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