1
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2019-11-22 ~ 2020-03-17IIF 3 - Director → ME
Person with significant control
2019-11-22 ~ 2020-03-17IIF 85 - Has significant influence or control → OE
2
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2017-03-27 ~ 2020-03-17IIF 61 - Director → ME
Person with significant control
2017-03-27 ~ 2020-03-17IIF 62 - Has significant influence or control → OE
3
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-10-31
Officer
2019-10-28 ~ 2020-03-17IIF 29 - Director → ME
Person with significant control
2019-10-28 ~ 2020-03-17IIF 74 - Has significant influence or control → OE
4
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2016-11-30 ~ 2020-03-17IIF 60 - Director → ME
Person with significant control
2017-03-30 ~ 2017-03-30IIF 125 - Has significant influence or control → OE
5
4385, 12103721 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-07-31
Officer
2019-07-15 ~ 2020-03-17IIF 8 - Director → ME
Person with significant control
2019-07-15 ~ 2020-03-17IIF 77 - Has significant influence or control → OE
6
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-02-28
Officer
2017-02-14 ~ 2020-03-17IIF 119 - Director → ME
Person with significant control
2017-02-14 ~ 2020-03-17IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
7
29 Stamford St, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-07 ~ 2020-09-07IIF 100 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
8
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-08 ~ 2020-09-09IIF 99 - Director → ME
Person with significant control
2020-09-08 ~ 2020-09-08IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
9
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-04-30
Officer
2019-04-23 ~ 2020-03-17IIF 52 - Director → ME
Person with significant control
2019-04-23 ~ 2020-03-17IIF 109 - Has significant influence or control over the trustees of a trust → OE
10
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2019-04-30 ~ 2020-03-17IIF 48 - Director → ME
Person with significant control
2019-04-30 ~ 2020-03-17IIF 115 - Has significant influence or control → OE
11
4385, 12528582 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-03-31
Officer
2020-03-20 ~ 2020-03-20IIF 117 - Director → ME
Person with significant control
2020-03-20 ~ 2020-03-20IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
12
4385, 12100628 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-07-31
Officer
2019-07-12 ~ 2020-03-17IIF 19 - Director → ME
Person with significant control
2019-07-12 ~ 2020-03-17IIF 70 - Has significant influence or control → OE
13
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2018-11-22 ~ 2020-03-17IIF 27 - Director → ME
Person with significant control
2018-11-22 ~ 2020-03-17IIF 79 - Has significant influence or control → OE
14
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-12-31
Person with significant control
2019-12-16 ~ 2020-03-17IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
15
4385, 09517189 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2016-11-30 ~ 2020-03-17IIF 58 - Director → ME
Person with significant control
2017-03-30 ~ 2020-03-17IIF 124 - Has significant influence or control → OE
16
4385, 12372958 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2019-12-20 ~ 2020-03-17IIF 4 - Director → ME
Person with significant control
2019-12-20 ~ 2020-03-17IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
17
1 Bow Churchyard, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,193,319 USD2023-12-31
Officer
2019-04-11 ~ 2020-08-03IIF 51 - Director → ME
Person with significant control
2019-04-11 ~ 2020-08-03IIF 108 - Has significant influence or control → OE
18
Cameo, Cameo House, The Ridgeway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2019-03-08 ~ 2020-03-17IIF 32 - Director → ME
Person with significant control
2019-03-08 ~ 2020-03-17IIF 68 - Has significant influence or control → OE
19
15 Upper Woburn Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2016-11-30 ~ 2020-03-17IIF 59 - Director → ME
Person with significant control
2017-03-30 ~ 2020-03-17IIF 126 - Has significant influence or control → OE
20
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2019-08-16 ~ 2020-03-17IIF 50 - Director → ME
Person with significant control
2019-08-16 ~ 2020-03-17IIF 106 - Has significant influence or control → OE
21
141 Somerset Gardens Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2019-11-19 ~ 2020-03-17IIF 2 - Director → ME
Person with significant control
2019-11-19 ~ 2020-03-17IIF 72 - Has significant influence or control → OE
22
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-02-28
Officer
2019-02-06 ~ 2020-03-17IIF 26 - Director → ME
Person with significant control
2019-02-06 ~ 2020-03-17IIF 64 - Has significant influence or control → OE
23
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-08 ~ 2020-09-08IIF 102 - Director → ME
Person with significant control
2020-09-08 ~ 2020-09-08IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
24
4385, 12110591 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-07-31
Officer
2019-07-18 ~ 2020-03-17IIF 54 - Director → ME
Person with significant control
2019-07-18 ~ 2020-03-17IIF 65 - Has significant influence or control → OE
25
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-10-31
Officer
2018-10-22 ~ 2020-03-17IIF 23 - Director → ME
Person with significant control
2018-10-22 ~ 2020-03-17IIF 116 - Has significant influence or control → OE
26
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2019-09-30 ~ 2025-09-19IIF 47 - Director → ME
Person with significant control
2019-09-30 ~ 2024-12-20IIF 112 - Has significant influence or control → OE
27
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2019-05-25 ~ 2020-03-17IIF 56 - Director → ME
Person with significant control
2019-05-25 ~ 2020-03-17IIF 105 - Has significant influence or control → OE
28
32 Drayton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2020-06-30
Officer
2019-06-07 ~ 2020-03-17IIF 25 - Director → ME
29
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2019-12-09 ~ 2020-03-17IIF 5 - Director → ME
Person with significant control
2019-12-09 ~ 2020-03-17IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
30
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2019-04-30 ~ 2020-03-17IIF 49 - Director → ME
Person with significant control
2019-04-30 ~ 2020-03-17IIF 111 - Has significant influence or control → OE
31
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2019-10-22 ~ 2020-03-17IIF 15 - Director → ME
Person with significant control
2019-10-22 ~ 2020-03-17IIF 63 - Has significant influence or control → OE
32
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2018-10-03 ~ 2018-10-03IIF 43 - Director → ME
Person with significant control
2018-10-03 ~ 2020-03-14IIF 76 - Has significant influence or control → OE
33
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-10-31
Officer
2019-10-02 ~ 2020-02-27IIF 53 - Director → ME
Person with significant control
2019-10-02 ~ 2020-02-27IIF 107 - Has significant influence or control → OE
34
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-02-28
Officer
2020-02-14 ~ 2020-06-15IIF 44 - Director → ME
Person with significant control
2020-02-14 ~ 2020-03-17IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
35
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2019-11-12 ~ 2020-03-17IIF 17 - Director → ME
Person with significant control
2019-11-12 ~ 2020-03-17IIF 69 - Has significant influence or control → OE
36
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-09-30
Officer
2020-09-07 ~ 2020-09-07IIF 103 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
37
4385, 12100600 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-07-31
Officer
2019-07-12 ~ 2020-03-17IIF 13 - Director → ME
Person with significant control
2019-07-12 ~ 2020-03-17IIF 71 - Has significant influence or control → OE
38
4385, 12329047 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-11-30
Officer
2019-11-22 ~ 2020-03-17IIF 6 - Director → ME
Person with significant control
2019-11-22 ~ 2020-03-17IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
39
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ 2020-09-17IIF 101 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
40
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ 2020-09-07IIF 97 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
41
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2016-12-15 ~ 2020-03-17IIF 120 - Director → ME
42
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2018-03-08 ~ 2020-07-20IIF 41 - Director → ME
Person with significant control
2018-03-08 ~ 2020-08-01IIF 88 - Has significant influence or control → OE
43
141 Somersert Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2017-03-21 ~ 2020-03-17IIF 57 - Director → ME
Person with significant control
2017-03-21 ~ 2020-03-17IIF 123 - Has significant influence or control → OE
44
4385, 11069032 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2022-11-30
Officer
2017-11-17 ~ 2020-03-17IIF 35 - Director → ME
Person with significant control
2017-11-17 ~ 2020-03-17IIF 91 - Has significant influence or control → OE
45
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-02-28
Officer
2018-02-28 ~ 2020-03-17IIF 34 - Director → ME
Person with significant control
2018-02-28 ~ 2020-03-17IIF 95 - Has significant influence or control → OE
46
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2019-11-08 ~ 2020-03-17IIF 40 - Director → ME
Person with significant control
2019-11-08 ~ 2020-03-17IIF 78 - Has significant influence or control → OE
47
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2017-11-22 ~ 2019-03-17IIF 12 - Director → ME
Person with significant control
2017-11-22 ~ 2020-03-17IIF 118 - Has significant influence or control → OE
48
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-08-31
Person with significant control
2019-08-13 ~ 2020-03-17IIF 114 - Has significant influence or control → OE
49
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2019-10-02 ~ 2020-03-17IIF 55 - Director → ME
Person with significant control
2019-10-02 ~ 2020-03-17IIF 110 - Has significant influence or control → OE
50
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2019-07-17 ~ 2020-03-17IIF 28 - Director → ME