1
Unit 10 Flagstaff House, St George's Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
132 Curtain Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
60 Brewery Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
107 Stirling Road Stirling Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 26 - Director → ME
2018-02-06 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
5
60 Brewery Road, London, London, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
60 Brewery Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
45/47 Hoxton Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-101,451 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 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
8
20 Inverness Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
130 Curtain Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
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
10
Unit 48-49 Boxpark Retail Mall 2-10, Bethnal Green Road, London
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 21 - Director → ME
11
Panos Eliades Callender & Co Olympia House, Armitage Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-194,011 GBP2022-09-30
Officer
2019-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
18/22 Inverness Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE