1
344 Grove Green Road, Above The Heathcote Arms, London, EnglandDissolved corporate (2 parents)
Officer
2014-08-10 ~ dissolvedIIF 9 - director → ME
2
11 Hazell Street, Cambridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-06-25 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-06-25 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
10 Costermonger Building 10 Arts Lane, LondonDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-03-31
Officer
2018-03-14 ~ dissolvedIIF 6 - director → ME
4
Above The Heathcote Arms, 344 Grove Green Road, London, EnglandDissolved corporate (2 parents)
Officer
2016-07-08 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
5
17 Lynbrook Grove, LondonDissolved corporate (1 parent)
Officer
2013-05-23 ~ dissolvedIIF 15 - director → ME
6
17 Lynbrook Grove, LondonDissolved corporate (1 parent)
Officer
2013-01-16 ~ dissolvedIIF 17 - director → ME
7
17 Lynbrook Grove, London, EnglandDissolved corporate (2 parents)
Officer
2020-08-16 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-08-16 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
8
Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2021-03-31
Person with significant control
2019-03-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
124 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-11-09 ~ nowIIF 3 - director → ME
Person with significant control
2016-11-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
17 Lynbrook Grove, London, United KingdomCorporate (1 parent)
Equity (Company account)
2,250 GBP2021-04-30
Officer
2015-04-01 ~ nowIIF 11 - director → ME
Person with significant control
2017-03-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
11
The Heathcote Arms, 344 Grove Green Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-07-03 ~ dissolvedIIF 7 - director → ME
12
Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
50,000 GBP2020-05-31
Person with significant control
2019-05-23 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
50,000 GBP2020-05-31
Person with significant control
2019-05-23 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2020-07-31
Person with significant control
2019-07-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
15
Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
50,000 GBP2020-05-31
Person with significant control
2019-05-31 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
50,000 GBP2020-05-31
Person with significant control
2019-05-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
50,000 GBP2020-05-31
Person with significant control
2019-05-23 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
50,000 GBP2020-05-31
Person with significant control
2019-05-31 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
50,000 GBP2020-05-31
Person with significant control
2019-05-23 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
50,000 GBP2020-05-31
Person with significant control
2019-05-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE