1
8 Hemans Street, London, EnglandDissolved corporate (3 parents)
Officer
2019-02-08 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-02-08 ~ dissolvedIIF 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
2
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-05-12 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
3
3rd Floor James Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-03-16 ~ dissolvedIIF 45 - director → ME
4
The Glasshouse 3rd Floor, 177-187 Arthur Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-10-13 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
5
3rd Floor The Glasshouse, London, EnglandDissolved corporate (1 parent)
Officer
2017-01-25 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
6
3rd Floor The Glasshouse, London, EnglandDissolved corporate (1 parent)
Officer
2016-11-11 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
7
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-02-06 ~ dissolvedIIF 36 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
8
19 Percy Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-01-17 ~ dissolvedIIF 25 - director → ME
Person with significant control
2019-01-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, EnglandDissolved corporate (4 parents)
Officer
2018-10-16 ~ dissolvedIIF 41 - director → ME
Person with significant control
2018-10-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
10
19 Percy Street, London, EnglandDissolved corporate (4 parents)
Officer
2019-09-09 ~ dissolvedIIF 43 - director → ME
Person with significant control
2019-09-09 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
3rd Floor The Glasshouse, London, EnglandDissolved corporate (1 parent)
Officer
2017-11-16 ~ dissolvedIIF 53 - director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
12
The Glass House, 177-187 Arthur Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-07-07 ~ dissolvedIIF 23 - director → ME
13
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-290,608 GBP2021-09-30
Officer
2018-09-04 ~ nowIIF 42 - director → ME
Person with significant control
2018-09-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Glass House, 177-187 Arthur Road, LondonDissolved corporate (2 parents)
Equity (Company account)
108,664 GBP2017-10-31
Officer
2014-10-15 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
3rd Floor The Glasshouse 177-187 Arthur Road, Wimbledon, LondonDissolved corporate (1 parent)
Officer
2015-07-24 ~ dissolvedIIF 47 - director → ME
16
3rd Floor 177-187 Arthur Road, LondonDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-198,446 GBP2019-02-28
Officer
2017-02-28 ~ dissolvedIIF 56 - director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
17
Flat 12 Grayton House, 498-504 Fulham Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-419 GBP2020-10-31
Officer
2019-10-31 ~ dissolvedIIF 38 - director → ME
Person with significant control
2019-10-31 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
18 GBP2023-11-30
Officer
2021-11-12 ~ nowIIF 44 - director → ME
Person with significant control
2021-11-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Total liabilities (Company account)
156,580 GBP2022-04-30
Officer
2019-04-09 ~ nowIIF 37 - director → ME
Person with significant control
2019-04-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-08-23 ~ dissolvedIIF 32 - director → ME
Person with significant control
2022-08-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-01-31 ~ dissolvedIIF 35 - director → ME
Person with significant control
2023-01-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
20-22 Wenlock Road, London, EnglandCorporate (3 parents)
Person with significant control
2019-10-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
45 Downs Hill, Beckenham, Kent, EnglandDissolved corporate (1 parent)
Officer
2015-10-16 ~ dissolvedIIF 22 - director → ME
24
114 Chamberlayne Rd, London, EnglandDissolved corporate (2 parents)
Officer
2020-05-27 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 3 - Has significant influence or control → OE
25
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-08-05 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
26
74-76 Lansdowne Way 74-76 Lansdowne Way, Stockwell, London, EnglandDissolved corporate (1 parent)
Officer
2020-08-04 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-08-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
27
20-22 Wenlock Road, London, EnglandDissolved corporate (4 parents)
Officer
2020-07-06 ~ dissolvedIIF 30 - director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
28
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-01-11 ~ dissolvedIIF 27 - director → ME
Person with significant control
2022-01-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE