1
51 Pulross Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,948 GBP2024-07-31
Officer
2021-07-06 ~ nowIIF 13 - Director → ME
2021-07-06 ~ nowIIF 30 - Secretary → ME
Person with significant control
2021-07-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,369,699 GBP2018-12-31
Officer
2010-12-20 ~ dissolvedIIF 5 - Director → ME
3
2nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)
Equity (Company account)
-3,231,072 GBP2018-12-31
Officer
2016-03-18 ~ dissolvedIIF 6 - Director → ME
4
51b Pulross Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-03-28 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
EASE GROUP LIMITED - 2016-03-12
51b Pulross Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-03-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
51b Pulross Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-03-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
2nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)
Equity (Company account)
424,329 GBP2018-12-31
Officer
2016-03-31 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
8
51b Pulross Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-03-28 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
51b Pulross Rd, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-07-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
51b Pulross Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2011-10-14 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
51 Pulross Road, Flat B, London, EnglandDissolved Corporate (3 parents)
Officer
2023-02-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-02-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
12
9 City Garden Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,578,153 GBP2024-05-31
Officer
2022-05-17 ~ nowIIF 15 - Director → ME
Person with significant control
2022-05-17 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
13
51b Pulross Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-09-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
51b Pulross Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-08-20 ~ dissolvedIIF 1 - Director → ME
15
51b Pulross Road, LondonDissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolvedIIF 4 - Director → ME
16
51b Pulross Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-03-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE