1
33 Gower Street, London, England
Active Corporate (2 parents)
Equity (Company account)
5,075 GBP2024-01-31
Officer
2022-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
1 Shorehaven, 57 Panorama Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-23,634 GBP2021-06-30
Officer
2019-06-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
30 Yoden Way, Peterlee, England
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Shorehaven, 57 Panorama Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-23,322 GBP2021-10-31
Officer
2018-10-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
33d Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Flat D, 33 Gower Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 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
7
33 Gower Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
30 Yoden Way, Peterlee, England
Dissolved Corporate (3 parents)
Officer
2021-01-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Flat D, 33 Gower Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE