1
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-08-21 ~ nowIIF 5 - Director → ME
Person with significant control
2024-08-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-06 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-24 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-08-24 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
4385, 13801091 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-12-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-08-08 ~ dissolvedIIF 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
7
Sutherland House, 3 Lloyd’s Avenue, LondonDissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolvedIIF 14 - Director → ME
8
Sutherland House, 3 Lloyds Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolvedIIF 1 - Director → ME
9
4385, 09798177 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2015-09-28 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-08-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
4385, 12364700 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-16 ~ nowIIF 11 - Director → ME
Person with significant control
2019-12-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
12
74 Fairway, Stifford Clays, Grays, EssexDissolved Corporate (1 parent)
Officer
2009-09-20 ~ dissolvedIIF 15 - Director → ME
2009-09-20 ~ dissolvedIIF 28 - Secretary → ME
13
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,390 GBP2025-01-31
Officer
2022-01-10 ~ nowIIF 9 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-01-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-03-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE