1
4385, 12557417: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
4385, 15771459 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-06-11 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-11 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-01-23 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
NUTURE LIMITED - 2025-06-05
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
2025-06-02 ~ nowIIF 16 - Director → ME
Person with significant control
2025-06-02 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
1 Stevenson House, Plantation Close, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
6
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-08-28 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-20 ~ nowIIF 20 - Director → ME
Person with significant control
2020-03-20 ~ nowIIF 52 - Has significant influence or control → OE
8
1 Stevenson House, Plantation Close, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-02-13 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
9
196 Coldharbour Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-21 ~ nowIIF 12 - Director → ME
Person with significant control
2022-11-21 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
196 Coldharbour Lane, London, EnglandActive Corporate (2 parents)
Officer
2022-12-06 ~ nowIIF 18 - Director → ME
Person with significant control
2022-12-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
57-59 Beak Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-07-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 50 - Has significant influence or control → OE
12
24 Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-05-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-05-19 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
2025-05-13 ~ nowIIF 15 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
1 Stevenson House, Plantation Close, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
15
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,092 GBP2023-04-30
Officer
2022-04-25 ~ nowIIF 13 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
1 Stevenson House, Plantation Close, 71 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
1 Stevenson House, Plantation Close, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2016-09-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
Sw4 8ay, 1 Stevenson House 1 Stevenson House, Plantation Close, London, Lambeth, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
1 Stevenson House Plantation Close, Clapham, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-08-28 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
1 Stevenson House, Plantation Close, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
21
Sw4 8ay, 1 Stevenson House, Plantation Close 1 Stevenson House, Plantation Close, London, Lambeth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-07-15 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
22
86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
SORORIS LIMITED - 2017-05-18
International House, 6 South Molton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
20 GBP2018-05-31
Officer
2014-11-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
24
4385, 12552846: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
SETHA MANAGEMENT LIMITED - 2017-08-10
4385, 10622301: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2017-02-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 14 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
27
104 Elmhurst Mansions Edgeley Road, Clapham, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2019-04-07 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE