1
125 Gloucester Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2017-01-23 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-01-23 ~ dissolvedIIF 26 - Has significant influence or control → OE
2
38 Sheffield Terrace, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
167,482 GBP2017-04-30
Officer
2015-04-02 ~ dissolvedIIF 62 - director → ME
3
Flat 46 Albany Mansion S, Albert Bridge Road, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2011-10-20 ~ dissolvedIIF 58 - llp-member → ME
4
Third Floor, 125 Gloucester Road, London, EnglandDissolved corporate (5 parents)
Person with significant control
2017-10-31 ~ dissolvedIIF 24 - Has significant influence or control → OE
5
125 Gloucester Road, London, EnglandDissolved corporate (4 parents)
Officer
2017-09-06 ~ dissolvedIIF 7 - director → ME
6
125 Gloucester Road, Third Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-02-19
Officer
2016-10-05 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-10-05 ~ dissolvedIIF 22 - Has significant influence or control → OE
7
Top Floor, 125 Gloucester Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-03-15
Officer
2018-11-07 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-11-07 ~ dissolvedIIF 28 - Has significant influence or control → OE
8
Third Floor, 250 Kings Road, London, EnglandCorporate (2 parents)
Officer
2020-10-13 ~ nowIIF 46 - director → ME
9
Third Floor, 250 Kings Road, London, EnglandCorporate (2 parents)
Officer
2020-09-04 ~ nowIIF 48 - director → ME
10
Third Floor, 250 Kings Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 41 - director → ME
11
250 Kings Road, Third Floor, London, EnglandCorporate (2 parents)
Officer
2021-02-03 ~ nowIIF 36 - director → ME
12
Third Floor, 250 Kings Road, London, EnglandCorporate (2 parents)
Officer
2021-02-03 ~ nowIIF 44 - director → ME
13
Third Floor, 250 Kings Road, London, EnglandCorporate (2 parents)
Officer
2020-08-28 ~ nowIIF 40 - director → ME
14
Third Floor, 250 Kings Road, London, EnglandCorporate (2 parents)
Officer
2020-06-24 ~ nowIIF 38 - director → ME
15
Third Floor, 250 Kings Road, London, EnglandCorporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,176,054 GBP2023-06-30
Officer
2016-06-29 ~ nowIIF 10 - director → ME
Person with significant control
2018-07-10 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
16
Third Floor, 250 Kings Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-105,022 GBP2023-06-30
Officer
2021-01-28 ~ nowIIF 33 - director → ME
Person with significant control
2021-01-28 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
17
38 Sheffield Terrace, London, EnglandDissolved corporate (2 parents)
Officer
2017-04-27 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 23 - Has significant influence or control → OE
18
125 Gloucester Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-02-19
Officer
2017-01-30 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 25 - Has significant influence or control → OE
19
38 Sheffield Terrace, London, EnglandDissolved corporate (3 parents)
Person with significant control
2016-09-16 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
125 Gloucester Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-01-30 ~ dissolvedIIF 68 - director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 71 - Has significant influence or control → OE
21
Third Floor, 250 Kings Road, London, EnglandCorporate (6 parents, 12 offsprings)
Officer
2017-12-11 ~ nowIIF 43 - director → ME
22
125 Gloucester Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-421 GBP2020-08-31
Officer
2015-02-04 ~ dissolvedIIF 61 - director → ME
23
AGFC LTD - 2015-01-19
Third Floor, 250 Kings Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
683,994 GBP2023-04-30
Officer
2015-01-13 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
24
125 Gloucester Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2015-12-17 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
25
125 Gloucester Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2021-02-19
Officer
2016-09-27 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
St George's House, 215-219 Chester Road, Manchester, Lancashire, EnglandDissolved corporate (3 parents)
Officer
2016-04-08 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-09 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MRRC LTD - 2013-01-14
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents, 11 offsprings)
Equity (Company account)
1,539,766 GBP2021-02-22
Officer
2009-10-14 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
28
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2010-12-03 ~ dissolvedIIF 32 - director → ME
29
Ground Floor Flat, 22 Clanricarde Gardens, Kensington, London, EnglandDissolved corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 31 - director → ME
30
125 Gloucester Road, 3rd Floor, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
200 GBP2021-01-31
Officer
2014-12-19 ~ dissolvedIIF 63 - director → ME
31
125 Gloucester Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2016-10-18 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
32
Top Floor, 125 Gloucester Road, South Kensington, London, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 12 - director → ME
33
Top Floor, 125 Gloucester Road, South Kensington, London, EnglandDissolved corporate (2 parents)
Officer
2018-01-04 ~ dissolvedIIF 16 - director → ME
34
Top Floor, 125 Gloucester Road, South Kensington, London, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 13 - director → ME
35
Third Floor, 250 Kings Road, London, EnglandCorporate (5 parents, 23 offsprings)
Officer
2017-12-13 ~ nowIIF 50 - director → ME
36
Top Floor, 125 Gloucester Road, London, EnglandDissolved corporate (2 parents)
Officer
2018-07-19 ~ dissolvedIIF 1 - director → ME
37
Third Floor, 250 Kings Road, London, EnglandCorporate (2 parents)
Officer
2020-10-13 ~ nowIIF 54 - director → ME
38
Third Floor, 250 Kings Road, London, EnglandCorporate (2 parents)
Officer
2020-10-14 ~ nowIIF 56 - director → ME
39
Third Floor, 250 Kings Road, London, EnglandCorporate (2 parents)
Officer
2021-02-03 ~ nowIIF 37 - director → ME
40
Third Floor, 250 Kings Road, London, EnglandCorporate (2 parents)
Officer
2021-02-02 ~ nowIIF 49 - director → ME
41
Third Floor, 250 Kings Road, London, EnglandCorporate (2 parents)
Officer
2021-02-03 ~ nowIIF 53 - director → ME
42
Third Floor, 250 Kings Road, London, EnglandCorporate (2 parents)
Officer
2021-02-02 ~ nowIIF 52 - director → ME
43
Third Floor, 250 Kings Road, London, EnglandCorporate (2 parents)
Officer
2021-02-03 ~ nowIIF 47 - director → ME
44
Top Floor, 125 Gloucester Road, London, EnglandDissolved corporate (2 parents)
Officer
2018-11-19 ~ dissolvedIIF 11 - director → ME
45
Third Floor, 250 Kings Road, London, EnglandDissolved corporate (2 parents)
Officer
2018-11-19 ~ dissolvedIIF 55 - director → ME
46
Third Floor, 250 Kings Road, London, EnglandCorporate (2 parents)
Officer
2019-02-19 ~ nowIIF 39 - director → ME
47
Third Floor, 250 Kings Road, London, EnglandCorporate (2 parents)
Officer
2019-07-11 ~ nowIIF 34 - director → ME
48
Third Floor, 250 Kings Road, London, EnglandDissolved corporate (2 parents)
Officer
2019-11-12 ~ dissolvedIIF 35 - director → ME
49
Third Floor, 250 Kings Road, London, EnglandCorporate (2 parents)
Officer
2020-01-17 ~ nowIIF 45 - director → ME
50
FERDINAND DEVELOPMENTS LIMITED - 2020-04-22
Third Floor, 250 Kings Road, London, EnglandCorporate (2 parents)
Officer
2020-04-09 ~ nowIIF 51 - director → ME
51
125 Gloucester Road, 3rd Floor, South Kensington, London, EnglandDissolved corporate (2 parents)
Officer
2018-02-14 ~ dissolvedIIF 15 - director → ME