1
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-25 ~ nowIIF 2 - Director → ME
2
2nd Floor Lynton House, Station Approach, Woking, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
3
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-08-10 ~ nowIIF 11 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
4
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
9,610 GBP2023-07-31
Officer
2022-07-28 ~ nowIIF 1 - Director → ME
Person with significant control
2022-07-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
124 City Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-20 ~ nowIIF 4 - Director → ME
7
Genesis House, High Street, Westerham, Kent, EnglandDissolved Corporate (2 parents)
Officer
2019-02-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-02-14 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Genesis House, High Street, Westerham, EnglandDissolved Corporate (2 parents)
Officer
2019-02-14 ~ dissolvedIIF 13 - Director → ME
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-10-31 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
10
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-03-17 ~ nowIIF 10 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE