1
25 Cabot Square, London, EnglandActive Corporate (1 parent)
Officer
2025-10-14 ~ nowIIF 6 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
Flat 32 Ross Apartments, 23 Seagull Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-06-17 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
32 Seagull Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-07-26 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
50 Grosvenor Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-25 ~ nowIIF 7 - Director → ME
Person with significant control
2022-08-25 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
32 Ross Apartment 23 Seagull Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-08-21 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
3rd Floor, The News Building, 3 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolvedIIF 20 - Director → ME
7
3rd Floor, The News Building, 3 London Bridge, London, EnglandActive Corporate (1 parent)
Officer
2019-08-13 ~ nowIIF 19 - Director → ME
Person with significant control
2019-08-13 ~ nowIIF 27 - Has significant influence or control → OE
8
100 Bishopsgate, London, EnglandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 4 - Director → ME
9
25 Cabot Place 14th Floor, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-31 ~ nowIIF 5 - Director → ME
Person with significant control
2025-07-31 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
Co Ukmal Unit 7, 3-5 Little Somerset Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-06-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 25 - Has significant influence or control → OE
11
Flat 32 Ross Apartments, 23 Seagull Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
Co Ukmal Unit 7, 3-5 Little Somerset Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-302,085 GBP2024-10-31
Officer
2006-10-30 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
13
Co Ukmal Unit 7, 3-5 Little Somerset Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-06-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-06-15 ~ dissolvedIIF 26 - Has significant influence or control → OE
14
32 Ross Apartment 23 Seagull Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 36 - Has significant influence or control → OE
15
Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-04-17 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-04-17 ~ dissolvedIIF 31 - Has significant influence or control → OE
16
Unit 7 3-5 Little Somerset Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-05-18 ~ dissolvedIIF 9 - Director → ME
17
Co Ukmal Suite 507, 1 Alie Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-22 ~ dissolvedIIF 17 - Director → ME
18
Co Ukmal Unit 7, 3-5 Little Somerset Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-40,298 GBP2023-06-30
Person with significant control
2018-06-13 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
19
3rd Floor, The News Building, 3 London Bridge Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-11-05 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
YOUNGERINC LTD - 2022-06-09
18th And 19th Floor, 100 Bishopsgate, London 100 Bishopsgate, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
16,238 GBP2024-02-29
Officer
2022-02-13 ~ nowIIF 1 - Director → ME
Person with significant control
2022-02-13 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
21
Company number 06636800Non-active corporate
Officer
2008-07-03 ~ nowIIF 18 - Director → ME
22
Company number 07025716Non-active corporate
Officer
2009-09-22 ~ nowIIF 12 - Director → ME