021-02-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
30 Durham Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,251 GBP2024-02-29
Officer
2016-02-01 ~ now
IIF 13 - Director → ME
2016-02-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
10
30 Durham Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2022-11-07 ~ now
IIF 16 - Director → ME
2022-11-07 ~ now
IIF 29 - Secretary → ME
Person with significant control
2022-11-07 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
Knowle House Cottage, Knowle Road, Lustleigh, Devon
Active Corporate (5 parents)
Equity (Company account)
5,546 GBP2024-03-31
Officer
2022-04-01 ~ now
IIF 3 - Director → ME
12
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 12 - Director → ME
2024-11-26 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-11-26 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
30 Durham Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-18,657 GBP2024-06-30
Officer
2019-12-19 ~ now
IIF 2 - Director → ME
2019-12-19 ~ now
IIF 35 - Secretary → ME
Person with significant control
2019-12-19 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE