1
39 Santley Street, London, EnglandActive Corporate (2 parents)
Officer
2021-11-15 ~ nowIIF 19 - Director → ME
2
39 Santley Street, London, EnglandActive Corporate (1 parent)
Officer
2020-09-17 ~ nowIIF 22 - Director → ME
Person with significant control
2020-09-17 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
3
ATOM CIS LTD - 2023-06-16
Office 312 The Base, Dallam Lane, Warrington, EnglandActive Corporate (4 parents)
Officer
2023-05-16 ~ nowIIF 3 - Director → ME
4
Office 312 The Base, Dallam Lane, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,931 GBP2024-07-31
Officer
2023-07-06 ~ nowIIF 25 - Director → ME
Person with significant control
2023-07-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
5
Office 312 The Base, Dallam Lane, Warrington, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-04-11 ~ nowIIF 26 - Director → ME
Person with significant control
2023-04-11 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Office 312 The Base, Dallam Lane, Warrington, EnglandActive Corporate (3 parents)
Officer
2023-05-15 ~ nowIIF 14 - Director → ME
Person with significant control
2023-05-15 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
7
6 Stamford Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,961 GBP2019-02-28
Officer
2014-02-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
6 Stamford Square, LondonDissolved Corporate (3 parents)
Person with significant control
2017-07-01 ~ dissolvedIIF 52 - Right to surplus assets - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
9
Habib House, 9-13 Fulham High Street, LondonDissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolvedIIF 27 - Director → ME
10
6 Stamford Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-01 ~ dissolvedIIF 33 - LLP Designated Member → ME
Person with significant control
2017-07-01 ~ dissolvedIIF 53 - Right to surplus assets - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
11
6 Stamford Square, Upper Richmond Road, LondonDissolved Corporate (5 parents)
Officer
2009-07-06 ~ dissolvedIIF 32 - LLP Designated Member → ME
12
2 Stamford Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500 GBP2018-11-30
Officer
2016-11-04 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-11-04 ~ dissolvedIIF 38 - Has significant influence or control → OE
13
39 Santley Street, London, EnglandActive Corporate (2 parents)
Officer
2016-10-24 ~ nowIIF 31 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
14
6 Stamford Square, Upper Richmond Road, LondonDissolved Corporate (3 parents)
Officer
2009-05-22 ~ dissolvedIIF 57 - LLP Designated Member → ME
15
39 Santley Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
16
39 Santley Street, London, EnglandActive Corporate (1 parent)
Officer
2020-04-16 ~ nowIIF 7 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
17
2 Stamford Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,804 GBP2018-11-30
Officer
2016-11-04 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-11-04 ~ dissolvedIIF 37 - Has significant influence or control → OE
18
39 Santley Street, London, EnglandActive Corporate (1 parent)
Officer
2020-04-16 ~ nowIIF 8 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
19
39 Santley Street, London, EnglandActive Corporate (1 parent)
Officer
2021-08-27 ~ nowIIF 20 - Director → ME
Person with significant control
2021-08-27 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
6 Stamford Square, Upper Richmond Road, LondonDissolved Corporate (4 parents)
Person with significant control
2016-07-01 ~ dissolvedIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
39 Santley Street, London, EnglandActive Corporate (1 parent)
Officer
2020-04-16 ~ nowIIF 11 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
22
39 Santley Street, London, EnglandActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
39 Santley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-36,043 GBP2023-10-31
Officer
2019-10-02 ~ nowIIF 13 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
24
2 Stamford Square, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2010-07-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
39 Santley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-87,161 GBP2024-02-28
Officer
2022-02-10 ~ nowIIF 18 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
39 Santley Street, London, EnglandActive Corporate (2 parents)
Officer
2016-10-24 ~ nowIIF 30 - Director → ME
27
2 Stamford Square, Stamford Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
28
2 Stamford Square, LondonDissolved Corporate (2 parents)
Officer
2009-09-03 ~ dissolvedIIF 56 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
29
2 Stamford Square, LondonDissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-394,856 GBP2018-06-30
Officer
2008-06-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
30
LANGHAN SQUARE PROPERTY LIMITED - 2014-02-21
2 Stamford Square, Upper Richmond Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-904,240 GBP2024-02-29
Officer
2014-02-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
31
39 Santley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,634 GBP2024-03-31
Officer
2019-03-30 ~ nowIIF 9 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
32
39 Santley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,003 GBP2024-04-30
Officer
2020-04-23 ~ nowIIF 12 - Director → ME
Person with significant control
2020-04-23 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
33
39 Santley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-427,781 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 5 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE