1
The Glass House 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Officer
2024-10-15 ~ nowIIF 22 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
2
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
142,424 GBP2019-03-31
Officer
2017-02-28 ~ dissolvedIIF 37 - director → ME
2017-02-28 ~ dissolvedIIF 7 - secretary → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 69 - Has significant influence or control → OE
3
The Glass House, 3rd Floor, 177-187 Arthur Road, LondonDissolved corporate (1 parent)
Officer
2010-09-02 ~ dissolvedIIF 48 - director → ME
4
177-187 Arthur Road, The Glass House, LondonDissolved corporate (1 parent)
Officer
2012-03-20 ~ dissolvedIIF 27 - director → ME
5
Blenheimfour Limited, The Glass House 177-187 Arthur Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-03 ~ dissolvedIIF 43 - director → ME
2016-03-03 ~ dissolvedIIF 8 - secretary → ME
6
The Glass House 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Officer
2023-10-03 ~ nowIIF 23 - director → ME
Person with significant control
2023-10-03 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
7
The Glass House 177-187 Arthur Road, London, EnglandCorporate (2 parents)
Total liabilities (Company account)
303,042 GBP2023-12-31
Officer
2021-12-02 ~ nowIIF 24 - director → ME
Person with significant control
2021-12-02 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
8
The Glass House, 177-187 Arthur Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 45 - director → ME
2015-07-29 ~ dissolvedIIF 11 - secretary → ME
9
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 30 - director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
10
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2024-03-15 ~ nowIIF 20 - director → ME
Person with significant control
2024-03-15 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
11
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Total liabilities (Company account)
349,597 GBP2023-12-31
Officer
2025-01-31 ~ nowIIF 13 - director → ME
Person with significant control
2025-01-31 ~ nowIIF 51 - Has significant influence or control → OE
12
The Glass House, 3rd Floor, 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2024-10-17 ~ nowIIF 14 - director → ME
Person with significant control
2024-10-17 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
13
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-12-20 ~ dissolvedIIF 38 - director → ME
Person with significant control
2022-12-20 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
14
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Total liabilities (Company account)
86 GBP2023-06-30
Officer
2021-06-04 ~ nowIIF 36 - director → ME
Person with significant control
2021-06-04 ~ nowIIF 72 - Has significant influence or control → OE
15
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-09-26 ~ dissolvedIIF 54 - director → ME
2014-09-26 ~ dissolvedIIF 3 - secretary → ME
16
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Officer
2020-01-09 ~ nowIIF 35 - director → ME
Person with significant control
2020-01-09 ~ nowIIF 70 - Has significant influence or control → OE
17
3rd Floor, The Glass House 177 - 187 Arthur Road, Wimbledon Park, London, EnglandDissolved corporate (1 parent)
Officer
2016-02-09 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
18
3rd Floor The Glass House, 177-187 Arthur Road, Wimbledon, EnglandDissolved corporate (1 parent)
Officer
2013-12-13 ~ dissolvedIIF 58 - director → ME
2013-12-13 ~ dissolvedIIF 5 - secretary → ME
19
20-22 Wenlock Road, London, EnglandDissolved corporate (4 parents)
Officer
2019-10-30 ~ dissolvedIIF 29 - director → ME
20
19 Percy Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2019-09-09 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Glass House, 177-187 Arthur Road, LondonDissolved corporate (2 parents)
Equity (Company account)
108,664 GBP2017-10-31
Person with significant control
2016-10-01 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
22
3rd Floor, The Glass House 177-187 Arthur Road, Wimbledon Park, London, United KingdomCorporate (1 parent)
Officer
2024-07-16 ~ nowIIF 39 - director → ME
Person with significant control
2024-07-16 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
23
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-11-11 ~ dissolvedIIF 53 - director → ME
2014-11-11 ~ dissolvedIIF 2 - secretary → ME
24
3rd Floor, The Glass House, 177-187 Arthur Road, LondonDissolved corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 55 - director → ME
2014-07-22 ~ dissolvedIIF 1 - secretary → ME
25
Flat 12 Grayton House, 498-504 Fulham Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-419 GBP2020-10-31
Officer
2019-10-31 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-10-31 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
26
177-187 Arthur Road, Wimbledon, London, United KingdomDissolved corporate (1 parent)
Officer
2010-02-23 ~ dissolvedIIF 15 - director → ME
27
The Glass House 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2022-09-28 ~ nowIIF 46 - director → ME
Person with significant control
2022-09-28 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
28
The Glass House 177-187, Arthur Road, London, EnglandDissolved corporate (1 parent)
Officer
2012-12-13 ~ dissolvedIIF 56 - director → ME
2012-12-13 ~ dissolvedIIF 4 - secretary → ME
29
Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2010-02-24 ~ dissolvedIIF 59 - director → ME
30
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Total liabilities (Company account)
111,365 GBP2023-09-30
Officer
2019-09-09 ~ nowIIF 32 - director → ME
Person with significant control
2019-09-09 ~ nowIIF 76 - Has significant influence or control → OE
31
20-22 Wenlock Road, London, EnglandCorporate (3 parents)
Person with significant control
2019-10-18 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
32
177-187 The Glass House, 3rd Floor, Arthur Road, Wimbledon, LondonDissolved corporate (2 parents)
Officer
2006-07-24 ~ dissolvedIIF 16 - director → ME
33
The Glass House 177-187 Arthur Road, London, EnglandCorporate (1 parent)
Officer
2024-08-07 ~ nowIIF 21 - director → ME
Person with significant control
2024-08-07 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
34
20-22 Wenlock Road, London, EnglandDissolved corporate (4 parents)
Officer
2020-07-06 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
35
3rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-10-10 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 75 - Has significant influence or control → OE
36
The Glass House, 177-187 Arthur Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
15,152 GBP2019-03-31
Officer
2018-03-24 ~ dissolvedIIF 47 - director → ME
2018-03-24 ~ dissolvedIIF 10 - secretary → ME
Person with significant control
2018-03-24 ~ dissolvedIIF 85 - Has significant influence or control → OE
37
The Glass House 177-187, Arthur Road, LondonDissolved corporate (3 parents)
Officer
2013-02-15 ~ dissolvedIIF 61 - director → ME
2013-02-15 ~ dissolvedIIF 6 - secretary → ME
38
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United KingdomDissolved corporate (3 parents)
Officer
2018-05-21 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-05-21 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE