1
12 Hollington Court, Chislehurst, United KingdomActive Corporate (2 parents)
Person with significant control
2023-04-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Fieldfisher, Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,098,447 GBP2024-01-31
Officer
2017-01-19 ~ nowIIF 11 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
140 Tabernacle Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolvedIIF 3 - Director → ME
4
FIELD FISHER WATERHOUSE LLP - 2015-11-02
Riverbank House, 2 Swan Lane, LondonActive Corporate (293 parents, 23 offsprings)
Officer
2013-05-01 ~ nowIIF 15 - LLP Member → ME
5
FFW WORLDWIDE LIMITED - 2021-04-26
Riverbank House, 2 Swan Lane, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2013-11-28 ~ nowIIF 12 - Director → ME
6
Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,616 GBP2023-06-30
Officer
2019-06-26 ~ nowIIF 10 - Director → ME
Person with significant control
2019-06-26 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
318 Old Street, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2021-06-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-06-11 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
318 Old Street, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2021-06-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-06-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
318 Old Street, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2021-06-11 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-06-11 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
10
140 Tabernacle Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-08-23 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-08-23 ~ dissolvedIIF 19 - Has significant influence or control → OE
11
Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,672 GBP2024-04-30
Officer
2021-04-29 ~ nowIIF 13 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
318 Old Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-02 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 17 - Has significant influence or control → OE
13
140 Tabernacle Street, London, EnglandDissolved Corporate (3 parents)
Officer
2021-04-28 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
140 Tabernacle Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-04-28 ~ dissolvedIIF 5 - Director → ME