1
102 Gresham Road, London, EnglandDissolved Corporate (3 parents)
Officer
2020-03-16 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Light Box, 111 Power Rd, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
102 Gresham Road, London, Greater LondonActive Corporate (2 parents)
Officer
2025-06-05 ~ nowIIF 1 - LLP Designated Member → ME
4
102 Gresham Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
230,648 GBP2025-02-28
Officer
2023-04-03 ~ nowIIF 6 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
102 Gresham Road, LondonActive Corporate (2 parents)
Equity (Company account)
-1,248 GBP2024-03-31
Officer
2014-03-19 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
102 Gresham Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-96,671 GBP2024-04-30
Officer
2017-04-20 ~ nowIIF 9 - Director → ME
Person with significant control
2017-04-20 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
7
102 Gresham Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2022-08-11 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-08-11 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
30 St. Johns Street, Folkestone, EnglandDissolved Corporate (2 parents)
Equity (Company account)
932 GBP2024-01-31
Officer
2023-04-01 ~ dissolvedIIF 5 - Director → ME
9
102 Gresham Road, London, EnglandActive Corporate (2 parents)
Officer
2021-09-20 ~ nowIIF 2 - Director → ME
Person with significant control
2021-09-20 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
49 St Marys Grove, Swindon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-09 ~ dissolvedIIF 10 - Director → ME