1
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (2 parents)
Equity (Company account)
888,569 GBP2020-03-31
Officer
2013-02-01 ~ nowIIF 13 - Director → ME
2
178 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2018-06-01 ~ nowIIF 21 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
178 Seven Sisters Road, LondonDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 11 - Director → ME
4
178 Seven Sisters Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-17 ~ nowIIF 15 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
178 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-22 ~ nowIIF 20 - Director → ME
Person with significant control
2022-12-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
178 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-20 ~ nowIIF 12 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
178 Seven Sisters Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
178 Seven Sisters Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
65,475 GBP2022-09-30
Officer
2015-09-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
178 Seven Sisters Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-01-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-01-07 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
178 Seven Sisters Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 17 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
178 Seven Sisters Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-16 ~ nowIIF 16 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
178 Seven Sisters Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,488 GBP2022-06-30
Officer
2018-06-28 ~ nowIIF 22 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
178 Seven Sisters Road, LondonDissolved Corporate (2 parents)
Officer
2007-10-09 ~ dissolvedIIF 14 - Director → ME
2007-10-09 ~ dissolvedIIF 24 - Secretary → ME