1
4 Compton Close, London, EnglandDissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-11-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
1st Floor, The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-05-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
26 Talbot Road, London, EnglandReceiver Action Corporate (1 parent, 1 offspring)
Equity (Company account)
559,406 GBP2024-08-31
Officer
2020-05-15 ~ nowIIF 8 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
26 Talbot Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-10-26 ~ nowIIF 2 - Director → ME
Person with significant control
2016-10-26 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
71 Broad Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-79,251 GBP2023-08-31
Officer
2012-02-02 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
6
1st Floor The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-03-27 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
1st Floor The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-27 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-03-27 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
1st Floor The Barn House, 38 Meadow Way, Ruislip, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-03-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
203 Kilburn High Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-08-26 ~ dissolvedIIF 12 - Director → ME
10
Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (2 parents)
Officer
2023-02-08 ~ dissolvedIIF 4 - Director → ME