1
32 Drayton Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolvedIIF 219 - Director → ME
Person with significant control
2017-06-05 ~ dissolvedIIF 425 - Has significant influence or control → OE
2
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2021-02-05 ~ nowIIF 58 - Director → ME
Person with significant control
2021-02-05 ~ nowIIF 4 - Has significant influence or control → OE
3
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2021-11-26 ~ nowIIF 225 - Director → ME
Person with significant control
2021-11-26 ~ nowIIF 2 - Has significant influence or control → OE
4
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-29 ~ dissolvedIIF 181 - Director → ME
Person with significant control
2022-12-29 ~ dissolvedIIF 104 - Right to appoint or remove directors → OE
5
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2022-10-07 ~ nowIIF 261 - Director → ME
Person with significant control
2022-10-07 ~ nowIIF 27 - Has significant influence or control → OE
6
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolvedIIF 556 - Director → ME
Person with significant control
2023-03-23 ~ dissolvedIIF 414 - Right to appoint or remove directors → OE
7
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-01-31
Officer
2021-01-26 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 3 - Has significant influence or control → OE
8
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2022-09-09 ~ dissolvedIIF 172 - Director → ME
Person with significant control
2022-09-09 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
9
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2022-06-01 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
10
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2022-12-21 ~ nowIIF 61 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Person with significant control
2022-09-26 ~ nowIIF 86 - Has significant influence or control → OE
12
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Person with significant control
2021-08-04 ~ nowIIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
13
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2021-11-05 ~ nowIIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-02-28
Officer
2017-02-20 ~ dissolvedIIF 432 - Director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
15
167 City Rd, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2018-12-27 ~ dissolvedIIF 220 - Director → ME
Person with significant control
2018-12-27 ~ dissolvedIIF 147 - Has significant influence or control → OE
16
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2023-08-01 ~ nowIIF 226 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 5 - Has significant influence or control → OE
17
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-17 ~ dissolvedIIF 229 - Director → ME
Person with significant control
2023-03-17 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
18
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolvedIIF 513 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
19
141 Somerset Gordens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 526 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Ownership of shares – 75% or more → OE
20
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-02-28
Person with significant control
2017-01-12 ~ nowIIF 424 - Has significant influence or control → OE
21
48 48 Charlotte St, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2018-12-28 ~ nowIIF 214 - Director → ME
Person with significant control
2018-12-28 ~ nowIIF 149 - Has significant influence or control → OE
22
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolvedIIF 218 - Director → ME
Person with significant control
2018-12-27 ~ dissolvedIIF 144 - Has significant influence or control → OE
23
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2020-07-06 ~ nowIIF 577 - Director → ME
Person with significant control
2020-07-06 ~ nowIIF 566 - Ownership of shares – 75% or more → OE
IIF 566 - Ownership of voting rights - 75% or more → OE
IIF 566 - Right to appoint or remove directors → OE
24
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2019-12-16 ~ nowIIF 55 - Director → ME
Person with significant control
2019-12-16 ~ nowIIF 10 - Has significant influence or control → OE
25
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2023-05-01 ~ nowIIF 227 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 38 - Right to appoint or remove directors → OE
26
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2021-03-08 ~ dissolvedIIF 507 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
27
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolvedIIF 541 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
28
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolvedIIF 236 - Director → ME
Person with significant control
2023-03-10 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
29
141 Somerset Gardesn, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-03-31
Person with significant control
2021-03-26 ~ nowIIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of shares – 75% or more → OE
30
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-09-30
Officer
2020-09-16 ~ dissolvedIIF 277 - Director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
31
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2021-11-24 ~ nowIIF 452 - Director → ME
Person with significant control
2021-11-24 ~ nowIIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of shares – 75% or more → OE
32
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2021-06-23 ~ nowIIF 448 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
33
29 Stamford St, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-07 ~ nowIIF 53 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 7 - Has significant influence or control → OE
34
133 Higham Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-07-05 ~ dissolvedIIF 239 - Has significant influence or control → OE
35
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-02-28
Officer
2022-02-15 ~ dissolvedIIF 512 - Director → ME
Person with significant control
2022-02-15 ~ dissolvedIIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
36
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2020-12-08 ~ dissolvedIIF 521 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
37
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-04-30
Officer
2019-04-23 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2019-04-23 ~ dissolvedIIF 9 - Has significant influence or control → OE
38
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2021-06-24 ~ nowIIF 474 - Director → ME
Person with significant control
2021-06-24 ~ nowIIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
39
141 Somerset Gardes, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Person with significant control
2022-09-28 ~ nowIIF 341 - Right to appoint or remove directors → OE
40
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Person with significant control
2020-09-21 ~ nowIIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
41
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-01-31
Officer
2016-09-10 ~ dissolvedIIF 404 - Director → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 429 - Has significant influence or control → OE
42
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-03-31
Officer
2021-03-04 ~ dissolvedIIF 216 - Director → ME
Person with significant control
2021-03-04 ~ dissolvedIIF 143 - Has significant influence or control → OE
43
SAUTTAN LTD - 2023-01-12
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-01-31
Officer
2023-01-04 ~ nowIIF 60 - Director → ME
Person with significant control
2023-01-04 ~ nowIIF 28 - Right to appoint or remove directors → OE
44
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-05-31
Person with significant control
2021-05-26 ~ dissolvedIIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
45
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 57 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 11 - Has significant influence or control → OE
46
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolvedIIF 238 - Director → ME
Person with significant control
2023-02-15 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
47
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-11 ~ nowIIF 353 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
48
141 Somrset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-08-31
Officer
2021-08-10 ~ dissolvedIIF 488 - Director → ME
Person with significant control
2021-08-10 ~ dissolvedIIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
49
4385, 14046797 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolvedIIF 293 - Director → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
50
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-02-16 ~ nowIIF 548 - Director → ME
Person with significant control
2022-02-16 ~ nowIIF 406 - Right to appoint or remove directors → OE
51
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 449 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
52
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-10-31
Officer
2020-03-17 ~ nowIIF 499 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 136 - Has significant influence or control → OE
53
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2024-05-07 ~ nowIIF 349 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 130 - Right to appoint or remove directors → OE
54
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-07 ~ dissolvedIIF 268 - Director → ME
Person with significant control
2023-02-07 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
55
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2022-06-07 ~ dissolvedIIF 195 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 405 - Right to appoint or remove directors → OE
56
141 Somerset Garden, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2022-11-18 ~ nowIIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
57
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-22 ~ dissolvedIIF 562 - Director → ME
Person with significant control
2023-09-22 ~ dissolvedIIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of shares – 75% or more → OE
58
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolvedIIF 184 - Director → ME
Person with significant control
2023-02-06 ~ dissolvedIIF 100 - Right to appoint or remove directors → OE
59
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolvedIIF 288 - Director → ME
Person with significant control
2021-12-15 ~ dissolvedIIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
60
85 85 Tottenham Court Rd, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2021-02-05 ~ dissolvedIIF 546 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
61
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-24 ~ nowIIF 352 - Director → ME
62
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Person with significant control
2022-06-24 ~ nowIIF 14 - Right to appoint or remove directors → OE
63
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-08-31
Officer
2021-08-11 ~ dissolvedIIF 522 - Director → ME
Person with significant control
2021-08-11 ~ dissolvedIIF 360 - Ownership of shares – 75% or more → OE
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
64
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-16 ~ nowIIF 272 - Director → ME
Person with significant control
2020-09-16 ~ nowIIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
65
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2021-07-19 ~ nowIIF 495 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of shares – 75% or more → OE
66
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2016-06-17 ~ nowIIF 572 - Director → ME
Person with significant control
2017-01-15 ~ nowIIF 430 - Has significant influence or control → OE
67
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2021-12-14 ~ dissolvedIIF 442 - Director → ME
Person with significant control
2021-12-14 ~ dissolvedIIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Ownership of shares – 75% or more → OE
68
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-07-05 ~ dissolvedIIF 290 - Director → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 240 - Has significant influence or control → OE
69
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2020-11-17 ~ nowIIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
70
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolvedIIF 286 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
71
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-01-31
Officer
2024-01-18 ~ nowIIF 228 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 42 - Right to appoint or remove directors → OE
72
1000 Great West Rd, Brentford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-07-31
Officer
2021-12-03 ~ nowIIF 260 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 142 - Has significant influence or control → OE
73
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-03 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2023-01-03 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
74
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2022-11-10 ~ nowIIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of shares – 75% or more → OE
75
141 Somerset Gardens Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2020-03-17 ~ nowIIF 137 - Has significant influence or control → OE
76
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-29 ~ dissolvedIIF 557 - Director → ME
Person with significant control
2023-12-29 ~ dissolvedIIF 413 - Right to appoint or remove directors → OE
77
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolvedIIF 539 - Director → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
78
77 77 Oxford St, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2021-02-08 ~ dissolvedIIF 544 - Director → ME
Person with significant control
2021-02-08 ~ dissolvedIIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of shares – 75% or more → OE
79
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-16 ~ nowIIF 273 - Director → ME
Person with significant control
2020-09-16 ~ nowIIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
80
239 Kensington High St, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2021-02-05 ~ dissolvedIIF 215 - Director → ME
IIF 208 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 148 - Has significant influence or control → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
81
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-02-28
Officer
2023-02-06 ~ nowIIF 267 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
82
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-08 ~ dissolvedIIF 527 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 391 - Has significant influence or control → OE
83
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolvedIIF 263 - Director → ME
Person with significant control
2024-02-15 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
84
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-01-31
Person with significant control
2022-01-07 ~ dissolvedIIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
85
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2021-03-26 ~ dissolvedIIF 459 - Director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
86
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-16 ~ nowIIF 550 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of shares – 75% or more → OE
87
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-12 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2022-09-12 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
88
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2018-04-30
Officer
2016-04-07 ~ dissolvedIIF 439 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 431 - Has significant influence or control → OE
89
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2021-11-24 ~ nowIIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
90
77 77 Oxford St, Lonon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2021-03-30 ~ dissolvedIIF 209 - Director → ME
Person with significant control
2021-03-30 ~ dissolvedIIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 426 - Has significant influence or control → OE
91
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolvedIIF 233 - Director → ME
Person with significant control
2023-10-20 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
92
141 Somerset Gardens, Crieghton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-29 ~ dissolvedIIF 262 - Director → ME
Person with significant control
2023-03-29 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
93
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-12 ~ nowIIF 350 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 132 - Right to appoint or remove directors → OE
94
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-03-31
Person with significant control
2023-03-22 ~ nowIIF 411 - Right to appoint or remove directors → OE
95
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-07-31
Officer
2021-07-28 ~ dissolvedIIF 504 - Director → ME
Person with significant control
2021-07-28 ~ dissolvedIIF 365 - Has significant influence or control → OE
96
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolvedIIF 558 - Director → ME
Person with significant control
2022-10-06 ~ dissolvedIIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
97
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-18 ~ dissolvedIIF 188 - Director → ME
Person with significant control
2022-11-18 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
98
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2023-03-09 ~ dissolvedIIF 235 - Director → ME
Person with significant control
2023-03-09 ~ 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
99
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolvedIIF 538 - Director → ME
Person with significant control
2021-10-21 ~ dissolvedIIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
100
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-10-31
Officer
2021-10-27 ~ nowIIF 493 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
101
AVA CORP LTD - 2022-08-18
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 280 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
102
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Person with significant control
2021-08-04 ~ nowIIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2022-03-28 ~ dissolvedIIF 505 - Director → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
104
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2022-10-04 ~ dissolvedIIF 15 - Has significant influence or control → OE
105
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolvedIIF 196 - Director → ME
Person with significant control
2022-12-01 ~ dissolvedIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
106
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,053,543 GBP2024-03-31
Officer
2023-12-11 ~ nowIIF 345 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
107
141 Somerset Gardens Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-05-31
Officer
2021-05-19 ~ dissolvedIIF 506 - Director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Right to appoint or remove directors → OE
108
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-22 ~ dissolvedIIF 155 - Director → ME
Person with significant control
2022-09-22 ~ dissolvedIIF 103 - Right to appoint or remove directors → OE
109
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolvedIIF 445 - Director → ME
Person with significant control
2023-05-02 ~ dissolvedIIF 302 - Right to appoint or remove directors → OE
110
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 169 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 108 - Right to appoint or remove directors → OE
111
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolvedIIF 489 - Director → ME
Person with significant control
2021-08-11 ~ dissolvedIIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
112
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2023-03-09 ~ dissolvedIIF 234 - Director → ME
Person with significant control
2023-03-09 ~ 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
113
FOREST PURIST UK LTD - 2024-03-20
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 67 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
114
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 473 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 330 - Right to appoint or remove directors → OE
115
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Person with significant control
2022-06-27 ~ nowIIF 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
116
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 542 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
117
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2020-09-18 ~ nowIIF 274 - Director → ME
Person with significant control
2020-09-18 ~ nowIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-03-31
Person with significant control
2023-03-07 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
119
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolvedIIF 537 - Director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
120
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolvedIIF 574 - Director → ME
Person with significant control
2017-08-11 ~ dissolvedIIF 428 - Has significant influence or control → OE
121
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2022-11-10 ~ nowIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
122
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2021-10-06 ~ nowIIF 446 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
123
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2022-11-10 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
124
The Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
10,000 GBP2023-12-31
Person with significant control
2021-12-14 ~ dissolvedIIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 301 - Right to appoint or remove directors → OE
125
141 Somerset Gardens, Ccreighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-24 ~ dissolvedIIF 230 - Director → ME
Person with significant control
2024-01-24 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
126
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2024-05-07 ~ nowIIF 354 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 133 - Right to appoint or remove directors → OE
127
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-22 ~ dissolvedIIF 231 - Director → ME
Person with significant control
2022-09-22 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
128
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 451 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
129
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-11-24 ~ nowIIF 64 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 21 - Right to appoint or remove directors → OE
130
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2018-10-03 ~ dissolvedIIF 529 - Director → ME
Person with significant control
2018-10-03 ~ dissolvedIIF 389 - Has significant influence or control → OE
131
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolvedIIF 403 - Director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 266 - Has significant influence or control → OE
132
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolvedIIF 434 - Director → ME
Person with significant control
2022-08-30 ~ dissolvedIIF 271 - Right to appoint or remove directors → OE
133
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2022-12-21 ~ nowIIF 63 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 52 - Right to appoint or remove directors → OE
134
141 Somerset Gardens, Creigton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-08-31
Officer
2021-08-12 ~ dissolvedIIF 486 - Director → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
135
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2022-08-23 ~ nowIIF 441 - Director → ME
Person with significant control
2022-08-23 ~ nowIIF 299 - Right to appoint or remove directors → OE
136
141 Somerset Gardes, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-04 ~ dissolvedIIF 553 - Director → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 421 - Right to appoint or remove directors → OE
137
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 552 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 415 - Right to appoint or remove directors → OE
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
138
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 287 - Director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
139
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolvedIIF 356 - Director → ME
Person with significant control
2023-05-10 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
140
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ nowIIF 351 - Director → ME
141
4385, 11084298 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-11-30
Officer
2017-11-27 ~ nowIIF 213 - Director → ME
Person with significant control
2017-11-27 ~ nowIIF 146 - Has significant influence or control → OE
142
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-06 ~ dissolvedIIF 433 - Director → ME
Person with significant control
2024-02-06 ~ dissolvedIIF 296 - Right to appoint or remove directors → OE
143
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2020-10-22 ~ dissolvedIIF 292 - Director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
144
32 Drayton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-02-28
Officer
2018-02-27 ~ dissolvedIIF 437 - Director → ME
145
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-14 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2022-12-14 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
146
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2022-10-05 ~ nowIIF 549 - Director → ME
Person with significant control
2022-10-05 ~ nowIIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
147
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2021-12-17 ~ dissolvedIIF 468 - Director → ME
Person with significant control
2021-12-17 ~ dissolvedIIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of shares – 75% or more → OE
148
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-11-17 ~ nowIIF 66 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 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
149
141 Somerset Gardens Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 450 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 324 - Has significant influence or control → OE
150
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2022-12-21 ~ nowIIF 62 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 26 - Right to appoint or remove directors → OE
151
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 497 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
152
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-06-07 ~ nowIIF 347 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
153
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2024-09-19 ~ nowIIF 348 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 269 - Has significant influence or control → OE
154
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-06-07 ~ nowIIF 346 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 567 - Ownership of voting rights - 75% or more → OE
IIF 567 - Right to appoint or remove directors → OE
IIF 567 - Ownership of shares – 75% or more → OE
155
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolvedIIF 559 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 418 - Right to appoint or remove directors → OE
156
32 Drayton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-09-30
Officer
2020-09-07 ~ dissolvedIIF 581 - Director → ME
157
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 531 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 265 - Has significant influence or control → OE
158
32 Drayton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-09-30
Person with significant control
2020-09-07 ~ dissolvedIIF 388 - Has significant influence or control → OE
159
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-17 ~ dissolvedIIF 211 - Director → ME
Person with significant control
2023-05-17 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
160
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 535 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 138 - Has significant influence or control → OE
161
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2022-03-28 ~ nowIIF 56 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 12 - Has significant influence or control → OE
IIF 242 - Has significant influence or control over the trustees of a trust → OE
162
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-15 ~ dissolvedIIF 490 - Director → ME
Person with significant control
2021-07-15 ~ dissolvedIIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2020-10-09 ~ nowIIF 447 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
164
4385, 13586378 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolvedIIF 543 - Director → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of voting rights - 75% or more → OE
165
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2020-09-07 ~ nowIIF 500 - Director → ME
Person with significant control
2020-09-09 ~ nowIIF 129 - Has significant influence or control → OE
166
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-04-30
Officer
2020-03-17 ~ dissolvedIIF 532 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 140 - Has significant influence or control over the trustees of a trust → OE
167
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2023-05-17 ~ nowIIF 224 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 30 - Has significant influence or control → OE
168
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-08-31
Officer
2020-08-06 ~ dissolvedIIF 579 - Director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 570 - Right to appoint or remove directors → OE
IIF 570 - Ownership of shares – 75% or more → OE
IIF 570 - Ownership of voting rights - 75% or more → OE
169
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-05-31
Officer
2023-07-11 ~ dissolvedIIF 206 - Director → ME
Person with significant control
2023-07-11 ~ dissolvedIIF 85 - Has significant influence or control → OE
170
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Person with significant control
2021-07-09 ~ nowIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Right to appoint or remove directors → OE
171
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 59 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 8 - Has significant influence or control → OE
172
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolvedIIF 221 - Director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 145 - Has significant influence or control → OE
173
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2017-06-23 ~ nowIIF 68 - Director → ME
Person with significant control
2017-06-23 ~ nowIIF 33 - Has significant influence or control → OE
174
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-05-31
Person with significant control
2024-01-24 ~ nowIIF 84 - Has significant influence or control → OE
175
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
147,100 GBP2024-07-31
Officer
2021-07-05 ~ nowIIF 475 - Director → ME
Person with significant control
2021-07-05 ~ nowIIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
176
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-11-30
Officer
2020-11-18 ~ dissolvedIIF 455 - Director → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
177
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 153 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
178
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolvedIIF 199 - Director → ME
Person with significant control
2022-12-15 ~ dissolvedIIF 124 - Right to appoint or remove directors → OE
179
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolvedIIF 470 - Director → ME
Person with significant control
2022-02-02 ~ dissolvedIIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
180
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-08-31
Person with significant control
2021-08-17 ~ dissolvedIIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
181
4385, 13379850 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-05-26
Officer
2021-05-06 ~ dissolvedIIF 536 - Director → ME
Person with significant control
2021-05-06 ~ dissolvedIIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 399 - Ownership of shares – More than 25% but not more than 50% → OE
182
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 496 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of shares – 75% or more → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
183
2 2 Tallis St, Blackfriars, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2021-02-10 ~ dissolvedIIF 282 - Director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
184
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-05-31
Officer
2020-05-28 ~ dissolvedIIF 545 - Director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Ownership of shares – 75% or more → OE
185
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolvedIIF 166 - Director → ME
Person with significant control
2023-03-15 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
186
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2022-06-01 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 31 - Has significant influence or control → OE
187
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolvedIIF 168 - Director → ME
Person with significant control
2022-09-30 ~ dissolvedIIF 99 - Right to appoint or remove directors → OE
188
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Person with significant control
2022-03-29 ~ nowIIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of shares – 75% or more → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
189
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-08-31
Officer
2020-03-17 ~ nowIIF 498 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 135 - Has significant influence or control → OE
190
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2023-04-10 ~ dissolvedIIF 555 - Director → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 407 - Has significant influence or control → OE
191
141 Somerset Gardenss, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 355 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
192
KRYSTALE MANAGEMENT LTD. - 2020-04-22
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2020-04-20 ~ dissolvedIIF 284 - Director → ME
193
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-12-31
Person with significant control
2022-12-28 ~ nowIIF 89 - Right to appoint or remove directors → OE
194
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-08-31
Officer
2020-08-31 ~ dissolvedIIF 582 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 568 - Ownership of voting rights - 75% or more → OE
IIF 568 - Ownership of shares – 75% or more → OE
IIF 568 - Right to appoint or remove directors → OE
195
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolvedIIF 443 - Director → ME
Person with significant control
2022-08-30 ~ dissolvedIIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
196
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2020-03-17 ~ nowIIF 222 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 141 - Has significant influence or control → OE
197
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2020-03-17 ~ nowIIF 54 - Director → ME
198
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2022-10-06 ~ nowIIF 551 - Director → ME
Person with significant control
2022-10-06 ~ nowIIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
199
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2022-07-05 ~ nowIIF 65 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 19 - Right to appoint or remove directors → OE
200
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Person with significant control
2022-06-27 ~ nowIIF 22 - Right to appoint or remove directors → OE