1
2nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)
Officer
2024-07-11 ~ nowIIF 17 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
The Old Vicarage, The Street, Woodbridge, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolvedIIF 21 - Director → ME
2016-08-01 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
2nd Floor, 314 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)
Officer
2022-09-14 ~ dissolvedIIF 16 - Director → ME
4
272 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2024-03-04 ~ dissolvedIIF 20 - Director → ME
5
2nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 12 - Director → ME
Person with significant control
2022-04-20 ~ nowIIF 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
6
2nd Floor, 314 Regents Park Road, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolvedIIF 11 - Director → ME
2022-03-21 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2022-03-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
2nd Floor, 314 Regents Park Road, Finchley, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-21 ~ dissolvedIIF 14 - Director → ME
2022-03-21 ~ dissolvedIIF 25 - Secretary → ME
8
2nd Floor, 314 Regents Park Road, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolvedIIF 15 - Director → ME
2022-03-21 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2022-03-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
2nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
9,297 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 18 - Director → ME
2021-05-24 ~ nowIIF 24 - Secretary → ME
Person with significant control
2021-05-24 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-09-13 ~ dissolvedIIF 19 - Director → ME
2021-09-13 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
2nd Floor, 314 Regents Park Road, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolvedIIF 13 - Director → ME
2022-03-21 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2022-03-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
314 Regents Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ nowIIF 22 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 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