1
1 Berkeley Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-01-04 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
32 Tyersal Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolvedIIF 37 - Director → ME
3
124-128 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-05-02 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
140 Windermere Road, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2015-09-30 ~ dissolvedIIF 22 - Director → ME
5
32 Tyersal Lane, Bradford, West YorkshireDissolved Corporate (2 parents)
Officer
2010-09-08 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
6
140 Windermere Road, Reading, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2015-09-30 ~ dissolvedIIF 23 - Director → ME
2015-09-30 ~ dissolvedIIF 5 - Secretary → ME
7
124-128 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-11-23 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
4385, 12089036: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2019-07-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-07-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
32 Tyersal Lane, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolvedIIF 24 - Director → ME
2015-11-26 ~ dissolvedIIF 7 - Secretary → ME
10
16 St Martin's Le Grand, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-23 ~ dissolvedIIF 14 - Director → ME
2017-09-23 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2017-09-23 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
140 Windermere Road, Reading, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2015-09-30 ~ dissolvedIIF 21 - Director → ME
2015-09-30 ~ dissolvedIIF 6 - Secretary → ME
12
90 Long Acre, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolvedIIF 12 - Director → ME
2017-05-31 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
33 Cavendish Square, London, EnglandDissolved Corporate (3 parents)
Officer
2014-05-30 ~ dissolvedIIF 20 - Director → ME
14
4385, 12068403: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2019-06-25 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-06-25 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
15
90 Long Acre, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolvedIIF 13 - Director → ME
2018-02-26 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2018-02-26 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Kemp House, 152 - 160 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2020-12-07 ~ nowIIF 9 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
90 Long Acre, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-22 ~ dissolvedIIF 25 - Director → ME
2016-11-22 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE