1
2 Seven Stars Corner, London, England
Active Corporate (3 parents)
Equity (Company account)
-5,792 GBP2024-05-31
Officer
2022-05-10 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-10 ~ 2023-07-21
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
13 Bond Street, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-5,695 GBP2024-07-31
Officer
2025-02-01 ~ now
IIF 15 - Director → ME
3
27 Kensington High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-44,260 GBP2024-01-31
Officer
2022-06-01 ~ 2022-06-14
IIF 21 - Director → ME
Person with significant control
2021-01-22 ~ 2023-07-21
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
15a Tithe Close, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
15a Tithe Close, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-11-30
Officer
2017-11-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
6
15a Tithe Close, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-08-31
Officer
2019-08-02 ~ dissolved
IIF 12 - Director → ME
2019-08-02 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
15a Tithe Close, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,923 GBP2023-11-30
Officer
2021-11-22 ~ 2025-12-12
IIF 19 - Director → ME
Person with significant control
2021-11-22 ~ 2023-07-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
15a Tithe Close, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-14 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
15a Tithe Close, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-11-30
Officer
2016-11-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
10
27 Kensington High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,125 GBP2023-12-31
Officer
2021-12-06 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-06 ~ 2023-07-21
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
15a Tithe Close, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2019-12-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE