1
International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-01-12 ~ dissolvedIIF 22 - Has significant influence or control → OE
2
4385, 11583188 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1,672 GBP2022-09-30
Officer
2018-09-21 ~ nowIIF 1 - Director → ME
Person with significant control
2018-09-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
6 Brabourne Heights, Marsh Lane, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-340 GBP2017-03-31
Officer
2014-03-18 ~ dissolvedIIF 16 - Director → ME
4
6 Brabourne Heights, Marsh Lane, LondonDissolved Corporate (2 parents)
Officer
2014-03-19 ~ dissolvedIIF 20 - Director → ME
5
6 Brabourne Heights, LondonDissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolvedIIF 15 - Director → ME
6
6 Brabourne Heights, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-11-30
Officer
2015-11-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
7
6 Brabourne Heights, Marsh Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolvedIIF 18 - Director → ME
8
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 30 - Has significant influence or control → OE
9
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 24 - Has significant influence or control → OE
10
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-08 ~ nowIIF 4 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-01-10 ~ dissolvedIIF 25 - Has significant influence or control → OE
12
C/o Official Receiver Franciscan House, 51 Princes Street, Ipswich, SuffolkLiquidation Corporate (2 parents)
Equity (Company account)
-29,325 GBP2024-05-31
Officer
2014-05-19 ~ nowIIF 13 - Director → ME
Person with significant control
2017-05-19 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
6 Brabourne Heights, Marsh Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 12 - Director → ME
14
86-90 Paul Street, London, England, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
474 GBP2022-04-30
Officer
2022-04-21 ~ dissolvedIIF 2 - Director → ME
15
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-02-07 ~ dissolvedIIF 21 - Has significant influence or control → OE
16
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-02-07 ~ dissolvedIIF 23 - Has significant influence or control → OE
17
Spectrum House Dunstable Road, Redbourn, St. Albans, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
957 GBP2015-03-31
Officer
2014-03-20 ~ dissolvedIIF 19 - Director → ME
18
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-08-10 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
6 Brabourne Heights, Marsh Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolvedIIF 17 - Director → ME