1
4385, 12307741 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
155,555 GBP2021-03-31
Officer
2019-03-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2024-07-11 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2024-06-30 ~ 2024-06-30
IIF 13 - Director → ME
5
61 Pitfield Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,296 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 26 - Director → ME
6
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
27,061 GBP2023-12-31
Officer
2017-12-15 ~ 2020-02-10
IIF 18 - Director → ME
Person with significant control
2017-12-15 ~ 2020-06-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
61 Pitfield Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,844 GBP2023-10-31
Officer
2022-10-04 ~ now
IIF 27 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
61 Pitfield Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
LONDON ROWING CLUB LIMITED
- now 00004711LONDON BOAT HOUSE COMPANY LIMITED - 2012-02-13
London Rowing Club, Embankment, London
Active Corporate (116 parents)
Officer
2014-09-03 ~ 2020-09-02
IIF 25 - Director → ME
10
86-90 Paul Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
MYR CONSULTING (EUROPE) PTY LTD
08124941 18 Dolby Rise Chelmer Village, Chelmsford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
235,750 GBP2024-06-30
Officer
2012-06-29 ~ 2015-06-23
IIF 29 - Director → ME
12
113 Lower Richmond Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-02-28 ~ 2024-08-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans
Liquidation Corporate (3 parents)
Officer
2022-10-11 ~ now
IIF 17 - Director → ME
14
Unit D Bowery Building, 27a Carlton Drive, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,248 GBP2024-08-31
Officer
2020-08-28 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
1 Glendarvon St, Glendarvon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
48 Lower Richmond Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE