1
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2021-06-30
Person with significant control
2020-06-15 ~ dissolved
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
2
4385, 12551384: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2021-04-30
Officer
2020-04-08 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
3
4385, 12552037: Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2021-04-30
Officer
2020-04-08 ~ now
IIF 25 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
4385, 14366131 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Person with significant control
2022-09-20 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000,000 GBP2022-06-30
Person with significant control
2020-06-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
6
4385, 13689268 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2024-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
4385, 12799934 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 USD2022-08-24
Officer
2020-08-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2022-08-31
Officer
2021-08-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
9
4385, 13693084 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2024-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
4385, 12551406 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2023-04-30
Officer
2020-04-08 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
4385, 14385116 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-02-01 ~ dissolved
IIF 19 - Director → ME
12
4385, 14336119 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-09-05 ~ dissolved
IIF 14 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-09-23 ~ dissolved
IIF 13 - Director → ME
14
4385, 12551467: Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2021-04-30
Officer
2020-04-08 ~ now
IIF 24 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
15
4385, 13688878 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2024-02-01 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
4385, 12551388: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2021-04-30
Officer
2020-04-08 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE