1
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2019-11-22 ~ 2020-03-17IIF 57 - Director → ME
Person with significant control
2019-11-22 ~ 2020-03-17IIF 24 - Has significant influence or control → OE
2
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2017-03-27 ~ 2020-03-17IIF 49 - Director → ME
Person with significant control
2017-03-27 ~ 2020-03-17IIF 47 - Has significant influence or control → OE
3
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-10-31
Officer
2019-10-28 ~ 2020-03-17IIF 83 - Director → ME
Person with significant control
2019-10-28 ~ 2020-03-17IIF 13 - Has significant influence or control → OE
4
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2016-11-30 ~ 2020-03-17IIF 125 - Director → ME
Person with significant control
2017-03-30 ~ 2017-03-30IIF 53 - Has significant influence or control → OE
5
4385, 12103721 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-07-31
Officer
2019-07-15 ~ 2020-03-17IIF 62 - Director → ME
Person with significant control
2019-07-15 ~ 2020-03-17IIF 16 - Has significant influence or control → OE
6
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-02-28
Officer
2017-02-14 ~ 2020-03-17IIF 127 - Director → ME
Person with significant control
2017-02-14 ~ 2020-03-17IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
7
29 Stamford St, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-07 ~ 2020-09-07IIF 133 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
8
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-08 ~ 2020-09-09IIF 132 - Director → ME
Person with significant control
2020-09-08 ~ 2020-09-08IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
9
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-04-30
Officer
2019-04-23 ~ 2020-03-17IIF 106 - Director → ME
Person with significant control
2019-04-23 ~ 2020-03-17IIF 31 - Has significant influence or control over the trustees of a trust → OE
10
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2019-04-30 ~ 2020-03-17IIF 102 - Director → ME
Person with significant control
2019-04-30 ~ 2020-03-17IIF 37 - Has significant influence or control → OE
11
4385, 12528582 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-03-31
Officer
2020-03-20 ~ 2020-03-20IIF 137 - Director → ME
Person with significant control
2020-03-20 ~ 2020-03-20IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
12
4385, 12100628 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-07-31
Officer
2019-07-12 ~ 2020-03-17IIF 73 - Director → ME
Person with significant control
2019-07-12 ~ 2020-03-17IIF 9 - Has significant influence or control → OE
13
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2018-11-22 ~ 2020-03-17IIF 81 - Director → ME
Person with significant control
2018-11-22 ~ 2020-03-17IIF 18 - Has significant influence or control → OE
14
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-12-31
Person with significant control
2019-12-16 ~ 2020-03-17IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
4385, 09517189 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2016-11-30 ~ 2020-03-17IIF 123 - Director → ME
Person with significant control
2017-03-30 ~ 2020-03-17IIF 52 - Has significant influence or control → OE
16
4385, 12372958 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2019-12-20 ~ 2020-03-17IIF 58 - Director → ME
Person with significant control
2019-12-20 ~ 2020-03-17IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
1 Bow Churchyard, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,193,319 USD2023-12-31
Officer
2019-04-11 ~ 2020-08-03IIF 105 - Director → ME
Person with significant control
2019-04-11 ~ 2020-08-03IIF 30 - Has significant influence or control → OE
18
Cameo, Cameo House, The Ridgeway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2019-03-08 ~ 2020-03-17IIF 86 - Director → ME
Person with significant control
2019-03-08 ~ 2020-03-17IIF 7 - Has significant influence or control → OE
19
15 Upper Woburn Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2016-11-30 ~ 2020-03-17IIF 124 - Director → ME
Person with significant control
2017-03-30 ~ 2020-03-17IIF 54 - Has significant influence or control → OE
20
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2019-08-16 ~ 2020-03-17IIF 104 - Director → ME
Person with significant control
2019-08-16 ~ 2020-03-17IIF 28 - Has significant influence or control → OE
21
141 Somerset Gardens Creighton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2019-11-19 ~ 2020-03-17IIF 56 - Director → ME
Person with significant control
2019-11-19 ~ 2020-03-17IIF 11 - Has significant influence or control → OE
22
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-02-28
Officer
2019-02-06 ~ 2020-03-17IIF 80 - Director → ME
Person with significant control
2019-02-06 ~ 2020-03-17IIF 3 - Has significant influence or control → OE
23
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-08 ~ 2020-09-08IIF 135 - Director → ME
Person with significant control
2020-09-08 ~ 2020-09-08IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
24
4385, 12110591 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-07-31
Officer
2019-07-18 ~ 2020-03-17IIF 108 - Director → ME
Person with significant control
2019-07-18 ~ 2020-03-17IIF 4 - Has significant influence or control → OE
25
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-10-31
Officer
2018-10-22 ~ 2020-03-17IIF 77 - Director → ME
Person with significant control
2018-10-22 ~ 2020-03-17IIF 1 - Has significant influence or control → OE
26
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2019-09-30 ~ 2025-09-19IIF 101 - Director → ME
Person with significant control
2019-09-30 ~ 2024-12-20IIF 34 - Has significant influence or control → OE
27
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2019-05-25 ~ 2020-03-17IIF 110 - Director → ME
Person with significant control
2019-05-25 ~ 2020-03-17IIF 27 - Has significant influence or control → OE
28
32 Drayton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2020-06-30
Officer
2019-06-07 ~ 2020-03-17IIF 79 - Director → ME
29
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2019-12-09 ~ 2020-03-17IIF 59 - Director → ME
Person with significant control
2019-12-09 ~ 2020-03-17IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
30
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2019-04-30 ~ 2020-03-17IIF 103 - Director → ME
Person with significant control
2019-04-30 ~ 2020-03-17IIF 33 - Has significant influence or control → OE
31
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2019-10-22 ~ 2020-03-17IIF 69 - Director → ME
Person with significant control
2019-10-22 ~ 2020-03-17IIF 2 - Has significant influence or control → OE
32
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2018-10-03 ~ 2018-10-03IIF 97 - Director → ME
Person with significant control
2018-10-03 ~ 2020-03-14IIF 15 - Has significant influence or control → OE
33
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-10-31
Officer
2019-10-02 ~ 2020-02-27IIF 107 - Director → ME
Person with significant control
2019-10-02 ~ 2020-02-27IIF 29 - Has significant influence or control → OE
34
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-02-28
Officer
2020-02-14 ~ 2020-06-15IIF 98 - Director → ME
Person with significant control
2020-02-14 ~ 2020-03-17IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
35
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2019-11-12 ~ 2020-03-17IIF 71 - Director → ME
Person with significant control
2019-11-12 ~ 2020-03-17IIF 8 - Has significant influence or control → OE
36
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-09-30
Officer
2020-09-07 ~ 2020-09-07IIF 136 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
37
4385, 12100600 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-07-31
Officer
2019-07-12 ~ 2020-03-17IIF 67 - Director → ME
Person with significant control
2019-07-12 ~ 2020-03-17IIF 10 - Has significant influence or control → OE
38
4385, 12329047 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-11-30
Officer
2019-11-22 ~ 2020-03-17IIF 60 - Director → ME
Person with significant control
2019-11-22 ~ 2020-03-17IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
39
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ 2020-09-17IIF 134 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
40
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ 2020-09-07IIF 130 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
41
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2016-12-15 ~ 2020-03-17IIF 128 - Director → ME
42
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2018-03-08 ~ 2020-07-20IIF 95 - Director → ME
Person with significant control
2018-03-08 ~ 2020-08-01IIF 39 - Has significant influence or control → OE
43
141 Somersert Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2017-03-21 ~ 2020-03-17IIF 122 - Director → ME
Person with significant control
2017-03-21 ~ 2020-03-17IIF 51 - Has significant influence or control → OE
44
4385, 11069032 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2022-11-30
Officer
2017-11-17 ~ 2020-03-17IIF 89 - Director → ME
Person with significant control
2017-11-17 ~ 2020-03-17IIF 42 - Has significant influence or control → OE
45
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-02-28
Officer
2018-02-28 ~ 2020-03-17IIF 88 - Director → ME
Person with significant control
2018-02-28 ~ 2020-03-17IIF 46 - Has significant influence or control → OE
46
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2019-11-08 ~ 2020-03-17IIF 94 - Director → ME
Person with significant control
2019-11-08 ~ 2020-03-17IIF 17 - Has significant influence or control → OE
47
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2017-11-22 ~ 2019-03-17IIF 66 - Director → ME
Person with significant control
2017-11-22 ~ 2020-03-17IIF 48 - Has significant influence or control → OE
48
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-08-31
Person with significant control
2019-08-13 ~ 2020-03-17IIF 36 - Has significant influence or control → OE
49
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2019-10-02 ~ 2020-03-17IIF 109 - Director → ME
Person with significant control
2019-10-02 ~ 2020-03-17IIF 32 - Has significant influence or control → OE
50
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2019-07-17 ~ 2020-03-17IIF 82 - Director → ME