1
Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 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
2
291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2021-01-31
Officer
2020-01-03 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-01-03 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 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
4
291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2021-01-31
Officer
2020-01-02 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-01-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-06-12 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2022-03-31
Officer
2020-03-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-10-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2021-01-31
Officer
2020-01-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-01-03 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2021-01-31
Officer
2020-01-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-01-03 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE