1
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Officer
2022-05-05 ~ nowIIF 39 - director → ME
Person with significant control
2022-05-05 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2
78 Seymour Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-45,702 GBP2023-09-30
Officer
2015-09-22 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2023-07-03 ~ nowIIF 1 - director → ME
Person with significant control
2023-07-03 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
78 Seymour Place Seymour Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2018-11-16 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 55 - Has significant influence or control → OE
5
78 Seymour Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,121 GBP2023-09-30
Officer
2019-09-04 ~ nowIIF 14 - director → ME
Person with significant control
2019-09-04 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
6
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
14,476 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 40 - director → ME
Person with significant control
2022-12-12 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
7
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 43 - director → ME
Person with significant control
2022-12-12 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
8
78 Seymour Place, London, London, United KingdomCorporate (1 parent)
Officer
2025-02-12 ~ nowIIF 6 - director → ME
Person with significant control
2025-02-12 ~ 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
9
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 44 - director → ME
Person with significant control
2022-12-12 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
10
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
360 GBP2023-07-31
Officer
2022-07-14 ~ nowIIF 35 - director → ME
Person with significant control
2022-07-14 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
78 Seymour Place, LondonDissolved corporate (4 parents)
Officer
2020-07-30 ~ dissolvedIIF 13 - director → ME
12
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-02 ~ nowIIF 38 - director → ME
Person with significant control
2022-03-02 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
13
78 Seymour Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
354 GBP2021-11-30
Officer
2019-12-09 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-12-09 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Officer
2024-03-23 ~ nowIIF 2 - director → ME
Person with significant control
2024-03-23 ~ nowIIF 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
15
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Officer
2024-03-23 ~ nowIIF 3 - director → ME
Person with significant control
2024-03-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Officer
2024-05-15 ~ nowIIF 7 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
78 Seymour Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
-248,143 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 45 - director → ME
Person with significant control
2021-04-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
18
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-10 ~ nowIIF 36 - director → ME
Person with significant control
2022-10-10 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
19
78 Seymour Place Seymour Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2014-06-24 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
20
78 Seymour Place, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2015-03-16 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
80 Belmont Avenue, Barnet, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
500 GBP2017-11-30
Officer
2012-04-05 ~ dissolvedIIF 23 - director → ME
22
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 41 - director → ME
Person with significant control
2021-04-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
23
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 42 - director → ME
Person with significant control
2021-04-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
24
78 Seymour Place, London, London, United KingdomCorporate (1 parent)
Officer
2025-02-12 ~ nowIIF 8 - director → ME
Person with significant control
2025-02-12 ~ 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
25
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Officer
2024-09-24 ~ nowIIF 5 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
26
7 Exhibition House, Addison Bridge Place, London, EnglandDissolved corporate (2 parents)
Officer
2015-10-08 ~ dissolvedIIF 20 - director → ME
27
78 Seymour Place, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2020-04-27 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
28
250 Vauxhall Bridge Road, LondonCorporate (3 parents)
Equity (Company account)
-131,055 GBP2024-01-31
Officer
2014-01-15 ~ nowIIF 19 - director → ME
29
250 Vauxhall Bridge Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-10-07 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
30
33 Cavendish Square, Office 301, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2015-07-07 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
31
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Officer
2024-01-17 ~ nowIIF 4 - director → ME
Person with significant control
2024-01-17 ~ 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
32
Suite 501 Unit 2a, 94 Wycliffe Road, NorthamptonCorporate (2 parents)
Equity (Company account)
-100,078 GBP2022-07-31
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
33
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-28,777 GBP2021-01-31
Person with significant control
2020-01-07 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE