1
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2010-05-19 ~ dissolvedIIF 36 - Director → ME
2
264 High Street, Beckenham, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolvedIIF 17 - Director → ME
3
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2011-01-05 ~ dissolvedIIF 40 - Director → ME
4
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolvedIIF 52 - Secretary → ME
5
264 High Street, Beckenham, KentDissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolvedIIF 47 - Director → ME
6
264 High Street, Beckenham, KentDissolved Corporate (1 parent)
Person with significant control
2016-10-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
264 High Street, Beckenham, KentActive Corporate (3 parents)
Equity (Company account)
-415,876 GBP2024-06-30
Person with significant control
2020-03-11 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SPACE SHOT LIMITED - 2002-03-13
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2001-06-28 ~ dissolvedIIF 42 - Director → ME
2005-03-17 ~ dissolvedIIF 53 - Secretary → ME
9
264 High Street, Beckenham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-01-10 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
264 High Street, Beckenham, EnglandActive Corporate (2 parents)
Officer
2024-03-06 ~ nowIIF 24 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 604 Liberty House 222 Regent Street, London, UkDissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolvedIIF 27 - Director → ME
12
67 124-128 Barlby Rd, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-05-17 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
264 High Street, Beckenham, KentActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-07 ~ nowIIF 6 - Has significant influence or control → OE
14
264 High Street, Beckenham, KentDissolved Corporate (1 parent)
Person with significant control
2016-10-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
264 High Street, Beckenham, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-01-31
Person with significant control
2017-01-13 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
264 High Street, Beckenham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-667,678 GBP2024-01-31
Officer
2024-09-01 ~ nowIIF 32 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
Unit 67 124-128 Barlby Rd, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2020-03-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (1 parent)
Officer
2009-11-28 ~ dissolvedIIF 39 - Director → ME
19
264 High Street, Beckenham, KentDissolved Corporate (2 parents)
Equity (Company account)
-6,174 GBP2017-10-31
Person with significant control
2016-09-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
264 High Street, Beckenham, KentDissolved Corporate (2 parents)
Equity (Company account)
-8,885,133 GBP2017-12-31
Person with significant control
2016-11-01 ~ dissolvedIIF 4 - Has significant influence or control → OE
21
264 High Street, Beckenham, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
22
264 High Street, Beckenham, KentDissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolvedIIF 18 - Director → ME
23
67 124-128 Barlby Rd, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-11 ~ nowIIF 23 - Director → ME
Person with significant control
2024-05-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
24
4th Floor, 21 Ganton Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolvedIIF 33 - Director → ME
25
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
26
264 High Street, Beckenham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Person with significant control
2017-04-03 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE