1
77 Heron Drive, London, United KingdomReceiver Action Corporate (1 parent)
Equity (Company account)
-3,824 GBP2019-07-31
Officer
2017-06-22 ~ nowIIF 28 - Director → ME
Person with significant control
2017-06-22 ~ nowIIF 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
2
77 Heron Drive, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-42,175 GBP2019-07-31
Officer
2016-08-17 ~ nowIIF 16 - Director → ME
Person with significant control
2016-08-17 ~ nowIIF 6 - Has significant influence or control → OE
3
First Floor, Winston House, 349 Regents Park Road, London, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
24,750 GBP2018-01-31
Officer
2016-01-20 ~ nowIIF 27 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
77 Heron Drive, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-490 GBP2021-07-31
Officer
2020-07-19 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-07-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
77 Heron Drive, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-269 GBP2020-07-31
Officer
2017-12-08 ~ nowIIF 21 - Director → ME
Person with significant control
2017-12-08 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
77 Heron Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-07-20 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
77 Heron Drive, London, United KingdomReceiver Action Corporate (1 parent)
Equity (Company account)
-13,182 GBP2020-07-31
Officer
2017-08-11 ~ nowIIF 20 - Director → ME
Person with significant control
2017-08-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
77 Heron Drive, LondonDissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolvedIIF 26 - Director → ME
9
77 Heron Drive, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-03 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
77 Heron Drive, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-460 GBP2020-06-30
Officer
2018-06-07 ~ nowIIF 19 - Director → ME
Person with significant control
2018-06-07 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
77 Heron Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
77 Heron Drive, London, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
-193,438 GBP2021-07-31
Officer
2017-12-08 ~ nowIIF 18 - Director → ME
Person with significant control
2017-12-08 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
77 Heron Drive, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-03 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
77 Heron Drive, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-12-08 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE