1
Flat 3 9 Campden Hill Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-03-09 ~ 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
3
Flat 3 9 Campden Hill Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-14 ~ dissolvedIIF 20 - Director → ME
4
Flat 3 9 Campden Hill Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-14 ~ dissolvedIIF 19 - Director → ME
5
32 Willoughby Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
38,626 GBP2023-11-30
Officer
2016-01-26 ~ nowIIF 17 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 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
6
32 Willoughby Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
32 Willoughby Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
32 Willoughby Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
32 Willoughby Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-21 ~ 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
10
32 Willoughby Road, LondonActive Corporate (1 parent)
Officer
2023-10-28 ~ nowIIF 11 - Director → ME
Person with significant control
2023-10-28 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
Milliner House, Hortensia Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,191 GBP2019-11-30
Officer
2018-11-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
32 Willoughby Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-08 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 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