1
Unit 19 1-13 Adler Street, London, EnglandCorporate (1 parent)
Officer
2023-11-01 ~ 2024-04-18IIF 40 - director → ME
2023-11-01 ~ 2024-05-01IIF 12 - secretary → ME
Person with significant control
2023-11-01 ~ 2024-04-18IIF 59 - Ownership of shares – 75% or more → OE
2
Unit 19 1-13 Adler Street, London, EnglandCorporate (1 parent)
Officer
2023-06-06 ~ 2023-09-13IIF 41 - director → ME
2023-06-06 ~ 2024-03-25IIF 11 - secretary → ME
Person with significant control
2023-06-06 ~ 2023-09-13IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
3
REEARTH LTD - 2023-10-13
Unit 19 1-13 Adler Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,186 GBP2023-12-31
Officer
2023-02-02 ~ 2023-06-22IIF 38 - director → ME
2023-06-22 ~ 2024-09-20IIF 13 - secretary → ME
Person with significant control
2023-02-02 ~ 2023-06-22IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
Unit 19 1-13 Adler Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-39,006 GBP2024-02-28
Officer
2023-02-16 ~ 2025-01-15IIF 31 - director → ME
Person with significant control
2023-02-16 ~ 2023-05-10IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
5
Edmund House, 12-22 Newhall Street, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
-2,309 GBP2023-09-30
Officer
2023-03-22 ~ 2024-11-28IIF 25 - director → ME
Person with significant control
2023-03-22 ~ 2023-05-18IIF 46 - Ownership of shares – 75% or more → OE
6
Unit 19 1-13 Adler Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-30,508 GBP2024-01-31
Officer
2023-01-24 ~ 2024-08-20IIF 33 - director → ME
Person with significant control
2023-01-24 ~ 2023-05-05IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
Abacus House, 68a North Street, Romford, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,490 GBP2024-02-28
Officer
2023-02-02 ~ 2023-05-18IIF 36 - director → ME
2023-05-18 ~ 2023-07-07IIF 20 - secretary → ME
Person with significant control
2023-02-02 ~ 2023-05-18IIF 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
8
Unit 19 1-13 Adler Street, London, EnglandDissolved corporate (2 parents)
Officer
2024-01-03 ~ 2024-04-05IIF 29 - director → ME
2024-01-03 ~ 2024-04-05IIF 15 - secretary → ME
Person with significant control
2024-01-03 ~ 2024-04-05IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
9
Unit 19 1-13 Adler Street, London, EnglandCorporate (2 parents)
Officer
2023-12-09 ~ 2024-04-05IIF 30 - director → ME
2023-12-09 ~ 2024-04-05IIF 17 - secretary → ME
Person with significant control
2023-12-09 ~ 2024-04-05IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
10
Unit 19 1-13 Adler Street, London, EnglandCorporate (2 parents)
Officer
2023-07-17 ~ 2023-09-12IIF 32 - director → ME
Person with significant control
2023-07-17 ~ 2023-09-12IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
11
Unit 19 1-13 Adler Street, London, EnglandCorporate (1 parent)
Officer
2023-04-26 ~ 2024-10-25IIF 35 - director → ME
2023-04-26 ~ 2024-10-25IIF 18 - secretary → ME
Person with significant control
2023-04-26 ~ 2024-10-25IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
12
Unit 19 1-13 Adler Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-25,381 GBP2024-01-31
Officer
2023-01-27 ~ 2023-08-07IIF 39 - director → ME
Person with significant control
2023-01-27 ~ 2023-05-02IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
13
Unit 19 1-13 Adler Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-24,543 GBP2024-02-28
Officer
2023-02-13 ~ 2023-06-21IIF 34 - director → ME
Person with significant control
2023-02-13 ~ 2023-06-21IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
4385, Oc443390 - Companies House Default Address, CardiffDissolved corporate (2 parents, 1 offspring)
Officer
2023-04-20 ~ 2023-06-15IIF 5 - llp-designated-member → ME
15
109 Clarendon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,134 GBP2023-10-31
Officer
2022-10-07 ~ 2023-02-22IIF 26 - director → ME
Person with significant control
2022-10-07 ~ 2023-02-22IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE