1
Unit E2 Belvedere Point, Crabtree Manorway North, Belvedere, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Skytax 37th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-05-01 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
25 Melcombe Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-98,158 GBP2015-02-28
Officer
2015-06-13 ~ dissolved
IIF 36 - Director → ME
4
26a Belgrave Court Westferry Circus, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
97 Tudor House Duchess Walk, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-01-03 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Accounts Direct 37th Floor, One Canada Square Canary Wharf, London
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2015-03-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
7
7 The Pavement, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-61,451 GBP2020-04-30
Officer
2019-04-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
8
97 Tudor House Duchess Walk, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-03-02 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
9
Skytax 37th Floor One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2015-04-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
97 Tudor House Duchess Walk, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-12-28 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
97 Tudor House Duchess Walk, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-01-03 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
Unit E2, Section D, Belvedere Point, Crabtree Manorway North, Belvedere, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-10-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
97 Tudor House Duchess Walk, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,617 GBP2024-02-28
Officer
2025-01-03 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
Accounts Direct 37th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-05-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
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
15
Adl 37th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
16
Apartment 26a Belgrave Court, Westferry Circus, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-08-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-08-22 ~ 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
Apartment 26a Belgrave Court, 36 Westferry Circus, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-02-28
Person with significant control
2020-05-22 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE