1
85 Oakwood Court Abbotsbury Road, Holland Park, London, United KingdomDissolved corporate (2 parents)
Officer
2018-10-10 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
128 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-5,224 GBP2023-07-31
Officer
2017-07-31 ~ nowIIF 17 - director → ME
Person with significant control
2017-07-31 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
85 Oakwood Court Abbotsbury Road, Holland Park, London, United KingdomDissolved corporate (1 parent)
Officer
2015-03-04 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
4
19 Manor Park Gardens, Edgware, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-02 ~ nowIIF 19 - director → ME
2023-01-02 ~ nowIIF 41 - secretary → ME
Person with significant control
2023-01-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
85 Oakwood Court Abbotsbury Road, Holland Park, London, United KingdomDissolved corporate (2 parents)
Officer
2018-10-10 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandDissolved corporate (1 parent)
Equity (Company account)
-10,125 GBP2021-01-30
Officer
2019-01-29 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-01-29 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
85 Oakwood Court Abbotsbury Road, Holland Park, London, United KingdomDissolved corporate (1 parent)
Officer
2018-12-21 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-12-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
39 Old Park Mews, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2014-09-11 ~ dissolvedIIF 13 - director → ME
9
39 Old Park Mews, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2023-07-10 ~ dissolvedIIF 3 - director → ME
Person with significant control
2023-07-10 ~ dissolvedIIF 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
10
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-05-17 ~ nowIIF 18 - director → ME
Person with significant control
2023-05-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
39 Old Park Mews, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2023-07-10 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-07-10 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
39 Old Park Mews, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2023-07-10 ~ dissolvedIIF 4 - director → ME
Person with significant control
2023-07-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
8 Stafford Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-43,864 GBP2023-12-31
Officer
2018-12-19 ~ nowIIF 11 - director → ME
Person with significant control
2018-12-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
39 Old Park Mews, Hounslow, United KingdomDissolved corporate (1 parent)
Officer
2015-09-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
15
College House, 2nd Floor, 17 King Edwards Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-19 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-12-19 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-62,920 GBP2023-08-31
Officer
2018-08-16 ~ nowIIF 21 - director → ME
Person with significant control
2018-08-16 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
403 Hornsey Road, London, United KingdomDissolved corporate (3 parents)
Officer
2018-11-07 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-11-07 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
18
24 Aspen Road, High Wycombe, Buckinghamshire, United KingdomDissolved corporate (1 parent)
Officer
2022-03-28 ~ dissolvedIIF 12 - director → ME
2022-03-28 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE