1
4385, 12950979 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
597,735 GBP2022-10-31
Officer
2020-10-14 ~ 2021-01-24
IIF 16 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-24
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Evergreen House, Euston Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
18,710 GBP2021-10-31
Officer
2020-10-14 ~ 2021-01-23
IIF 12 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
4385, 12951059 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
363,500 GBP2022-10-31
Officer
2020-10-14 ~ 2021-01-22
IIF 13 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-22
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
33 Great George Street, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
327,257 GBP2022-10-31
Officer
2020-10-14 ~ 2021-01-19
IIF 15 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-19
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
5
32 Tavistock Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-14 ~ 2021-01-21
IIF 14 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-21
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
25 Floral Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-15 ~ 2021-01-21
IIF 18 - Director → ME
Person with significant control
2020-10-15 ~ 2021-01-21
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
7
69 Old Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-14 ~ 2021-01-20
IIF 20 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-20
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
12 St. Martin's Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
646,211 GBP2022-10-31
Officer
2020-10-14 ~ 2021-01-17
IIF 19 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
40 Bowling Green Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
496,732 GBP2022-10-31
Officer
2020-10-14 ~ 2021-01-25
IIF 11 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-25
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
25 Canada Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
108,625 GBP2021-10-31
Officer
2020-10-14 ~ 2021-01-18
IIF 17 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-18
IIF 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