1
129c Putney High Street, LondonDissolved Corporate (1 parent)
Officer
2015-01-28 ~ dissolvedIIF 11 - Director → ME
2
International House, 64 Nile Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 19 - Has significant influence or control → OE
3
Flat 22 The View, Staines Road West, Sunbury-on-thames, EnglandActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Flat 22 The View, Staines Road West, Sunbury-on-thames, EnglandDissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-09-12 ~ 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
5
100 Hall Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-08-10 ~ nowIIF 1 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
Flat 22 The View, Staines Road West, Sunbury-on-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-28 ~ nowIIF 10 - Director → ME
Person with significant control
2023-04-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
International House, 12 Constance Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-321,710 GBP2023-06-29
Officer
2017-07-28 ~ nowIIF 2 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 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 as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
8
Nova House Apartment 38, Buckingham Gardens, Slough, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
9
Flat 22 The View, Staines Road West, Sunbury-on-thames, EnglandActive Corporate (1 parent)
Officer
2023-09-28 ~ nowIIF 8 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 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
10
Flat 26a Belgrave Court, 36 Westferry Circus, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-02-28
Officer
2020-07-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
42 Bicester Road, Richmond, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolvedIIF 13 - Director → ME
12
27 Regent Street, Leamington Spa, EnglandActive Corporate (1 parent)
Equity (Company account)
1,175 GBP2024-01-31
Officer
2023-01-26 ~ nowIIF 5 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 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
13
53 Albion Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE