1
23 Leinster Terrace, London, EnglandDissolved corporate (1 parent)
Officer
2015-05-14 ~ dissolvedIIF 42 - director → ME
2015-05-14 ~ dissolvedIIF 80 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
2
Commercial Unit Trinity One, Neptune Street, Leeds, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2011-02-25 ~ dissolvedIIF 30 - director → ME
3
Flat 5, 47 Belsize Park Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-06-17 ~ nowIIF 20 - director → ME
Person with significant control
2020-06-17 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
4
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-17 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
5
SOLAREN SERVICES LTD - 2014-12-15
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
6
SOLAREN HEALTHY LIVING PROD LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
7
UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED - 2017-11-21
PROGENYCO 02 LIMITED - 2017-04-12
Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved corporate (5 parents)
Officer
2017-11-10 ~ dissolvedIIF 35 - director → ME
8
SPECTOR FITNESS PRODUCTS LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
9
23 Leinster Terrace, Bayswater, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2017-02-28
Officer
2014-10-10 ~ nowIIF 45 - director → ME
Person with significant control
2017-11-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
10
SOLAREN MUSCLE HEALTH LTD - 2014-12-16
Flat 5 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 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
11
23 Leinster Terrace, Bayswater, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-282,372 GBP2019-03-31
Officer
2014-03-20 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
12
Congress House C/o Atkins & Partners, 4th Floor Suite 2 B, Congress House, Lyon Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
6 GBP2022-01-31
Officer
2019-05-20 ~ dissolvedIIF 7 - director → ME
13
GGH 15 LTD - 2013-01-17
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2020-06-17 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
14
23 Leinster Terrace, Bayswater, EnglandCorporate (1 parent)
Equity (Company account)
-16,479 GBP2019-03-31
Officer
2019-06-20 ~ nowIIF 2 - director → ME
15
23 Leinster Terrace, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2013-10-08 ~ nowIIF 40 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
16
23 Leinster Terrace, Bayswater, EnglandCorporate (1 parent)
Equity (Company account)
7,934 GBP2018-08-31
Officer
2018-07-30 ~ nowIIF 6 - director → ME
Person with significant control
2017-08-23 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
17
AURA FURNISHING LIMITED - 2017-08-22
CLEMENTS LEICESTER LTD - 2014-02-25
23 Leinster Terrace, London, EnglandCorporate (1 parent)
Equity (Company account)
224,525 GBP2018-11-30
Officer
2017-09-01 ~ nowIIF 44 - director → ME
Person with significant control
2017-09-01 ~ nowIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
18
23 Leinster Terrace, London, EnglandCorporate (1 parent)
Equity (Company account)
-68,190 GBP2019-08-31
Officer
2018-01-10 ~ nowIIF 55 - director → ME
19
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2020-06-17 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
20
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-17 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
21
27 Byrom Street, Castlefield, ManchesterCorporate (3 parents)
Equity (Company account)
-89,107 GBP2019-06-30
Officer
2017-06-26 ~ nowIIF 53 - director → ME
Person with significant control
2017-06-27 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
CASPER HOUSE LEEDS LTD - 2015-02-20
23 Leinster Terrace, Bayswater, London, EnglandCorporate (1 parent)
Equity (Company account)
-458,817 GBP2017-10-31
Officer
2015-02-20 ~ nowIIF 43 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
23
MURANO FITNESS PRODUCTS LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-06-16 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
24
NORTHERN HEALTH LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-06-16 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-06-16 ~ 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
25
GGH 14 LTD - 2013-01-17
123 Grove Lane, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2021-12-24 ~ dissolvedIIF 31 - director → ME
Person with significant control
2021-12-24 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
26
23 Leinster Terrace, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2018-12-20 ~ dissolvedIIF 50 - director → ME
Person with significant control
2018-12-20 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
27
6 North Lane, Roundhay, Leeds, United KingdomDissolved corporate (5 parents)
Officer
2018-06-04 ~ dissolvedIIF 47 - director → ME
28
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-06-17 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-06-17 ~ 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
29
23 Leinster Terrace, London, United KingdomDissolved corporate (2 parents)
Officer
2019-04-05 ~ dissolvedIIF 49 - director → ME
30
23 Leinster Terrace, Bayswater, EnglandCorporate (1 parent)
Equity (Company account)
-824,748 GBP2019-03-31
Officer
2017-03-30 ~ nowIIF 37 - director → ME
Person with significant control
2017-03-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
31
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-06-17 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
32
Flat 5, 47 Belsize Park Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-06-17 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE