1
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2010-05-19 ~ dissolvedIIF 16 - Director → ME
2
264 High Street, Beckenham, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolvedIIF 49 - Director → ME
3
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2011-01-05 ~ dissolvedIIF 20 - Director → ME
4
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolvedIIF 53 - Secretary → ME
5
264 High Street, Beckenham, KentDissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolvedIIF 27 - Director → ME
6
264 High Street, Beckenham, KentDissolved Corporate (1 parent)
Person with significant control
2016-10-01 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
264 High Street, Beckenham, KentActive Corporate (3 parents)
Equity (Company account)
-415,876 GBP2024-06-30
Person with significant control
2020-03-11 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SPACE SHOT LIMITED - 2002-03-13
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2001-06-28 ~ dissolvedIIF 22 - Director → ME
2005-03-17 ~ dissolvedIIF 54 - Secretary → ME
9
264 High Street, Beckenham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-01-10 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
264 High Street, Beckenham, EnglandActive Corporate (2 parents)
Officer
2024-03-06 ~ nowIIF 4 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 604 Liberty House 222 Regent Street, London, UkDissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolvedIIF 7 - Director → ME
12
67 124-128 Barlby Rd, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-05-17 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
264 High Street, Beckenham, KentActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-07 ~ nowIIF 37 - Has significant influence or control → OE
14
264 High Street, Beckenham, KentDissolved Corporate (1 parent)
Person with significant control
2016-10-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
264 High Street, Beckenham, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-01-31
Person with significant control
2017-01-13 ~ dissolvedIIF 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
16
264 High Street, Beckenham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-667,678 GBP2024-01-31
Officer
2024-09-01 ~ nowIIF 12 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
Unit 67 124-128 Barlby Rd, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2020-03-10 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (1 parent)
Officer
2009-11-28 ~ dissolvedIIF 19 - Director → ME
19
264 High Street, Beckenham, KentDissolved Corporate (2 parents)
Equity (Company account)
-6,174 GBP2017-10-31
Person with significant control
2016-09-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
264 High Street, Beckenham, KentDissolved Corporate (2 parents)
Equity (Company account)
-8,885,133 GBP2017-12-31
Person with significant control
2016-11-01 ~ dissolvedIIF 35 - Has significant influence or control → OE
21
264 High Street, Beckenham, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
22
264 High Street, Beckenham, KentDissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolvedIIF 50 - Director → ME
23
67 124-128 Barlby Rd, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-11 ~ nowIIF 3 - Director → ME
Person with significant control
2024-05-11 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
4th Floor, 21 Ganton Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolvedIIF 13 - Director → ME
25
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
264 High Street, Beckenham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Person with significant control
2017-04-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE