1
3rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Right to appoint or remove members → OE
IIF 75 - Right to surplus assets - 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
2
3rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-2,821 GBP2022-02-28
Officer
2013-02-18 ~ dissolvedIIF 41 - Director → ME
3
3rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)
Officer
2001-04-30 ~ dissolvedIIF 20 - Director → ME
4
3rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2009-01-07 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
5
3rd Floor 207 Regent Street, London, EnglandDissolved Corporate (3 parents)
Officer
2008-09-22 ~ dissolvedIIF 12 - Director → ME
6
10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,343 GBP2024-12-31
Officer
2011-04-05 ~ nowIIF 54 - Director → ME
7
3rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent, 25 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2001-02-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
8
118 Piccadilly, LondonDissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolvedIIF 46 - Director → ME
9
SEAGRAVE INVESTMENTS LTD. - 2000-10-04
20 Applegarth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
287,358 GBP2024-05-31
Officer
2001-01-02 ~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
10
Albany House Suite 404 324-326 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2005-01-31 ~ dissolvedIIF 6 - Director → ME
11
20 Applegarth Road, LondonDissolved Corporate (1 parent, 38 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-01-05 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
12
ORTENBACH BUSINESS SERVICES LIMITED - 2007-11-02
CHIGWELL TRADING LIMITED - 2017-06-08
20 Applegarth Road, Hammersmith, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2005-05-20 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
3rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-09-22 ~ dissolvedIIF 47 - Director → ME
14
3rd Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2008-09-22 ~ dissolvedIIF 10 - Director → ME
15
3rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Right to appoint or remove members → OE
IIF 74 - Right to surplus assets - 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
16
3rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2008-09-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
17
3rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2009-10-07 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
18
3rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2003-03-23 ~ dissolvedIIF 19 - Director → ME
19
3rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)
Officer
2008-09-22 ~ dissolvedIIF 15 - Director → ME
20
118 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2012-05-31 ~ dissolvedIIF 28 - Director → ME
21
HASPIAN LIMITED - 2011-06-16
3rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (4 parents)
Officer
2002-10-10 ~ dissolvedIIF 18 - Director → ME
22
3rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2010-09-02 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
23
3rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (3 parents)
Officer
2008-07-07 ~ dissolvedIIF 7 - Director → ME