1
The Lodge, 25 Mandela Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-07-14 ~ 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
2
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
V2 GROUP LIMITED - 2020-01-31
590 Green Lanes, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,215 GBP2024-04-30
Person with significant control
2017-01-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
V2 REAL ESTATE LIMITED - 2020-06-05
Craftwork Studios 1-3 Dufferin Street, LondonLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-77,128 GBP2023-04-30
Officer
2017-01-13 ~ nowIIF 29 - Director → ME
5
Victoria Warehouse Trafford Park Road, Trafford Park, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
1,000,300 GBP2022-11-30
Officer
2022-01-05 ~ nowIIF 9 - Director → ME
6
590 Green Lanes, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 26 - Director → ME
Person with significant control
2020-02-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
Lloyds House 18-22 Lloyd Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
Lloyds House 18-22 Lloyd Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-08-18 ~ 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
9
1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Officer
2021-07-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-07-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
Dunham House Brooke Court, Lower Meadow Road, Wilmslow, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-14 ~ dissolvedIIF 10 - Director → ME
11
12 Hay Hill, Mayfair, LondonDissolved Corporate (2 parents)
Officer
2007-10-30 ~ dissolvedIIF 8 - Director → ME
2007-10-30 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-02-18 ~ dissolvedIIF 17 - Director → ME