1
4a Park Walk, London, EnglandDissolved Corporate (2 parents)
Officer
2020-11-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-11-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
23 Hillington Gardens Hillington Gardens, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
3
59 St. Martin's Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-20 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
59 St. Martin's Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,303 GBP2024-02-29
Officer
2023-02-03 ~ nowIIF 14 - Director → ME
Person with significant control
2023-02-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
59 St. Martin's Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
59 St. Martin's Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,414 GBP2018-04-30
Officer
2017-04-03 ~ nowIIF 30 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
7
101 Atbara Road, Teddington, EnglandActive Corporate (1 parent)
Officer
2022-04-05 ~ nowIIF 11 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
23 Hillington Gardens, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
17,863 GBP2017-11-30
Officer
2016-11-16 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-11-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
9
59 St. Martins Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-04-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
59 St. Martin's Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-290,945 GBP2024-05-31
Officer
2019-05-20 ~ nowIIF 27 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
59 St. Martin's Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-08-13 ~ nowIIF 12 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
59 St. Martin's Lane, London, EnglandActive Corporate (1 parent)
Officer
2023-08-15 ~ nowIIF 15 - Director → ME
Person with significant control
2023-08-15 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
59 St. Martin's Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,144 GBP2024-05-31
Officer
2020-05-18 ~ nowIIF 13 - Director → ME
Person with significant control
2020-05-18 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
59 St. Martin's Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-08-13 ~ nowIIF 16 - Director → ME
Person with significant control
2024-08-13 ~ 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