1
27 Hercules Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-21 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-03-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
50 Great Portland Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-10 ~ nowIIF 4 - Director → ME
2025-02-10 ~ nowIIF 30 - Secretary → ME
Person with significant control
2025-02-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
33 Cleveland Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-68,304 GBP2024-12-31
Officer
2024-07-27 ~ nowIIF 7 - Director → ME
Person with significant control
2023-12-30 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
THE BOMBAY BICYCLE CLUB LTD - 2017-11-17
12b Copped Hall Way, Camberley, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolvedIIF 9 - Director → ME
5
22 Upper Addison Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2018-05-11 ~ dissolvedIIF 10 - Director → ME
6
22 Upper Addison Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-12-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
7
22 Upper Addison Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-12 ~ dissolvedIIF 8 - Director → ME
8
22 Upper Addison Gardens, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 11 - Director → ME
2024-07-29 ~ nowIIF 28 - Secretary → ME
Person with significant control
2024-07-29 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
22 Upper Addison Gardens, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,330 GBP2023-10-31
Officer
2020-10-22 ~ nowIIF 3 - Director → ME
Person with significant control
2020-10-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
27 Hercules Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-03-23 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
22 Upper Addison Gardens, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-17 ~ nowIIF 14 - Director → ME
2025-07-17 ~ nowIIF 26 - Secretary → ME
Person with significant control
2025-07-17 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
22 Upper Addison Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-14 ~ dissolvedIIF 2 - Director → ME
2023-04-14 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2023-04-14 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-07 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-11-07 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE