1
Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
117,247 GBP2021-03-31
Officer
2020-04-01 ~ 2022-03-21
IIF 10 - Director → ME
2
97 Rosemary Gardens, Blackwater, Camberley, England
Active Corporate (2 parents)
Equity (Company account)
-9,917 GBP2024-09-30
Officer
2020-04-02 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
97 Rosemary Gardens, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolved
IIF 16 - Director → ME
2016-11-21 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
97 Rosemary Gardens, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
38 Goodings Green, Wokingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 19 - Director → ME
2017-05-02 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-05-02 ~ dissolved
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
6
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,349,813 GBP2024-09-30
Officer
2015-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
97 Rosemary Gardens, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
97 Rosemary Gardens, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
97 Rosemary Gardens, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
97 Rosemary Gardens, Blackwater, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE