1
79 Cleveleys Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
79 Cleveleys Road, LondonDissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolvedIIF 7 - Director → ME
3
26 Victory Parade, 21 Emperor House, London, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-12 ~ nowIIF 3 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Emperor House 26 Victory Parade, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-06-21 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
26 Victory Parade, 21 Emperor House, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-28,322 GBP2024-05-31
Officer
2021-05-03 ~ nowIIF 2 - Director → ME
Person with significant control
2021-05-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
79 Cleveleys Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-05-03 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
21 Emperor House 26 Victory Parade, London, EnglandActive Corporate (2 parents)
Officer
2024-05-03 ~ nowIIF 20 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
26 Victory Parade, 21 Emperor House, London, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
769 High Road Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
79 Cleveleys Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-10-15 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
11
21 Emperor House 26 Victory Parade, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-13 ~ nowIIF 1 - Director → ME
Person with significant control
2022-06-13 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE