1
5 Nugent Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-10,488 GBP2022-10-31
Officer
2019-10-03 ~ dissolvedIIF 9 - director → ME
2019-10-03 ~ dissolvedIIF 32 - secretary → ME
Person with significant control
2019-10-03 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Nugent Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-06 ~ nowIIF 24 - director → ME
Person with significant control
2020-10-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Nugent Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-10-03 ~ dissolvedIIF 8 - director → ME
2019-10-03 ~ dissolvedIIF 33 - secretary → ME
Person with significant control
2019-10-03 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (3 parents)
Officer
2020-11-03 ~ dissolvedIIF 27 - director → ME
2020-11-03 ~ dissolvedIIF 30 - secretary → ME
Person with significant control
2020-11-03 ~ dissolvedIIF 40 - Has significant influence or control → OE
5
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (2 parents, 3 offsprings)
Officer
2020-11-02 ~ dissolvedIIF 26 - director → ME
2020-11-02 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
Pentax House C/0 Saashiv & Co., South Hill Avenue, South Harrow, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2021-01-22 ~ dissolvedIIF 14 - director → ME
7
Pentax House C/0 Saashiv & Co., South Hill Avenue, South Harrow, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2021-01-19 ~ dissolvedIIF 15 - director → ME
8
Suite 6.06, Liberty House 222 Regent Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-13 GBP2023-11-30
Officer
2020-10-01 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 28 - Has significant influence or control → OE
9
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (3 parents)
Officer
2020-11-02 ~ dissolvedIIF 25 - director → ME
2020-11-02 ~ dissolvedIIF 34 - secretary → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
10
Verde, 10 Bressenden Place, London, EnglandDissolved corporate (5 parents)
Officer
2022-04-29 ~ dissolvedIIF 3 - director → ME
11
Fao: Xpact Limited New Kings Beam House, 22 Upper Ground, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-28 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-04-28 ~ dissolvedIIF 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
12
3 Field Court, Gray's Inn, LondonDissolved corporate (4 parents)
Equity (Company account)
-2,267 GBP2022-12-31
Officer
2023-04-18 ~ dissolvedIIF 6 - director → ME
13
3 Field Court, Gray's Inn, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
85,159 GBP2022-12-31
Officer
2023-04-18 ~ dissolvedIIF 5 - director → ME
14
3 Field Court, LondonDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
-24,252 GBP2016-12-31
Officer
2016-03-29 ~ dissolvedIIF 23 - director → ME
15
Kemp House, 152-160 City Road, London, EnglandDissolved corporate (2 parents)
Officer
2019-01-15 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
16
81 Station Road, Marlow, BuckinghamshireDissolved corporate (5 parents)
Equity (Company account)
-1,128,463 GBP2016-12-31
Officer
2016-03-16 ~ dissolvedIIF 18 - director → ME
17
124 City Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,232 GBP2023-12-31
Officer
2016-03-31 ~ nowIIF 21 - director → ME
18
Kemp House, 152-160 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-277,504 GBP2023-12-31
Officer
2021-06-01 ~ nowIIF 16 - director → ME
19
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-03-30 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
20
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandCorporate (5 parents)
Officer
2024-06-11 ~ nowIIF 13 - director → ME
21
Unit 20, The Circle, Queen Elizabeth Street, London, EnglandCorporate (5 parents)
Officer
2024-06-23 ~ nowIIF 12 - director → ME
22
5 Nugent Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-783 GBP2024-01-31
Officer
2023-01-06 ~ nowIIF 7 - director → ME
Person with significant control
2023-01-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE