1
35 Maybrook Gardens, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
38,273 GBP2024-04-30
Officer
2014-04-07 ~ nowIIF 5 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
35 Maybrook Gardens, High Wycombe, EnglandActive Corporate (2 parents)
Officer
2025-01-15 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
New Bond Works, New Bond Street, Halifax, EnglandDissolved Corporate (2 parents)
Officer
2022-03-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-03-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
42 Junction Road, London, EnglandDissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolvedIIF 6 - Director → ME
5
119 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
11 Mayfield Drive, Halifax, EnglandDissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
7
42 Junction Road, LondonDissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolvedIIF 1 - Director → ME
8
35 Maybrook Gardens, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
-133,236 GBP2024-04-30
Officer
2021-04-06 ~ nowIIF 3 - Director → ME
Person with significant control
2021-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
Unit 2a Salvagenius, New Bond Street, Halifax, EnglandDissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-04-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
Flat 31 Solomons Court, 451 High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Flat 31 Solomons Court, 451 High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-02-19 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
42 Junction Road, London, EnglandDissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolvedIIF 7 - Director → ME
13
42 Junction Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolvedIIF 2 - Director → ME
14
42 Junction Road, LondonDissolved Corporate (2 parents)
Officer
2013-10-15 ~ dissolvedIIF 10 - Director → ME
15
11 Mayfield Drive, Halifax, EnglandDissolved Corporate (1 parent)
Officer
2021-04-14 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 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