1
24 Hurstwood Road, London, EnglandCorporate (1 parent)
Officer
2024-06-13 ~ nowIIF 1 - director → ME
Person with significant control
2024-06-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 16 - director → ME
3
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
4,534,547 GBP2023-11-30
Officer
2022-11-14 ~ nowIIF 21 - director → ME
4
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 19 - director → ME
5
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2020-11-19 ~ nowIIF 17 - director → ME
Person with significant control
2024-09-03 ~ nowIIF 40 - Has significant influence or control → OE
6
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 15 - director → ME
7
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Officer
2024-08-09 ~ nowIIF 18 - director → ME
8
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-03 ~ nowIIF 22 - director → ME
9
24 Hurstwood Road, London, EnglandCorporate (1 parent)
Officer
2024-12-02 ~ nowIIF 12 - director → ME
Person with significant control
2024-12-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
24 Hurstwood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
84 GBP2024-03-31
Officer
2022-11-16 ~ nowIIF 10 - director → ME
Person with significant control
2022-11-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
MASSICOT INVESTMENTS DAYDATE LIMITED - 2024-04-12
24 Hurstwood Road, London, EnglandCorporate (1 parent)
Officer
2024-04-06 ~ nowIIF 4 - director → ME
Person with significant control
2024-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
24 Hurstwood Road, London, EnglandCorporate (1 parent)
Officer
2024-04-07 ~ nowIIF 9 - director → ME
Person with significant control
2024-04-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
24 Hurstwood Road, London, EnglandCorporate (1 parent)
Officer
2024-08-12 ~ nowIIF 3 - director → ME
Person with significant control
2024-08-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
24 Hurstwood Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
24 Hurstwood Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-11-15 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 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
16
24 Hurstwood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
103,739 GBP2024-03-31
Officer
2023-01-13 ~ nowIIF 5 - director → ME
Person with significant control
2023-01-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
24 Hurstwood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
268,162 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 2 - director → ME
Person with significant control
2022-03-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
24 Hurstwood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
14,498 GBP2024-03-31
Officer
2015-01-06 ~ nowIIF 6 - director → ME
19
24 Hurstwood Road, London, EnglandCorporate (1 parent)
Officer
2024-12-17 ~ nowIIF 7 - director → ME
Person with significant control
2024-12-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
24 Hurstwood Road, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
10,255 GBP2023-08-31
Officer
2022-08-08 ~ nowIIF 13 - director → ME
Person with significant control
2022-08-08 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
24 Hurstwood Road, London, United KingdomDissolved corporate (2 parents)
Officer
2022-12-14 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-12-14 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2024-08-13 ~ nowIIF 20 - director → ME
Person with significant control
2024-08-13 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
New Burlington House, 1075 Finchley Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-05-08 ~ dissolvedIIF 23 - director → ME
24
72 Princes Park Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-05-08 ~ dissolvedIIF 24 - director → ME