1
15COLLECTIVE LTD
12307741 SC658873, 12063566, 14426762Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 4385, 12307741 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2024-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
4385, 15485541 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-06-30 ~ 2024-06-30
IIF 1 - Director → ME
5
61 Pitfield Street, London, England
Active Corporate (4 parents)
Officer
2023-10-09 ~ now
IIF 14 - Director → ME
6
9 Alleyn Park, Southall, England
Active Corporate (5 parents)
Officer
2017-12-15 ~ 2020-02-10
IIF 6 - Director → ME
Person with significant control
2017-12-15 ~ 2020-06-01
IIF 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
7
61 Pitfield Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
61 Pitfield Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
LONDON ROWING CLUB LIMITED
- now 00004711LONDON BOAT HOUSE COMPANY LIMITED - 2012-02-13
London Rowing Club, Embankment, London
Active Corporate (116 parents)
Officer
2014-09-03 ~ 2020-09-02
IIF 13 - Director → ME
10
86-90 Paul Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
MYR CONSULTING (EUROPE) PTY LTD
08124941 18 Dolby Rise Chelmer Village, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2012-06-29 ~ 2015-06-23
IIF 17 - Director → ME
12
113 Lower Richmond Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-28 ~ 2024-08-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans
Liquidation Corporate (3 parents)
Officer
2022-10-11 ~ now
IIF 5 - Director → ME
14
Unit D Bowery Building, 27a Carlton Drive, London, England
Active Corporate (2 parents)
Officer
2020-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
1 Glendarvon St, Glendarvon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
48 Lower Richmond Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE