1
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (2 parents)
Officer
2007-06-27 ~ dissolvedIIF 11 - Director → ME
2
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolvedIIF 4 - Director → ME
3
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolvedIIF 8 - Director → ME
4
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolvedIIF 7 - Director → ME
5
185 Ladbroke Grove, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
C/o/ Magic Accountancy Services Colman House Station Road, Knowle, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2019-10-01 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-10-01 ~ 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
7
185 Ladbroke Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-01-05 ~ 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
Upper Maisonette 185 Ladbroke Grove, North Kensington, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-04 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-10-04 ~ dissolvedIIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
9
185 Ladbroke Grove, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-10-09 ~ 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
10
185 Ladbroke Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-10-30 ~ dissolvedIIF 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
11
185 Ladbroke Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-10-30 ~ 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
12
185 Ladbroke Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-10-23 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
185 Ladbroke Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-10-31 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolvedIIF 5 - Director → ME
15
185 Ladbroke Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-24 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-10-24 ~ dissolvedIIF 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
16
185 Ladbroke Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-10-30 ~ dissolvedIIF 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
17
185 Ladbroke Grove, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-10-04 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
VAHALLA LIMITED - 2015-07-23
C/o Verto Group Legal, 10 Margaret Street, London, EnglandDissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolvedIIF 3 - Director → ME
19
185 Ladbroke Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-10-19 ~ 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
20
185 Ladbroke Grove, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-05 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-10-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
185 Ladbroke Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-24 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-10-24 ~ dissolvedIIF 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
22
Upper Maisonette 185 Ladbroke Grove, North Kensington, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-04 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-10-04 ~ dissolvedIIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
23
185 Ladbroke Grove, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-09-25 ~ dissolvedIIF 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
24
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-01-31 ~ 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
25
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolvedIIF 6 - Director → ME