1
Flat 7 Wickham House, New Era Estate, London, EnglandDissolved corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Rushton, Thicket Grove, Maidenhead, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
25,001 GBP2017-07-31
Officer
2012-07-12 ~ dissolvedIIF 24 - secretary → ME
3
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-16,343 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 8 - director → ME
Person with significant control
2023-04-03 ~ nowIIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
4
NEXGEN-BRANDED LTD - 2023-11-09
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
5
NEXGEN-MMA LTD - 2024-03-12
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2023-05-15 ~ nowIIF 9 - director → ME
Person with significant control
2023-05-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
6
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2019-06-13 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-06-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
4385, 13460064 - Companies House Default Address, CardiffDissolved corporate (3 parents)
Equity (Company account)
3 GBP2022-06-30
Officer
2021-06-16 ~ dissolvedIIF 1 - director → ME
2021-06-16 ~ dissolvedIIF 22 - secretary → ME
8
100a Colworth Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-04-25 ~ dissolvedIIF 18 - director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
40 Sawyers Crescent, Maidenhead, EnglandDissolved corporate (1 parent)
Officer
2014-01-08 ~ dissolvedIIF 2 - director → ME
2014-01-08 ~ dissolvedIIF 23 - secretary → ME
10
Rushton, Thicket Grove, Maidenhead, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2014-03-10 ~ dissolvedIIF 4 - director → ME
11
Ruston, Thicket Grove, Maidenhead, United KingdomDissolved corporate (1 parent)
Officer
2017-02-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
2 Corbridge Road, Sutton Coldfield, United KingdomDissolved corporate (1 parent)
Officer
2015-03-04 ~ dissolvedIIF 11 - director → ME