1
74 Philbeach Gardens, LondonDissolved Corporate (2 parents)
Officer
2011-01-31 ~ dissolvedIIF 25 - Director → ME
2
11 Lanfrey Place, West Kensington, LondonDissolved Corporate (2 parents)
Officer
2006-01-24 ~ dissolvedIIF 26 - Director → ME
3
209 Fulham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2023-10-31
Officer
2020-10-05 ~ nowIIF 23 - Director → ME
Person with significant control
2020-10-05 ~ 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
4
209 Fulham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-04-08 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
209 Fulham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-182,399 GBP2024-06-30
Officer
2019-02-13 ~ nowIIF 21 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
117 Windmill Road, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-09-10 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
209 Fulham Palace Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-31,494 GBP2023-01-31
Officer
2020-09-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-09-29 ~ 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
8
117 Windmill Road, Brentford, Middlesex, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
60,924 GBP2015-05-31
Officer
2014-05-01 ~ dissolvedIIF 15 - Director → ME
9
209 Fulham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,759 GBP2024-01-31
Officer
2020-01-16 ~ nowIIF 19 - Director → ME
Person with significant control
2020-01-16 ~ nowIIF 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
209 Fulham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-08 ~ nowIIF 3 - Director → ME
Person with significant control
2020-01-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
209 Fulham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-14 ~ nowIIF 22 - Director → ME
Person with significant control
2021-01-14 ~ 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
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
13
117 Windmill Road, Brentford, EnglandDissolved Corporate (1 parent)
Person with significant control
2017-03-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
14
34 Southerton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,642 GBP2023-10-31
Officer
2020-10-19 ~ nowIIF 24 - Director → ME
Person with significant control
2020-10-19 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
209 Fulham Palace Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-09 ~ nowIIF 20 - Director → ME
16
85 Great Portland Street, First Floor, LondonActive Corporate (3 parents)
Equity (Company account)
10,630 GBP2024-03-31
Officer
2022-04-05 ~ nowIIF 13 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
17
WY COOPERATION LLP - 2021-03-22
209 Fulham Palace Road, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2022-01-31
Officer
2021-01-13 ~ dissolvedIIF 5 - LLP Designated Member → ME
Person with significant control
2021-01-13 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
18
209 Fulham Palace Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
718,343 GBP2024-07-31
Officer
2021-07-21 ~ nowIIF 12 - Director → ME
Person with significant control
2021-07-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
209 Fulham Palace Road, LondonActive Corporate (1 parent)
Equity (Company account)
1,196,086 GBP2024-06-30
Officer
2016-06-21 ~ nowIIF 16 - Director → ME
Person with significant control
2016-06-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
209 Fulham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
623,137 GBP2024-06-30
Officer
2019-02-19 ~ nowIIF 17 - Director → ME
Person with significant control
2019-02-19 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE