1
85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-04-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
85 Great Portland Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-09 ~ nowIIF 8 - Director → ME
Person with significant control
2022-01-09 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-12-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-03-13 ~ dissolvedIIF 4 - Has significant influence or control → OE
4
Flat 19 Camellia Apartments, 87 Hilltop Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
20 Besant Way, London, EnglandDissolved Corporate (3 parents)
Officer
2022-12-31 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-12-31 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Flat 19 Camellia Apartments, 87 Hilltop Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,704 GBP2024-07-31
Officer
2023-07-23 ~ nowIIF 13 - Director → ME
Person with significant control
2023-07-23 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Flat 19 Camellia Apartments, 87 Hilltop Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 10 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE