1
32 Drayton Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolvedIIF 187 - Director → ME
Person with significant control
2017-06-05 ~ dissolvedIIF 447 - Has significant influence or control → OE
2
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2021-02-05 ~ nowIIF 205 - Director → ME
Person with significant control
2021-02-05 ~ nowIIF 334 - Has significant influence or control → OE
3
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2021-11-26 ~ nowIIF 459 - Director → ME
Person with significant control
2021-11-26 ~ nowIIF 332 - Has significant influence or control → OE
4
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-29 ~ dissolvedIIF 154 - Director → ME
Person with significant control
2022-12-29 ~ dissolvedIIF 249 - Right to appoint or remove directors → OE
5
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2022-10-07 ~ nowIIF 457 - Director → ME
Person with significant control
2022-10-07 ~ nowIIF 357 - Has significant influence or control → OE
6
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolvedIIF 433 - Director → ME
Person with significant control
2023-03-23 ~ dissolvedIIF 551 - Right to appoint or remove directors → OE
7
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-01-31
Officer
2021-01-26 ~ dissolvedIIF 220 - Director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 333 - Has significant influence or control → OE
8
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2022-09-09 ~ dissolvedIIF 145 - Director → ME
Person with significant control
2022-09-09 ~ dissolvedIIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
9
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2022-06-01 ~ dissolvedIIF 221 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 446 - Has significant influence or control → OE
10
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2022-12-21 ~ nowIIF 208 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of shares – 75% or more → OE
11
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Person with significant control
2022-09-26 ~ nowIIF 231 - Has significant influence or control → OE
12
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Person with significant control
2021-08-04 ~ nowIIF 518 - Ownership of voting rights - 75% or more → OE
IIF 518 - Ownership of shares – 75% or more → OE
IIF 518 - Right to appoint or remove directors → OE
13
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2021-11-05 ~ nowIIF 523 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 523 - Right to appoint or remove directors → OE
IIF 523 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-02-28
Officer
2017-02-20 ~ dissolvedIIF 361 - Director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of shares – 75% or more → OE
15
167 City Rd, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2018-12-27 ~ dissolvedIIF 188 - Director → ME
Person with significant control
2018-12-27 ~ dissolvedIIF 197 - Has significant influence or control → OE
16
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2023-08-01 ~ nowIIF 460 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 335 - Has significant influence or control → OE
17
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-17 ~ dissolvedIIF 463 - Director → ME
Person with significant control
2023-03-17 ~ dissolvedIIF 563 - Right to appoint or remove directors → OE
18
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 75% or more → OE
19
141 Somerset Gordens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 73 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Ownership of shares – 75% or more → OE
20
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-02-28
Person with significant control
2017-01-12 ~ nowIIF 191 - Has significant influence or control → OE
21
48 48 Charlotte St, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2018-12-28 ~ nowIIF 182 - Director → ME
Person with significant control
2018-12-28 ~ nowIIF 199 - Has significant influence or control → OE
22
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolvedIIF 186 - Director → ME
Person with significant control
2018-12-27 ~ dissolvedIIF 194 - Has significant influence or control → OE
23
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2020-07-06 ~ nowIIF 28 - Director → ME
Person with significant control
2020-07-06 ~ nowIIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
24
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2019-12-16 ~ nowIIF 202 - Director → ME
Person with significant control
2019-12-16 ~ nowIIF 340 - Has significant influence or control → OE
25
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2023-05-01 ~ nowIIF 461 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 567 - Right to appoint or remove directors → OE
26
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2021-03-08 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
27
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
28
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolvedIIF 470 - Director → ME
Person with significant control
2023-03-10 ~ dissolvedIIF 565 - Right to appoint or remove directors → OE
29
141 Somerset Gardesn, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-03-31
Person with significant control
2021-03-26 ~ nowIIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of shares – 75% or more → OE
30
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-09-30
Officer
2020-09-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
31
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2021-11-24 ~ nowIIF 378 - Director → ME
Person with significant control
2021-11-24 ~ nowIIF 505 - Ownership of voting rights - 75% or more → OE
IIF 505 - Right to appoint or remove directors → OE
IIF 505 - Ownership of shares – 75% or more → OE
32
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2021-06-23 ~ nowIIF 374 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 492 - Ownership of shares – 75% or more → OE
IIF 492 - Ownership of voting rights - 75% or more → OE
IIF 492 - Right to appoint or remove directors → OE
33
29 Stamford St, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-07 ~ nowIIF 200 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 337 - Has significant influence or control → OE
34
133 Higham Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-07-05 ~ dissolvedIIF 102 - Has significant influence or control → OE
35
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-02-28
Officer
2022-02-15 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2022-02-15 ~ dissolvedIIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
36
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2020-12-08 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
37
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-04-30
Officer
2019-04-23 ~ dissolvedIIF 219 - Director → ME
Person with significant control
2019-04-23 ~ dissolvedIIF 339 - Has significant influence or control → OE
38
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2021-06-24 ~ nowIIF 400 - Director → ME
Person with significant control
2021-06-24 ~ nowIIF 520 - Ownership of shares – 75% or more → OE
IIF 520 - Right to appoint or remove directors → OE
IIF 520 - Ownership of voting rights - 75% or more → OE
39
141 Somerset Gardes, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Person with significant control
2022-09-28 ~ nowIIF 527 - Right to appoint or remove directors → OE
40
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Person with significant control
2020-09-21 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
41
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-01-31
Officer
2016-09-10 ~ dissolvedIIF 320 - Director → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 451 - Has significant influence or control → OE
42
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-03-31
Officer
2021-03-04 ~ dissolvedIIF 184 - Director → ME
Person with significant control
2021-03-04 ~ dissolvedIIF 192 - Has significant influence or control → OE
43
SAUTTAN LTD - 2023-01-12
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-01-31
Officer
2023-01-04 ~ nowIIF 207 - Director → ME
Person with significant control
2023-01-04 ~ nowIIF 358 - Right to appoint or remove directors → OE
44
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-05-31
Person with significant control
2021-05-26 ~ dissolvedIIF 497 - Ownership of shares – 75% or more → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Right to appoint or remove directors → OE
45
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 204 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 341 - Has significant influence or control → OE
46
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolvedIIF 472 - Director → ME
Person with significant control
2023-02-15 ~ dissolvedIIF 572 - Right to appoint or remove directors → OE
47
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-11 ~ nowIIF 540 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 581 - Ownership of voting rights - 75% or more → OE
IIF 581 - Right to appoint or remove directors → OE
IIF 581 - Ownership of shares – 75% or more → OE
48
141 Somrset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-08-31
Officer
2021-08-10 ~ dissolvedIIF 414 - Director → ME
Person with significant control
2021-08-10 ~ dissolvedIIF 528 - Ownership of shares – 75% or more → OE
IIF 528 - Right to appoint or remove directors → OE
IIF 528 - Ownership of voting rights - 75% or more → OE
49
4385, 14046797 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolvedIIF 443 - Director → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 585 - Ownership of shares – 75% or more → OE
IIF 585 - Right to appoint or remove directors → OE
IIF 585 - Ownership of voting rights - 75% or more → OE
50
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-02-16 ~ nowIIF 425 - Director → ME
Person with significant control
2022-02-16 ~ nowIIF 543 - Right to appoint or remove directors → OE
51
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 375 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 498 - Ownership of shares – 75% or more → OE
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
52
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-10-31
Officer
2020-03-17 ~ nowIIF 46 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 95 - Has significant influence or control → OE
53
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2024-05-07 ~ nowIIF 536 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 580 - Right to appoint or remove directors → OE
54
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-07 ~ dissolvedIIF 474 - Director → ME
Person with significant control
2023-02-07 ~ dissolvedIIF 574 - Right to appoint or remove directors → OE
55
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2022-06-07 ~ dissolvedIIF 168 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 442 - Right to appoint or remove directors → OE
56
141 Somerset Garden, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2022-11-18 ~ nowIIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - Ownership of shares – 75% or more → OE
IIF 515 - Right to appoint or remove directors → OE
57
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-22 ~ dissolvedIIF 439 - Director → ME
Person with significant control
2023-09-22 ~ dissolvedIIF 556 - Ownership of voting rights - 75% or more → OE
IIF 556 - Right to appoint or remove directors → OE
IIF 556 - Ownership of shares – 75% or more → OE
58
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolvedIIF 157 - Director → ME
Person with significant control
2023-02-06 ~ dissolvedIIF 245 - Right to appoint or remove directors → OE
59
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-12-15 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
60
85 85 Tottenham Court Rd, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2021-02-05 ~ dissolvedIIF 321 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
61
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-24 ~ nowIIF 539 - Director → ME
62
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Person with significant control
2022-06-24 ~ nowIIF 344 - Right to appoint or remove directors → OE
63
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-08-31
Officer
2021-08-11 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2021-08-11 ~ dissolvedIIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
64
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-16 ~ nowIIF 1 - Director → ME
Person with significant control
2020-09-16 ~ nowIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
65
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2021-07-19 ~ nowIIF 42 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of shares – 75% or more → OE
66
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2016-06-17 ~ nowIIF 421 - Director → ME
Person with significant control
2017-01-15 ~ nowIIF 452 - Has significant influence or control → OE
67
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2021-12-14 ~ dissolvedIIF 368 - Director → ME
Person with significant control
2021-12-14 ~ dissolvedIIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Ownership of shares – 75% or more → OE
68
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-07-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 103 - Has significant influence or control → OE
69
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2020-11-17 ~ nowIIF 504 - Ownership of voting rights - 75% or more → OE
IIF 504 - Ownership of shares – 75% or more → OE
IIF 504 - Right to appoint or remove directors → OE
70
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
71
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-01-31
Officer
2024-01-18 ~ nowIIF 462 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 571 - Right to appoint or remove directors → OE
72
1000 Great West Rd, Brentford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-07-31
Officer
2021-12-03 ~ nowIIF 93 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 275 - Has significant influence or control → OE
73
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-03 ~ dissolvedIIF 222 - Director → ME
Person with significant control
2023-01-03 ~ dissolvedIIF 346 - Right to appoint or remove directors → OE
74
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2022-11-10 ~ nowIIF 531 - Ownership of voting rights - 75% or more → OE
IIF 531 - Right to appoint or remove directors → OE
IIF 531 - Ownership of shares – 75% or more → OE
75
141 Somerset Gardens Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2020-03-17 ~ nowIIF 96 - Has significant influence or control → OE
76
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-29 ~ dissolvedIIF 434 - Director → ME
Person with significant control
2023-12-29 ~ dissolvedIIF 550 - Right to appoint or remove directors → OE
77
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
78
77 77 Oxford St, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2021-02-08 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2021-02-08 ~ dissolvedIIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of shares – 75% or more → OE
79
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-16 ~ nowIIF 2 - Director → ME
Person with significant control
2020-09-16 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
80
239 Kensington High St, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2021-02-05 ~ dissolvedIIF 38 - Director → ME
IIF 183 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 198 - Has significant influence or control → OE
81
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-02-28
Officer
2023-02-06 ~ nowIIF 473 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 575 - Ownership of shares – 75% or more → OE
IIF 575 - Right to appoint or remove directors → OE
IIF 575 - Ownership of voting rights - 75% or more → OE
82
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-08 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 308 - Has significant influence or control → OE
83
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolvedIIF 476 - Director → ME
Person with significant control
2024-02-15 ~ dissolvedIIF 577 - Right to appoint or remove directors → OE
84
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-01-31
Person with significant control
2022-01-07 ~ dissolvedIIF 522 - Ownership of shares – 75% or more → OE
IIF 522 - Ownership of voting rights - 75% or more → OE
IIF 522 - Right to appoint or remove directors → OE
85
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2021-03-26 ~ dissolvedIIF 385 - Director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 503 - Ownership of shares – 75% or more → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
IIF 503 - Right to appoint or remove directors → OE
86
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-16 ~ nowIIF 427 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 546 - Ownership of voting rights - 75% or more → OE
IIF 546 - Right to appoint or remove directors → OE
IIF 546 - Ownership of shares – 75% or more → OE
87
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-12 ~ dissolvedIIF 223 - Director → ME
Person with significant control
2022-09-12 ~ dissolvedIIF 354 - Ownership of shares – More than 50% but less than 75% → OE
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of voting rights - More than 50% but less than 75% → OE
88
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2018-04-30
Officer
2016-04-07 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 274 - Has significant influence or control → OE
89
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2021-11-24 ~ nowIIF 494 - Ownership of voting rights - 75% or more → OE
IIF 494 - Ownership of shares – 75% or more → OE
IIF 494 - Right to appoint or remove directors → OE
90
77 77 Oxford St, Lonon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2021-03-30 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-03-30 ~ dissolvedIIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 448 - Has significant influence or control → OE
91
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolvedIIF 467 - Director → ME
Person with significant control
2023-10-20 ~ dissolvedIIF 570 - Right to appoint or remove directors → OE
92
141 Somerset Gardens, Crieghton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-29 ~ dissolvedIIF 475 - Director → ME
Person with significant control
2023-03-29 ~ dissolvedIIF 576 - Right to appoint or remove directors → OE
93
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-12 ~ nowIIF 537 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 582 - Right to appoint or remove directors → OE
94
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-03-31
Person with significant control
2023-03-22 ~ nowIIF 548 - Right to appoint or remove directors → OE
95
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-07-31
Officer
2021-07-28 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2021-07-28 ~ dissolvedIIF 282 - Has significant influence or control → OE
96
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolvedIIF 435 - Director → ME
Person with significant control
2022-10-06 ~ dissolvedIIF 554 - Ownership of shares – 75% or more → OE
IIF 554 - Right to appoint or remove directors → OE
IIF 554 - Ownership of voting rights - 75% or more → OE
97
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-18 ~ dissolvedIIF 161 - Director → ME
Person with significant control
2022-11-18 ~ dissolvedIIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
98
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2023-03-09 ~ dissolvedIIF 469 - Director → ME
Person with significant control
2023-03-09 ~ dissolvedIIF 566 - Ownership of shares – 75% or more → OE
IIF 566 - Ownership of voting rights - 75% or more → OE
IIF 566 - Right to appoint or remove directors → OE
99
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2021-10-21 ~ dissolvedIIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
100
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-10-31
Officer
2021-10-27 ~ nowIIF 40 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
101
AVA CORP LTD - 2022-08-18
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
102
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Person with significant control
2021-08-04 ~ nowIIF 519 - Right to appoint or remove directors → OE
IIF 519 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 519 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2022-03-28 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
104
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolvedIIF 225 - Director → ME
Person with significant control
2022-10-04 ~ dissolvedIIF 345 - Has significant influence or control → OE
105
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolvedIIF 169 - Director → ME
Person with significant control
2022-12-01 ~ dissolvedIIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
106
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,053,543 GBP2024-03-31
Officer
2023-12-11 ~ nowIIF 532 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
107
141 Somerset Gardens Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-05-31
Officer
2021-05-19 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
108
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-22 ~ dissolvedIIF 128 - Director → ME
Person with significant control
2022-09-22 ~ dissolvedIIF 248 - Right to appoint or remove directors → OE
109
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolvedIIF 371 - Director → ME
Person with significant control
2023-05-02 ~ dissolvedIIF 488 - Right to appoint or remove directors → OE
110
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 142 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 253 - Right to appoint or remove directors → OE
111
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolvedIIF 415 - Director → ME
Person with significant control
2021-08-11 ~ dissolvedIIF 530 - Ownership of shares – 75% or more → OE
IIF 530 - Right to appoint or remove directors → OE
IIF 530 - Ownership of voting rights - 75% or more → OE
112
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2023-03-09 ~ dissolvedIIF 468 - Director → ME
Person with significant control
2023-03-09 ~ dissolvedIIF 568 - Ownership of shares – 75% or more → OE
IIF 568 - Ownership of voting rights - 75% or more → OE
IIF 568 - Right to appoint or remove directors → OE
113
FOREST PURIST UK LTD - 2024-03-20
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 214 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – 75% or more → OE
114
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 399 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 516 - Right to appoint or remove directors → OE
115
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Person with significant control
2022-06-27 ~ nowIIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
116
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
117
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2020-09-18 ~ nowIIF 3 - Director → ME
Person with significant control
2020-09-18 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-03-31
Person with significant control
2023-03-07 ~ nowIIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
119
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
120
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolvedIIF 423 - Director → ME
Person with significant control
2017-08-11 ~ dissolvedIIF 450 - Has significant influence or control → OE
121
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2022-11-10 ~ nowIIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
122
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2021-10-06 ~ nowIIF 372 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 495 - Ownership of voting rights - 75% or more → OE
IIF 495 - Ownership of shares – 75% or more → OE
IIF 495 - Right to appoint or remove directors → OE
123
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Person with significant control
2022-11-10 ~ nowIIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
124
The Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
10,000 GBP2023-12-31
Person with significant control
2021-12-14 ~ dissolvedIIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 487 - Right to appoint or remove directors → OE
125
141 Somerset Gardens, Ccreighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-24 ~ dissolvedIIF 464 - Director → ME
Person with significant control
2024-01-24 ~ dissolvedIIF 564 - Right to appoint or remove directors → OE
126
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2024-05-07 ~ nowIIF 541 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 583 - Right to appoint or remove directors → OE
127
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-22 ~ dissolvedIIF 465 - Director → ME
Person with significant control
2022-09-22 ~ dissolvedIIF 561 - Right to appoint or remove directors → OE
128
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 377 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 496 - Right to appoint or remove directors → OE
IIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - Ownership of shares – 75% or more → OE
129
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-11-24 ~ nowIIF 211 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 351 - Right to appoint or remove directors → OE
130
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2018-10-03 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2018-10-03 ~ dissolvedIIF 306 - Has significant influence or control → OE
131
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolvedIIF 319 - Director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 359 - Has significant influence or control → OE
132
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolvedIIF 365 - Director → ME
Person with significant control
2022-08-30 ~ dissolvedIIF 483 - Right to appoint or remove directors → OE
133
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2022-12-21 ~ nowIIF 210 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 578 - Right to appoint or remove directors → OE
134
141 Somerset Gardens, Creigton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-08-31
Officer
2021-08-12 ~ dissolvedIIF 412 - Director → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 526 - Right to appoint or remove directors → OE
IIF 526 - Ownership of shares – 75% or more → OE
IIF 526 - Ownership of voting rights - 75% or more → OE
135
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2022-08-23 ~ nowIIF 367 - Director → ME
Person with significant control
2022-08-23 ~ nowIIF 485 - Right to appoint or remove directors → OE
136
141 Somerset Gardes, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-04 ~ dissolvedIIF 430 - Director → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 558 - Right to appoint or remove directors → OE
137
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 429 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 552 - Right to appoint or remove directors → OE
IIF 552 - Ownership of shares – 75% or more → OE
IIF 552 - Ownership of voting rights - 75% or more → OE
138
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
139
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolvedIIF 477 - Director → ME
Person with significant control
2023-05-10 ~ dissolvedIIF 569 - Right to appoint or remove directors → OE
140
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ nowIIF 538 - Director → ME
141
4385, 11084298 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-11-30
Officer
2017-11-27 ~ nowIIF 181 - Director → ME
Person with significant control
2017-11-27 ~ nowIIF 196 - Has significant influence or control → OE
142
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-06 ~ dissolvedIIF 362 - Director → ME
Person with significant control
2024-02-06 ~ dissolvedIIF 479 - Right to appoint or remove directors → OE
143
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2020-10-22 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
144
32 Drayton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-02-28
Officer
2018-02-27 ~ dissolvedIIF 23 - Director → ME
145
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-14 ~ dissolvedIIF 226 - Director → ME
Person with significant control
2022-12-14 ~ dissolvedIIF 348 - Right to appoint or remove directors → OE
146
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2022-10-05 ~ nowIIF 426 - Director → ME
Person with significant control
2022-10-05 ~ nowIIF 549 - Ownership of shares – 75% or more → OE
IIF 549 - Right to appoint or remove directors → OE
IIF 549 - Ownership of voting rights - 75% or more → OE
147
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2021-12-17 ~ dissolvedIIF 394 - Director → ME
Person with significant control
2021-12-17 ~ dissolvedIIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of shares – 75% or more → OE
148
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-11-17 ~ nowIIF 213 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Ownership of shares – 75% or more → OE
149
141 Somerset Gardens Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 376 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 510 - Has significant influence or control → OE
150
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2022-12-21 ~ nowIIF 209 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 356 - Right to appoint or remove directors → OE
151
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 44 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
152
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-06-07 ~ nowIIF 534 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
153
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2024-09-19 ~ nowIIF 535 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 481 - Has significant influence or control → OE
154
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-06-07 ~ nowIIF 533 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – 75% or more → OE
155
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolvedIIF 436 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 555 - Right to appoint or remove directors → OE
156
32 Drayton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-09-30
Officer
2020-09-07 ~ dissolvedIIF 32 - Director → ME
157
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 190 - Has significant influence or control → OE
158
32 Drayton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-09-30
Person with significant control
2020-09-07 ~ dissolvedIIF 305 - Has significant influence or control → OE
159
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-17 ~ dissolvedIIF 444 - Director → ME
Person with significant control
2023-05-17 ~ dissolvedIIF 562 - Right to appoint or remove directors → OE
160
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 97 - Has significant influence or control → OE
161
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2022-03-28 ~ nowIIF 203 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 105 - Has significant influence or control over the trustees of a trust → OE
IIF 342 - Has significant influence or control → OE
162
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-15 ~ dissolvedIIF 416 - Director → ME
Person with significant control
2021-07-15 ~ dissolvedIIF 529 - Right to appoint or remove directors → OE
IIF 529 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 529 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2020-10-09 ~ nowIIF 373 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 499 - Right to appoint or remove directors → OE
IIF 499 - Ownership of shares – 75% or more → OE
IIF 499 - Ownership of voting rights - 75% or more → OE
164
4385, 13586378 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
165
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2020-09-07 ~ nowIIF 47 - Director → ME
Person with significant control
2020-09-09 ~ nowIIF 122 - Has significant influence or control → OE
166
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-04-30
Officer
2020-03-17 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 99 - Has significant influence or control over the trustees of a trust → OE
167
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2023-05-17 ~ nowIIF 458 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 454 - Has significant influence or control → OE
168
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-08-31
Officer
2020-08-06 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
169
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-05-31
Officer
2023-07-11 ~ dissolvedIIF 124 - Director → ME
Person with significant control
2023-07-11 ~ dissolvedIIF 230 - Has significant influence or control → OE
170
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Person with significant control
2021-07-09 ~ nowIIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 363 - Right to appoint or remove directors → OE
171
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 206 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 338 - Has significant influence or control → OE
172
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolvedIIF 189 - Director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 195 - Has significant influence or control → OE
173
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2017-06-23 ~ nowIIF 215 - Director → ME
Person with significant control
2017-06-23 ~ nowIIF 456 - Has significant influence or control → OE
174
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-05-31
Person with significant control
2024-01-24 ~ nowIIF 229 - Has significant influence or control → OE
175
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
147,100 GBP2024-07-31
Officer
2021-07-05 ~ nowIIF 401 - Director → ME
Person with significant control
2021-07-05 ~ nowIIF 524 - Ownership of shares – 75% or more → OE
IIF 524 - Ownership of voting rights - 75% or more → OE
IIF 524 - Right to appoint or remove directors → OE
176
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-11-30
Officer
2020-11-18 ~ dissolvedIIF 381 - Director → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 489 - Right to appoint or remove directors → OE
IIF 489 - Ownership of shares – 75% or more → OE
IIF 489 - Ownership of voting rights - 75% or more → OE
177
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 126 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
178
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolvedIIF 172 - Director → ME
Person with significant control
2022-12-15 ~ dissolvedIIF 269 - Right to appoint or remove directors → OE
179
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolvedIIF 396 - Director → ME
Person with significant control
2022-02-02 ~ dissolvedIIF 513 - Right to appoint or remove directors → OE
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
180
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-08-31
Person with significant control
2021-08-17 ~ dissolvedIIF 480 - Ownership of shares – 75% or more → OE
IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
181
4385, 13379850 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-05-26
Officer
2021-05-06 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2021-05-06 ~ dissolvedIIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
182
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 43 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
183
2 2 Tallis St, Blackfriars, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2021-02-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
184
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-05-31
Officer
2020-05-28 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Ownership of shares – 75% or more → OE
185
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolvedIIF 139 - Director → ME
Person with significant control
2023-03-15 ~ dissolvedIIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
186
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2022-06-01 ~ dissolvedIIF 218 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 455 - Has significant influence or control → OE
187
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolvedIIF 141 - Director → ME
Person with significant control
2022-09-30 ~ dissolvedIIF 244 - Right to appoint or remove directors → OE
188
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Person with significant control
2022-03-29 ~ nowIIF 493 - Right to appoint or remove directors → OE
IIF 493 - Ownership of shares – 75% or more → OE
IIF 493 - Ownership of voting rights - 75% or more → OE
189
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-08-31
Officer
2020-03-17 ~ nowIIF 45 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 94 - Has significant influence or control → OE
190
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2023-04-10 ~ dissolvedIIF 432 - Director → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 544 - Has significant influence or control → OE
191
141 Somerset Gardenss, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 542 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 584 - Ownership of voting rights - 75% or more → OE
IIF 584 - Right to appoint or remove directors → OE
IIF 584 - Ownership of shares – 75% or more → OE
192
KRYSTALE MANAGEMENT LTD. - 2020-04-22
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2020-04-20 ~ dissolvedIIF 13 - Director → ME
193
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-12-31
Person with significant control
2022-12-28 ~ nowIIF 234 - Right to appoint or remove directors → OE
194
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-08-31
Officer
2020-08-31 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
195
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolvedIIF 369 - Director → ME
Person with significant control
2022-08-30 ~ dissolvedIIF 486 - Ownership of shares – 75% or more → OE
IIF 486 - Right to appoint or remove directors → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
196
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2020-03-17 ~ nowIIF 26 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 100 - Has significant influence or control → OE
197
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2020-03-17 ~ nowIIF 201 - Director → ME
198
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2022-10-06 ~ nowIIF 428 - Director → ME
Person with significant control
2022-10-06 ~ nowIIF 547 - Ownership of voting rights - 75% or more → OE
IIF 547 - Ownership of shares – 75% or more → OE
IIF 547 - Right to appoint or remove directors → OE
199
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2022-07-05 ~ nowIIF 212 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 349 - Right to appoint or remove directors → OE
200
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Person with significant control
2022-06-27 ~ nowIIF 352 - Right to appoint or remove directors → OE