1
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-10-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-15 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-05-23 ~ dissolvedIIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
3
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,642 GBP2023-08-31
Officer
2017-08-16 ~ nowIIF 2 - Director → ME
Person with significant control
2017-08-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
4
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
123 GBP2023-10-31
Officer
2019-10-11 ~ nowIIF 3 - Director → ME
Person with significant control
2019-10-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
5
207 Chalvey Grove, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,095 GBP2023-10-31
Officer
2019-10-18 ~ nowIIF 4 - Director → ME
Person with significant control
2019-10-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
6
Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
7
NEWAGE MARKETING AGENCY LTD - 2020-05-20
128 City Road, LondonActive Corporate (1 parent)
Equity (Company account)
-33,323 GBP2023-11-30
Officer
2019-11-07 ~ nowIIF 1 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE