1
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-27 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-07-27 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
2
10 Bertie Road, Norwich, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-11-16 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
3
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-07-15 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-11 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-01-11 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
5
10 Bertie Road, Norwich, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-11 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
6
10 Bertie Road, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-10-30 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
7
10 Bertie Road, Norwich, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2017-08-31
Officer
2015-08-27 ~ dissolvedIIF 21 - Director → ME
2015-08-27 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolvedIIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control → OE
8
10 Bertie Road, Norwich, EnglandDissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-10-16 ~ dissolvedIIF 41 - Has significant influence or control → OE
9
5 Brayford Square, LondonActive Corporate (1 parent)
Officer
2024-01-19 ~ nowIIF 27 - Director → ME
2024-01-19 ~ nowIIF 1 - Secretary → ME
Person with significant control
2024-01-19 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
10 Bertie Road, Norwich, EnglandDissolved Corporate (1 parent)
Officer
2017-03-09 ~ dissolvedIIF 18 - Director → ME
2017-03-09 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 40 - Has significant influence or control → OE
11
10 Bertie Road, Norwich, EnglandDissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolvedIIF 20 - Director → ME
2017-02-21 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 42 - Has significant influence or control → OE
12
6b St Philips Road, Norwich, NorfolkukDissolved Corporate (1 parent)
Officer
2008-01-28 ~ dissolvedIIF 8 - Director → ME
2008-01-28 ~ dissolvedIIF 7 - Secretary → ME
13
4385, 12377579: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2019-12-24 ~ dissolvedIIF 17 - Director → ME
2019-12-24 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2019-12-24 ~ dissolvedIIF 64 - Has significant influence or control → OE
14
10 Bertie Road, Norwich, EnglandDissolved Corporate (1 parent)
Officer
2018-06-14 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-06-14 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
15
10 Bertie Road, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-16 ~ nowIIF 12 - Director → ME
Person with significant control
2021-11-16 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 52 - Has significant influence or control → OE
17
10 Bertie Road, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-05-22 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
18
Riverside, Mountbatten Way, Congleton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,470,316 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 37 - Director → ME
19
56 West Bond Street, 56 West Bond Street, Macclesfield, EnglandDissolved Corporate (1 parent)
Officer
2019-02-27 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-02-27 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
20
Moody Hall Annex, Moody Street, Congleton, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
21
10 Bertie Road, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-23 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
22
10 Bertie Road, Norwich, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-14 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-06-14 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
10 Bertie Road, Norwich, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-04-30
Officer
2020-04-27 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-04-27 ~ dissolvedIIF 39 - Has significant influence or control → OE
24
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-12-12 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
25
10 Bertie Road, NorwichDissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolvedIIF 24 - Director → ME
26
2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-31 ~ dissolvedIIF 29 - Director → ME
2022-03-31 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
27
10 Bertie Road, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-12-22 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
28
2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-30 ~ nowIIF 13 - Director → ME
Person with significant control
2021-12-30 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE