1
559a Kings Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,024 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 14 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
5 London Road, Rainham, Gillingham, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-957 GBP2024-05-31
Officer
2022-05-26 ~ nowIIF 1 - Director → ME
3
Foundry, 4 New Acres Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-236,850 GBP2023-12-31
Officer
2020-01-27 ~ nowIIF 17 - Director → ME
Person with significant control
2020-01-27 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Foundry, 4 New Acres Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-52,329 GBP2024-05-31
Officer
2018-05-12 ~ nowIIF 13 - Director → ME
Person with significant control
2018-05-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
Foundry, 4 New Acres Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-138,545 GBP2023-12-31
Officer
2019-01-17 ~ nowIIF 4 - Director → ME
6
IMPERIAL CORPORATE CAPITAL PLC - 2024-01-10
Foundry, 4 New Acres Lane, London, EnglandActive Corporate (2 parents, 8 offsprings)
Officer
2016-04-10 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
101 Rose Street South Lane, Edinburgh, ScotlandActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Right to appoint or remove persons → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
101 Rose Street South Lane, Edinburgh, ScotlandActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Right to appoint or remove persons → OE
9
Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (2 parents)
Turnover/Revenue (Company account)
5,869 GBP2018-07-01 ~ 2019-06-30
Officer
2016-04-07 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
559a Kings Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
Foundry, 4 New Acres Lane, London, EnglandActive Corporate (3 parents)
Officer
2017-05-02 ~ nowIIF 5 - Director → ME
12
3 Lombard Court, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolvedIIF 10 - Director → ME
13
559a Kings Road, London, United KingdomActive Corporate (2 parents)
Officer
2021-11-09 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 22 - Has significant influence or control → OE
14
Foundry, 4 New Acres Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-390,009 GBP2023-12-31
Officer
2018-09-14 ~ nowIIF 2 - Director → ME
15
Foundry, 4 New Acres Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,356,927 GBP2021-12-31
Officer
2018-09-14 ~ nowIIF 18 - Director → ME
16
559a Kings Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-03 ~ nowIIF 15 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 29 - Right to appoint or remove directors → OE
17
128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-04-21 ~ nowIIF 12 - Director → ME
Person with significant control
2022-04-21 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
Foundry, 4 New Acres Lane, London, EnglandActive Corporate (3 parents)
Officer
2021-11-30 ~ nowIIF 6 - Director → ME