1
32 The Pagoda, Maidenhead, United KingdomActive Corporate (4 parents)
Equity (Company account)
540 GBP2023-08-31
Officer
2024-09-30 ~ nowIIF 18 - Director → ME
2
A, 73 Southampton Row, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 28 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-29 ~ dissolvedIIF 14 - Director → ME
2020-07-29 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2020-07-29 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolvedIIF 17 - Director → ME
5
A, 73 Southampton Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-02 ~ nowIIF 16 - Director → ME
2020-07-02 ~ nowIIF 9 - Secretary → ME
Person with significant control
2020-07-02 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
A, 73 Flat A, 73 Southampton Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-08 ~ nowIIF 25 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
4385, 12626329 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-27 ~ dissolvedIIF 13 - Director → ME
2020-05-27 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
A, 73 Southampton Row, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-25 ~ nowIIF 21 - Director → ME
Person with significant control
2021-05-25 ~ nowIIF 38 - Right to appoint or remove directors → OE
9
A, 73 Southampton Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-31 ~ nowIIF 26 - Director → ME
Person with significant control
2021-05-31 ~ nowIIF 39 - Has significant influence or control → OE
10
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-31 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-05-31 ~ dissolvedIIF 36 - Has significant influence or control → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolvedIIF 15 - Director → ME
2020-05-27 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
A, 73 Southampton Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 27 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
4385, 12752572 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-19 ~ dissolvedIIF 11 - Director → ME
2020-07-19 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2020-07-19 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
A, 73 Southampton Row, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-25 ~ nowIIF 24 - Director → ME
15
THE FARM GLOBAL PARTNERS LTD - 2023-03-02
A, 73 Southampton Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-03 ~ nowIIF 12 - Director → ME
Person with significant control
2023-02-03 ~ nowIIF 34 - Has significant influence or control → OE
16
A, 73 Southampton Row, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-19 ~ nowIIF 31 - Director → ME
Person with significant control
2022-12-19 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-06-08 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
A, 73 Southampton Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-24 ~ nowIIF 20 - Director → ME
2020-11-24 ~ nowIIF 2 - Secretary → ME
Person with significant control
2020-11-24 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
A, 73 Southampton Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-07 ~ nowIIF 22 - Director → ME
2021-01-07 ~ nowIIF 4 - Secretary → ME
Person with significant control
2021-01-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolvedIIF 30 - Director → ME
2021-03-15 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
A, 73 Southampton Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-07 ~ nowIIF 19 - Director → ME
2021-05-07 ~ nowIIF 1 - Secretary → ME
Person with significant control
2021-05-07 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE