1
1st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2022-03-31
Officer
2021-03-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
1st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2022-03-31
Officer
2021-03-10 ~ dissolvedIIF 3 - Director → ME
2021-03-10 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
54 Balcombe Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2022-02-28
Officer
2021-02-19 ~ dissolvedIIF 6 - Director → ME
2021-02-19 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2021-02-19 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-23 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-10-23 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
Flat 39 Penrouse House, 16 Newsholme Drive, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-07-30 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
1st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolvedIIF 12 - Director → ME
2021-11-19 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2021-11-19 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
54 Balcombe Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Flat 39 Penrouse House, 16 Newsholme Drive, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
9
1st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
1st Floor 124 Cleveland Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
200,000 GBP2024-08-31
Officer
2023-08-29 ~ nowIIF 8 - Director → ME
Person with significant control
2023-08-29 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
1st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-23 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-12-23 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
1st Floor 124 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolvedIIF 9 - Director → ME
2022-08-17 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2022-08-17 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
Flat 39 Penrouse House, 16 Newsholme Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-11-27 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE