1
46 Lansdowne Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-06 ~ nowIIF 3 - director → ME
Person with significant control
2022-01-06 ~ nowIIF 13 - Has significant influence or control → OE
2
46 Lansdowne Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 2 - director → ME
Person with significant control
2021-03-25 ~ nowIIF 14 - Has significant influence or control → OE
3
46 Lansdowne Road, London, EnglandCorporate (3 parents)
Total liabilities (Company account)
5,446,623 GBP2022-04-30
Officer
2018-04-19 ~ nowIIF 22 - director → ME
2018-04-19 ~ nowIIF 41 - secretary → ME
4
46 Lansdowne Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-09 ~ nowIIF 18 - director → ME
2017-11-09 ~ nowIIF 40 - secretary → ME
Person with significant control
2017-11-09 ~ nowIIF 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 → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
5
Suite 1604, 1 West India Quay 26 Hertsmere Road, Canary Wharf, London, EnglandCorporate (3 parents)
Total liabilities (Company account)
717,538 GBP2023-06-30
Officer
2019-06-05 ~ nowIIF 17 - director → ME
Person with significant control
2019-06-05 ~ nowIIF 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
6
46 Lansdowne Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,724,402 GBP2023-11-30
Officer
2017-11-09 ~ nowIIF 19 - director → ME
Person with significant control
2017-11-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
7
431-432 Gordon Grove, Camberwell, LondonDissolved corporate (3 parents)
Officer
2009-12-15 ~ dissolvedIIF 30 - director → ME
8
Unit 6 Twelve O Clock Court 21, Attercliffe Road, SheffieldCorporate (2 parents)
Total liabilities (Company account)
456,343 GBP2023-02-28
Officer
2018-07-19 ~ nowIIF 6 - director → ME
Person with significant control
2018-07-19 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
9
1604 1 West India Quay, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
2022-02-01 ~ dissolvedIIF 16 - director → ME
10
46 Lansdowne Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,540 GBP2024-01-31
Officer
2011-01-25 ~ nowIIF 4 - director → ME
11
46 Lansdowne Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-02-28
Officer
2018-02-20 ~ nowIIF 20 - director → ME
2018-02-20 ~ nowIIF 42 - secretary → ME
Person with significant control
2018-02-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
24 Conduit Place, LondonDissolved corporate (2 parents)
Officer
2002-05-23 ~ dissolvedIIF 32 - director → ME
13
46 Lansdowne Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-02-28
Officer
2018-02-20 ~ nowIIF 21 - director → ME
2018-02-20 ~ nowIIF 43 - secretary → ME
Person with significant control
2018-02-20 ~ 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 → OE
14
46 Lansdowne Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
165,877 GBP2016-06-30
Officer
2009-06-06 ~ dissolvedIIF 29 - director → ME
2009-06-06 ~ dissolvedIIF 45 - secretary → ME
15
24 Conduit Place, LondonDissolved corporate (2 parents)
Officer
2009-03-31 ~ dissolvedIIF 1 - director → ME
2009-03-31 ~ dissolvedIIF 33 - secretary → ME
16
46 Lansdowne Road, LondonDissolved corporate (1 parent)
Officer
2012-02-08 ~ dissolvedIIF 8 - director → ME
17
Leonard House, 7 Newman Road, Bromley, KentCorporate (2 parents, 1 offspring)
Equity (Company account)
1,307,590 GBP2021-05-31
Officer
2012-02-15 ~ nowIIF 7 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
18
46 Lansdowne Road, London, EnglandCorporate (1 parent)
Total liabilities (Company account)
7,795,929.000000001 GBP2023-02-28
Officer
2007-02-28 ~ nowIIF 5 - director → ME
2024-01-23 ~ nowIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE