1
11 Oxgate House, Oxgate Lane, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-16 ~ nowIIF 27 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 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
2
14a North End Road, LondonDissolved Corporate (1 parent)
Officer
2011-07-25 ~ dissolvedIIF 22 - Director → ME
3
11 Oxgate House, Oxgate Lane, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-16 ~ nowIIF 29 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
Studio Elg1m Wallis House,great West Road, Brentford, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-20 ~ nowIIF 9 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
5
11 Oxgate House, Oxgate Lane, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-18 ~ nowIIF 28 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
Studio Elg1m Wallis House, Great West Road, Brentford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 4 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
Studio Elg1m Wallis House, Great West Road, Brentford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 3 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Studio Elg1m Wallis House, Great West Road, Brentford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 1 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
Studio Elg1m Wallis House, Great West Road, Brentford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 2 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
Flat 74 Mar House, 50 The Hyde, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-09 ~ nowIIF 8 - Director → ME
Person with significant control
2021-08-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
11 Oxgate House, Oxgate Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-60,435 GBP2023-05-31
Officer
2018-05-01 ~ nowIIF 10 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
14a North End Road, London, UkDissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolvedIIF 23 - Director → ME
13
14a North End Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-11-28 ~ dissolvedIIF 30 - Director → ME